Pakistan cricketers guilty of betting scam – BBC News

Posted November 1st, 2011 in conspiracy, fraud, gambling, guilty pleas, news, sport by sally

“Pakistan cricketers Salman Butt and Mohammad Asif have been found guilty of their part in a ‘spot-fixing’ scam after a trial at Southwark Crown Court.”

Full story

BBC News, 1st November 2011

Source: www.bbc.co.uk

Gang jailed for £4bn cocaine smuggling plot – BBC News

Posted October 27th, 2011 in conspiracy, drug trafficking, news, sentencing by sally

“Drug dealers from Liverpool and London who plotted to flood the UK with £4bn of cocaine have been jailed.”

Full story

BBC News, 26th October 2011

Source: www.bbc.co.uk

Gun smuggling gang leaders jailed for 24 years – The Guardian

Posted October 24th, 2011 in conspiracy, firearms, news, sentencing by sally

“Two ringleaders of a gang which smuggled guns into the UK from the United States have each been jailed for 24 years. Mohammed Tariq, 33, and Atique Arif, 32, were sentenced at Bradford crown court along with six other men who were sent to prison for up to 12 years. The gang imported guns concealed with electrical equipment including DVD players and portable radios. Police said they smuggled 13 firearms into the UK over a 12-month period. West Yorkshire police said the investigation – Operation Lapworth – began in July last year when two parcels destined for addresses in the Bradford area were intercepted at East Midlands airport. Detectives said the conspiracy began when Tariq ordered a Taser gun from an American website.”

Full story

The Guardian, 21st October 2011

Source: www.guardian.co.uk

Former Met police detectives cleared as retrial collapses – The Guardian

Posted October 20th, 2011 in conspiracy, corruption, drug offences, news, police, retrials by tracey

“One of the most significant police anti-corruption cases in modern times collapsed on Wednesday, after two former detectives, who had both served lengthy jail sentences, were cleared at a retrial.”

Full story

The Guardian, 19th October 2011

Source: www.guardian.co.uk

Phone fraud: Five jailed for £4.5m premium line scam – BBC News

Posted October 13th, 2011 in conspiracy, fraud, identity fraud, news, telecommunications by tracey

“Five men have been jailed for their part in a £4.5m global premium phone line scam. Southwark Crown Court heard they used stolen identities to obtain mobile phone Sim cards which were sent abroad.”

Full story

BBC News, 12th October 2011

Source: www.bbc.co.uk

‘Lord’ Edward Davenport jailed for multimillion-pound fraud – The Guardian

Posted October 6th, 2011 in conspiracy, fraud, news, sentencing by sally

“An entrepreneur whose lavish home was used in scenes from the Oscar-winning film The King’s Speech and for a less mainstream ‘porn disco’ has been jailed for a multimillion-pound fraud.”

Full story

The Guardian, 5th October 2011

Source: www.guardian.co.uk

Family sentenced in plot to kill grandfather for early inheritance – The Guardian

Posted September 30th, 2011 in conspiracy, murder, news, sentencing by tracey

“Daughter aged 49 and three teenagers face jail or youth detention after ‘despicable and inhuman’ attack.”

Full story

The Guardian, 29th September 2011

Source: www.guardian.co.uk

Yvonne Fletcher suspect ‘should be tried at Old Bailey’, says Britain’s top prosecutor – Daily Telegraph

Posted September 5th, 2011 in conspiracy, extradition, murder, news, police, prosecutions by sally

“Britain’s top prosecutor has said he wants the chief suspect in the WPc Yvonne Fletcher murder case to be tried in the Old Bailey.”

Full story

Daily Telegraph, 4th September 2011

Source: www.telegraph.co.uk

Stephanie Knight detained for aiding rapes – BBC News

Posted September 2nd, 2011 in aiding and abetting, conspiracy, news, rape, sentencing by tracey

“A woman who lured two teenage girls on a night out so they could be raped by three men has been sent to a young offenders institute for seven years.”

Full story

BBC News, 2nd September 2011

Source: www.bbc.co.uk

Shrien Dewani can be extradited to South Africa, judge rules – The Guardian

Posted August 10th, 2011 in conspiracy, extradition, murder, news by sally

“Shrien Dewani can be extradited to South Africa to face trial for organising the murder of his wife Anni on their honeymoon last year, a district court judge has ruled.”

Full story

The Guardian, 10th August 2011

Source: www.guardian.co.uk

Woman guilty of rape plot – The Guardian

Posted August 3rd, 2011 in conspiracy, news, rape by sally

“A 19-year-old woman has been convicted of plotting to lure two teenage girls on a night out to be raped by three men.”

Full story

The Guardian, 2nd August 2011

Source: www.guardian.co.uk

Three men jailed over set-top box fraud – The Independent

Posted July 19th, 2011 in conspiracy, fraud, news, sentencing by tracey

“Three men who took part in a massive fraud by selling set-top boxes which allowed people unlawful free access to Virgin Media’s cable television channels have been jailed for a total of 15 years.”

Full story

The Independent, 19th July 2011

Source: www.independent.co.uk

Shrien Dewani ‘unfit to stand trial’, says barrister – The Guardian

“A British man accused of arranging for his wife to be murdered while they were on honeymoon in South Africa would be considered unfit to stand trial if he was facing a British court, his extradition hearing has been told.”

Full story

The Guardian, 18th July 2011

Source: www.guardian.co.uk

Supreme court may hear pivotal ‘juryless’ case – The Guardian

Posted June 16th, 2011 in benefits, conspiracy, fraud, juries, news, Supreme Court, trial without jury by sally

“A judge’s unprecedented attempt to deliver a verdict on her own after allegations of jury-tampering in a fraud trial may be referred to the supreme court.”

Full story

The Guardian, 15th June 2011

Source: www.guardian.co.uk

‘Lobster pot’ cocaine plotters are convicted – UK Border Agency

Posted June 6th, 2011 in conspiracy, drug trafficking, press releases, sentencing by tracey

“Five men who plotted to collect 255kg of high-purity cocaine in the English Channel and import it into the UK have been convicted and handed prison sentences totalling 104 years.”

Full press release

UK Border Agency, 3rd June 2011

Source: www.ukba.homeoffice.gov.uk

Mother jailed for trying to sell baby for £35,000 – The Guardian

“A mother has been jailed for seven years for attempting to sell her baby for £35,000.”

Full story

The Guardian, 27th May 2011

Source: www.guardian.co.uk

Corrupt prison officer jailed – The Independent

“Police today pledged to crack down on corrupt prison officers after a male officer was jailed for smuggling drugs to inmates.”

Full story

The Independent, 28th May 2011

Source: www.independent.co.uk

Rosemary Nelson inquiry finds security forces did not collude – The Guardian

Posted May 24th, 2011 in conspiracy, inquiries, murder, news, Northern Ireland, police, reports by sally

“The security forces did not collude directly with loyalist paramilitaries who murdered the Northern Ireland solicitor Rosemary Nelson, a public inquiry has concluded.”

Full story

The Guardian, 23rd May 2011

Source: www.guardian.co.uk

Related link: Rosemary Nelson Inquiry Report, HC 947 (PDF)

Five men sentenced for Northampton jewellery raid – BBC News

Posted May 24th, 2011 in burglary, conspiracy, news, sentencing by sally

“Five men have been sentenced for a Northampton jewellery raid that made ‘Supergran’ Ann Timson famous.”

Full story

BBC News, 23rd May 2011

Source: www.bbc.co.uk

Three Norfolk men jailed for £1m telecoms fraud – BBC News

Posted April 28th, 2011 in conspiracy, fraud, news, sentencing, telecommunications by sally

“Three men have been jailed for their part in a £1m telecoms fraud, said to be one of the biggest in Britain.”

Full story

BBC News, 27th April 2011

Source: www.bbc.co.uk