News of the World alleged hacking suspect pleads guilty to conspiracy – The Guardian

Posted February 21st, 2012 in computer crime, conspiracy, interception, media, news by tracey

“A man at the centre of allegations that computers were hacked for the News of the World has been convicted of conspiring to illegally access private information for profit.”

Full story

The Guardian, 20th February 2012

Source: www.guardian.co.uk

Drugs smuggler ordered to pay £2.6m – The Independent

Posted February 20th, 2012 in conspiracy, drug trafficking, news, proceeds of crime by sally

“A drugs gang ‘Mr Big’ who smuggled £25 million of cannabis into the UK from Holland in lorry loads of flowers has been ordered to pay £2.6 million.”

Full story

The Independent, 17th February 2012

Source: www.independent.co.uk

Briton to be extradited within 10 days over alleged arms exports to Iran – The Guardian

Posted February 13th, 2012 in conspiracy, extradition, news, weapons by sally

“A retired British businessman accused of conspiring to sell missile components to Iran is to be extradited to the US within 10 days after a last-ditch plea to the European court of human rights was rejected.”

Full story

The Guardian, 13th February 2012

Source: www.guardian.co.uk

Terror gang members to walk after six years following sentence reduction – Daily Telegraph

Posted February 10th, 2012 in conspiracy, guilty pleas, news, sentencing, terrorism by tracey

“Members of a terror gang that plotted to bomb the London Stock Exchange could walk free in less than six years after they were given double the normal reduction in sentence for entering guilty pleas yesterday.”

Full story

Daily Telegraph, 9th February 2012

Source: www.telegraph.co.uk

Seven Wolverhampton people jailed for Wrexham sham marriages – BBC News

Posted February 1st, 2012 in conspiracy, deportation, immigration, marriage, news by sally

“A bride at a sham double wedding pointed to the wrong ‘groom’ when quizzed by Border Agency officials, Mold Crown Court has heard.”

Full story

BBC News, 31st January 2012

Source: www.bbc.co.uk

AIB fraud trial of Mayfair property tycoon collapses – The Guardian

Posted January 31st, 2012 in conspiracy, fraud, news, retrials, Serious Fraud Office by sally

“The trial of Achilleas Kallakis, the onetime Mayfair property tycoon accused of using forged paperwork to trick banks, including HBOS and Allied Irish Bank, into lending £750m, has collapsed after four months. A retrial has been ordered.”

Full story

The Guardian, 30th January 2012

Source: www.guardian.co.uk

Corrupt conspirators convicted following energy contracts investigation – OUT-LAW.com

Posted January 27th, 2012 in conspiracy, corruption, news by tracey

“Four men who disclosed details of bids relating to lucrative energy contracts overseas have been convicted of corruption charges following a ruling by the Crown Court.”

Full story

OUT-LAW.com, 27th January 2012

Source: www.out-law.com

Vicar jailed after dozens of sham marriages – The Independent

Posted January 26th, 2012 in Church of England, conspiracy, fraud, marriage, news, sentencing, theft by sally

“A Church of England vicar was jailed for two and a half years today after carrying out dozens of sham marriages allowing illegal immigrants to live in the UK.”

Full story

The Independent, 26th January 2012

Source: www.independent.co.uk

Regina v C(S) – WLR Daily

Posted January 25th, 2012 in conspiracy, law reports, locus standi, retrials by sally

Regina v C(S) [2012] EWCA Crim 6; [2012] WLR (D) 5

“At a retrial of a conspirator about whom the jury at the first trial had been unable to reach a verdict, the Crown would be entitled to tell the jury that it was the prosecution’s case that those who had been acquitted at the first trial were probably involved in the conspiracy and that the jury would be entitled to take into account the acquitted conspirators’ probable role in the importation when deciding whether they were sure that the defendant had conspired with a conspirator who had pleaded guilty.”

WLR Daily, 19th January 2012

Source: www.iclr.co.uk

UK businessman loses extradition fight over Iran arms sales charges – The Guardian

Posted January 13th, 2012 in conspiracy, customs and excise, extradition, news, weapons by sally

“A retired British businessman has lost his appeal against extradition to the US to stand trial for allegedly plotting to export missile components to Iran.”

Full story

The Guardian, 13th January 2012

Source: www.guardian.co.uk

Motoring offences scam man Colin Lowndes jailed – BBC News

“A man who masterminded a nationwide scam to help drivers escape motoring convictions has been jailed. Colin Lowndes, 41, of Hattersley, Greater Manchester, helped more than 700 motorists avoid penalty points for speeding and other driving offences.”

Full story

BBC  News, 7th January 2012

Source: www.bbc.co.uk

Jet bomb plotter Nezar Hindawi loses parole bid – BBC News

Posted January 6th, 2012 in aircraft, conspiracy, murder, news, parole by tracey

“A terrorist jailed for 45 years for plotting to blow up an Israeli airliner has lost a legal battle to secure his release, the BBC understands.”

Full story

BBC News, 6th January 2012

Source: www.bbc.co.uk

‘Bully’ Bridgwater-based clampers jailed by judge – BBC News

Posted December 21st, 2011 in benefits, blackmail, conspiracy, fraud, news, sentencing, wheel clamping by tracey

“Three men from Bridgwater, Somerset, who ‘bullied’ motorists out of thousands of pounds in an illegal clamping business have been jailed.”

Full story

BBC News, 19th December 2011

Source: www.bbc.co.uk

CPS statement on R v Mouncher and Others – Crown Prosecution Service

Posted December 2nd, 2011 in conspiracy, perverting the course of justice, police, press releases by tracey

“The CPS has today decided to discontinue proceedings in the trial of eight former police officers accused of conspiracy to pervert the course of justice.”

Full press release

Crown Prosecution Service, 1st December 2011

Source: www.cps.gov.uk

Largest ever trial of police officers collapses – The Guardian

Posted December 1st, 2011 in conspiracy, evidence, news, perverting the course of justice, police, trials by sally

“The biggest trial of police officers in British legal history has collapsed after it was ruled they could not receive a fair hearing.”

Full story

The Guardian, 1st December 2011

Source: www.guardian.co.uk

Salman Butt and Mohammed Amir sentence appeal date set – BBC News

Posted November 18th, 2011 in conspiracy, corruption, gambling, news, sentencing, sport by tracey

“Former Pakistan cricketers Salman Butt and Mohammed Amir are to begin appeals against their sentences for a spot-fixing scam next week.”

Full story

BBC News, 18th November 2011

Source: www.bbc.co.uk

Cricketing convictions – Halsbury’s Law Exchange

Posted November 15th, 2011 in conspiracy, corruption, gambling, news, sport by sally

“Recently three Pakistani test cricketers, Salman Butt, Mohammad Asif and Mohammad Amir, were convicted of conspiracy to cheat at gambling and conspiracy to accept corrupt payments, arising out of Pakistan’s tour of England in 2010. They were sentenced to 30 months, 12 months and 6 months’ imprisonment respectively (Amir having pleaded guilty). Butt has recently filed an appeal against sentence. Regrettably, although it is the first such prosecution in the UK, only a delusional optimist would assume it will be the last. It therefore falls to be considered whether the sentences were justified.”

Full story

Halsbury’s Law Exchange, 14th November 2011

Source: www.halsburyslawexchange.co.uk

Gun runner’s accomplice found guilty of conspiracy to import – The Guardian

Posted November 11th, 2011 in conspiracy, firearms, news by tracey

“A man has been found guilty of helping an international gun runner to smuggle dozens of handguns into Britain on commercial transatlantic flights.”

Full story

The Guardian, 10th November 2011

Source: www.guardian.co.uk

Butt to appeal 30-month jail sentence, says lawyer – The Independent

Posted November 10th, 2011 in appeals, conspiracy, fraud, gambling, news, sentencing by sally

“Former Pakistan captain Salman Butt has filed an appeal against his 30-month jail sentence for his part in the conspiracy to bowl deliberate no-balls in a Test.”

Full story

The Independent, 10th November 2011

Source: www.independent.co.uk

Tomney family from Cleveleys jailed for driveway fraud – BBC News

Posted November 8th, 2011 in conspiracy, elderly, fraud, news, sentencing by sally

“Four family members have been jailed for cheating elderly and vulnerable people out of thousands of pounds.”

Full story

BBC News, 7th November 2011

Source: www.bbc.co.uk