The allegedly boguscompany, Del-Kleen, got fat state contracts by showing it had insured its workers against injury, a requirement for state government jobs in Texas.
By then, the original "missing trader" would have disappeared, gone bust, or been revealed as a boguscompany which had hijacked the VAT details of a genuine trader.
Rondos created a bogus website for a company called Real Oportunity Ltd - an employment agency that arranged work for people coming to Scotland from the Slovak Republic and Czech Republic.