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Charles Mogford who was introduced to me as Charlie Millar has twice been convicted of fraud in the UK and been incarnated in the USA for auto crimes, you can read about these convictions using the links below:

https://www.bbc.co.uk/news/uk-england-berkshire-37225114

https://www.dailymail.com/news/article-3772757/PM-Skyfall-car-dealer-jailed-86-000-fraud-Convicted-fraudster-backed-rapsheet-US.html