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    OTS News – Southport

    Four from Southport admit fraud and money laundering offences

    By On The Spot News7th August 2025

    Four people from Southport have pleaded guilty to a series of serious offences following a long-running investigation by the North West Regional Organised Crime Unit.

    At Liverpool Crown Court on Tuesday 5 August 2025, Megan Carney-Borrowman, Sandra Carney, Jordan Borrowman and Adam Yaffe admitted to offences including fraud, money laundering, and the sale of counterfeit goods.

    The investigation revealed a large-scale operation involving the distribution of fake merchandise, laundering of criminal funds, benefit fraud, and a fraudulent insurance claim relating to a luxury Rolex watch.

    The defendants are:

    – Megan Carney-Borrowman, 34, from Southport – pleaded guilty to conspiracy to commit trademark offences, conspiracy to launder money, benefit fraud, and conspiracy to defraud.

    – Sandra Carney, 63, from Southport – pleaded guilty to conspiracy to commit trademark offences, conspiracy to acquire criminal property, aiding and abetting benefit fraud, and conspiracy to defraud.

    – Jordan Borrowman, 34, from Southport – pleaded guilty to conspiracy to commit trademark offences, conspiracy to acquire criminal property, and benefit fraud.

    – Adam Yaffe, 52, from Southport – pleaded guilty to conspiracy to commit trademark offences and conspiracy to acquire criminal property.

    All four defendants have been bailed and are due to be sentenced in February 2026.

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