International manhunt for UK boiler room fraud suspects

Tim Wallace
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police are hunting four men across Europe over suspected involvement in boiler room frauds, Crimestoppers said yesterday.

The four are thought to have targeted British retail investors. It comes after 110 suspects were arrested in raids across the UK, Spain, Serbia and the US.

The City of London Police and the National Crime Agency are looking for 37-year-old Graham Hawrysh, who is suspected of running frauds from Spain.

They also want to find 54-year-old Jeffrey Gordon, an American with links to Romania and possibly Colombia and Ireland.

City police are also seeking 53-year-old Robert Douglas Lynch, who is suspected of facilitating money laundering.

And 48-year-old Tunch Kashif is also sought. He is thought to be in Biarritz, in France, but also has links to Northern Cyprus and London.