Fraudster is ordered to sell his luxury home

Robert Waterman

AN Essex fraudster who was jailed for a VAT scam must sell his home, luxury cars and expensive watches to repay £3.3 million he stole.
Robert Waterman, formerly of Chigwell, is currently behind bars after a HM Revenue and Customs (HMRC) investigation found he created a fake trade in computer memory sticks to fraudulently claim £4.7m in VAT repayments between April 2013 and March 2015.
http://www.essexlive.news/essex-businessman-jailed-over-5m-vat-fraud-is-forced-to-sell-marbella-holiday-home-and-luxury-cars/story-30344114-detail/story.html#f Tpi9Xvelk3CWGe6.99