Police Arrest Two More in Legacy Funeral Directors Money Laundering Probe
A 54-year-old woman has been arrested today on suspicion of money laundering as part of a major crackdown linked to the ongoing Legacy funeral directors investigation. She’s currently being questioned in police custody.
Man Re-Arrested on Theft and Financial Fraud Charges
Also today, a 46-year-old man — previously released on bail after his March arrest — was hauled back in. His initial charges included prevention of lawful burial, fraud by false representation, and fraud by abuse of position. Today’s fresh charges hit him with suspicion of theft, making or supplying fraud articles, and offences under the Financial Services Act. He remains in police custody pending questioning.
Another Suspect Remains on Bail
A 23-year-old woman, arrested earlier in March on similar charges, continues to be on police bail as the investigation unfolds.
Senior Police Vow to Support Victims Families
Assistant Chief Constable Thom McLoughlin acknowledged the investigation’s complexity and sensitivity. He said, “We continue to follow all lines of inquiry and seek answers for the families involved and those affected by this report. With three individuals now arrested, we remain committed to supporting the impacted families and working closely with our partners.”
McLoughlin also urged anyone affected or with information related to the ongoing probe to contact the Victim Support 24-hour helpline on 0808 281 1136.
