Drug gang jailed over £1.5m Skegness cocaine supply racket – BBC News

Posted November 10th, 2023 in conspiracy, drug offences, drug trafficking, gangs, imprisonment, news, sentencing by tracey

‘Members of a drug gang which “infested” a seaside resort with up to £1.5m worth of cocaine have been jailed.
Eleven men and one woman were involved in moving up to 15kg (33lbs) of the class A drug into Skegness from Leicestershire.’

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BBC News, 9th November 2023

Source: www.bbc.co.uk

When Icarus didn’t fly (again) – a tale of disclosure disaster – Drystone Chambers

Posted October 19th, 2023 in chambers articles, conspiracy, disclosure, fraud, local government, news by sally

‘One local authority learned last week of the dangers inherent in disclosure failures. Five members of Drystone Chambers successfully defended, four as leading juniors.’

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Drystone Chambers, 12th September 2023

Source: www.drystone.com

Jail for businessman who targeted barristers with fake bombs – Legal Futures

Posted September 25th, 2023 in barristers, conspiracy, explosives, imprisonment, news, sentencing by tracey

‘The businessman who hired an ex-Royal Marine to plant fake bombs outside the chambers of two barristers against whom he had a vendetta has been jailed for eight years and two months.’

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Legal Futures, 25th September 2023

Source: www.legalfutures.co.uk

Driver cleared over Wolverhampton crash that killed brothers – BBC News

‘A driver accused of taking part in an “impromptu” race which killed two young brothers has been cleared of causing their deaths.’

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BBC News, 14th September 2023

Source: www.bbc.co.uk

Former Leeds United footballer among four drug dealers jailed – BBC News

Posted September 8th, 2023 in conspiracy, drug offences, drug trafficking, imprisonment, news, sentencing, sport by tracey

‘A former Leeds United footballer is among four men jailed for dealing large amounts of cocaine after their encrypted messages were intercepted.’

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BBC News, 7th August 2023

Source: www.bbc.co.uk

Three firms guilty of fraud which cost Royal Mail at least £70m over a decade – The Independent

Posted August 24th, 2023 in conspiracy, fraud, news, postal service by sally

‘The fraud involved the under-declaration of mail that was posted through a network of logistics companies in Buckinghamshire and Berkshire.’

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The Independent, 23rd August 2023

Source: www.independent.co.uk

Newport: Drugs gang jailed for exploiting vulnerable child – BBC News

‘The leader of drugs gang who recruited a vulnerable 15-year-old boy in a phone call from prison has been sentenced to nine years in jail.’

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BBC News, 21st August 2023

Source: www.bbc.co.uk

Businessman guilty of Gray’s Inn ‘bomb’ conspiracy – Law Society’s Gazette

Posted August 21st, 2023 in conspiracy, explosives, inns of court, news by tracey

‘A businessman accused of being behind a fake bomb plot on Gray’s Inn which caused road closures and evacuations was convicted by a majority verdict at the Old Bailey today.’

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Law Society's Gazette, 18th August 2023

Source: www.lawgazette.co.uk

Cases of two men convicted on corrupt police officer’s evidence referred back to courts – The Guardian

‘Two men who died with convictions based on evidence from a disgraced police officer with a history of racism and corruption have had their cases referred back to the courts.’

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The Guardian, 4th August 2023

Source: www.theguardian.com

Cryptocurrency: 11 members of £5m drugs gang jailed – BBC News

‘Eleven members of a drugs gang have been jailed for a multi-million pound cocaine and money laundering operation.’

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BBC News, 30th July 2023

Source: www.bbc.co.uk

Cryptocurrency: Four members of £5m drugs gang jailed – BBC News

‘A drugs gang have been jailed for a multimillion pound operation which laundered profits in cryptocurrency.’

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BBC News, 27th July 2023

Source: www.bbc.co.uk

Portsmouth docker jailed over £118m cocaine haul in bananas – BBC News

‘A dock worker has been jailed for 21 years for conspiring to import £118m of cocaine into the UK in a shipment of bananas.’

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BBC News, 11th July 2023

Source: www.bbc.co.uk

Illegal streaming gang jailed for selling cut-price Premier League subscriptions – The Guardian

Posted May 31st, 2023 in conspiracy, fraud, imprisonment, internet, media, money laundering, news, sentencing, sport by sally

‘Five members of an illegal streaming gang have been jailed for a total of more than 30 years for offering cheap subscriptions for Premier League games to tens of thousands of customers.’

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The Guardian, 30th May 2023

Source: www.theguardian.com

Thomas Campbell killing: Ex-wife among three jailed over torture death – BBC News

Posted February 23rd, 2023 in conspiracy, homicide, murder, news, robbery, sentencing by sally

‘The ex-wife of a man tortured to death in his home is among three people jailed for their role in his killing.’

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BBC News, 23rd February 2023

Source: www.bbc.co.uk

Extinction Rebellion co-founder cleared of one charge over paint-throwing stunt – The Independent

Posted February 21st, 2023 in conspiracy, criminal damage, demonstrations, news by tracey

‘Extinction Rebellion co-founder Roger Hallam has been acquitted of conspiracy to damage property after taking part in a protest which involved throwing pink paint over several charity buildings.’

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The Independent, 20th February 2023

Source: www.independent.co.uk

Maranello Rosso Ltd v Lohomij B.V. & others – Blackstone Chambers

Posted January 9th, 2023 in appeals, chambers articles, conspiracy, fraud, interpretation, news by sally

‘The Court of Appeal has handed down a significant judgment on the interpretation of settlement agreements; and specifically, whether a settlement agreement was intended to, and has the effect of, precluding or releasing claims arising from fraud, conspiracy or other intentional wrongdoing despite not expressly referring to such claims.’

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Blackstone Chambers, 21st December 2022

Source: www.blackstonechambers.com

Four found guilty of jury tampering in Warwick drugs trial – BBC News

‘Four people have been found guilty of trying to fix the trial of a drugs kingpin.’

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BBC News, 8th December 2022

Source: www.bbc.co.uk

County lines dealers jailed for funnelling drugs into towns – BBC News

Posted November 23rd, 2022 in conspiracy, drug offences, drug trafficking, gangs, imprisonment, news, sentencing by sally

‘Six people have been jailed for funnelling drugs with a street value of about £250,000 into Midlands towns.’

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BBC News, 22nd November 2022

Source: www.bbc.co.uk

Road haulage operators convicted of involvement in an over £100m money laundering scam – Crown Prosecution Service

‘Six defendants including a senior manager and two drivers of a road haulage business have been found guilty on Friday 18 November 2022 of running a large-scale money laundering operation involving in excess of £100 million in cash.’

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Crown Prosecution Service, 20th November 2022

Source: www.cps.gov.uk

Manchester youth leader jailed over ‘conspiracy’ texts denied permission to appeal – The Guardian

‘A youth leader who addressed MPs in parliament has been denied permission to appeal against the eight-year sentence he was given for sending text messages as part of a violent conspiracy.’

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The Guardian, 16th November 2022

Source: www.theguardian.com