A Weybridge man is one of four jointly charged with conspiracy to defraud and money laundering.
Paul Dockerill, 50, of Jessamy Road, Weybridge, along with Martin Dockerill, 27, of Watersmeet Close, Guildford, Harry Dockerill, 25, of Wells Road, Guildford, and Jack Dockerill, 23, of Gales Close, Guildford, were charged by officers on Wednesday, June 26.
The charges relate to alleged fraud and money laundering by two companies, 1st Choice Engines and Exchange Engines, who operated from Perth Avenue, Slough, between August 2013 to June 2015.
The alleged victims were from Surrey, the Thames Valley, Sussex, London, Hampshire, Wiltshire, Avon and Somerset, South Wales, Cambridgeshire, Hertfordshire, Gloucestershire, Norfolk, Kent, West Midlands, Scotland, Essex, Bedfordshire, and West Yorkshire.
All four men have been released on bail to attend Slough Magistrates' Court on July 28.
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