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01
May
Last Updated: 01/05/2024
Three arrested in fraud investigation at well-known Harrogate firm
The premises on Claro Road – now shut.
Police have arrested three people on suspicion of fraud and money laundering at a well known Harrogate firm.
Steve Mann Caravans, which is based on Claro Road, was founded in 1991. The family-owned firm sells caravans and motorhomes and runs a repair business.
North Yorkshire Police said in a statement today it arrested two men and a woman yesterday as part of an investigation involving about 50 victims.
It described the investigation as "complex" and said enquiries could take a long time.
The statement said:
"Three people have been arrested on suspicion of fraud and money laundering in connection with a caravan business in North Yorkshire.
"The arrests are part of a complex investigation by North Yorkshire Police into the company. Officers are investigating fraud offences involving around 50 victims.
"A 38-year-old man, a 62-year-old woman and a 65-year-old man were arrested on suspicion of fraud and money laundering on Tuesday, April 30 2024. They have since been released and remain under investigation."
The statement added:
"As is usual with complex investigations of this nature, it is anticipated that enquiries will take a long time to complete.
"If anyone believes they may be affected by the investigation, please call North Yorkshire Police on 101 and pass information for reference number 12240018133.
"If you do not wish to speak to the police, you can pass information anonymously to Crimestoppers on 0800 555 111, or online via their website."
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