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Travel agent accused of £1.6m money laundering and fraud sent for trial

A travel agent charged with 18 counts of fraud and money laundering totalling more than £1.6 million will face trial at crown court.

Lyne Barlow, previously living in Stanley, County Durham, allegedly duped hundreds of customers.

She was arrested in September 2020 following an investigation into allegations surrounding discount holidays.

The 39-year-old appeared at Newton Aycliffe Magistrates’ Court via a videolink on Monday where magistrates sent her case to crown court.

She faces 18 counts of fraud relating to loans, investments and holiday sales and a further charge of money laundering, totalling more than £1.6 million.

Mrs Barlow did not enter pleas and her case was sent to Durham Crown Court where she will appear on October 3. 

She was granted unconditional bail.

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