BT account scammers jailed for £358k fraud – BBC News
‘Scammers who infiltrated BT customer accounts as part of a “sophisticated” £358,000 fraud have been jailed.’
BBC News, 19th February 2020
Source: www.bbc.co.uk
Category: conspiracy
Fraudulent Non-Disclosure Claim in Property Joint Venture Case Fails – Littleton Chambers
‘The claimant (Mr Russell) was one of four individuals involved in a joint venture property development business. The parties entered into a joint venture agreement which obliged them to act with good faith towards each other, in certain limited respects. Mr Russell departed the business pursuant to the terms of a settlement deed. Shortly after that deed was executed, the remaining parties entered into an attractive development project that Mr Russell claimed the other parties did not tell him about, or give him the opportunity to participate in. Mr Russell claimed he was wrongfully excluded by the dishonest actions of the other joint venturers. The claims alleged were: (a) breach of fiduciary duty; (b) breach of the express/implied terms of the joint venture agreement; (c) fraudulent non-disclosure; (d) unlawful means conspiracy. As a result of the terms of the settlement deed, Mr Russell needed to establish fraud or dishonesty to succeed.’
Littleton Chambers, 13th February 2020
Source: www.littletonchambers.com
Fraud charges possible over Grenfell Tower refit, says inquiry chair – The Guardian
‘People involved in the refurbishment of Grenfell Tower are facing possible charges of fraud and conspiracy to defraud, according to the chairman of the public inquiry into the disaster that claimed 72 lives.’
The Guardian, 10th February 2020
Source: www.theguardian.com
Three teens jailed for robbery via the use of Grindr – Crown Prosecution Service
‘Three teenagers have been jailed for numerous robberies and assault of men who had been enticed via one of the largest social media dating apps, Grindr.’
Crown Prosecution Service, 11th December 2019
Source: www.cps.gov.uk
Torture charges against former Liberia leader’s ex-wife dismissed – BBC News
‘Torture charges against the ex wife of former Liberian president Charles Taylor have been dismissed at the Old Bailey.’
BBC News, 6th December 2019
Source: www.bbc.co.uk
Court of Appeal Clarifies Proper Forum in Multi-Party Conspiracy Claims – Littleton Chambers
‘On 26 November 2019, the Court of Appeal gave judgment in ED&F Man Capital Markets Ltd v Straits (Singapore) Pte Limited [2019] EWCA Civ 2073. It clarifies when England will be the proper forum in multi-party conspiracy claims against defendants based in different jurisdictions. It contains a useful analysis of the recent Supreme Court judgment in Vedanta Resources plc v Lungowe [2019] UKSC 20, [2019] 2 WLR 1051.’
Littleton Chambers, 27th November 2019
Source: www.littletonchambers.com
Lorry driver pleads guilty over role in Essex deaths – The Guardian
‘A lorry driver charged with the manslaughter of 39 Vietnamese migrants found dead in a refrigerated trailer has pleaded guilty to plotting to assist illegal immigration.’
The Guardian, 25th November 2019
Source: www.theguardian.com
More than 20 drug dealers prosecuted after complaints from residents – Crown Prosecution Service
‘More than 20 drug dealers have successfully been prosecuted as a result of a police investigation which followed complaints about drug dealing from local residents in Tower Hamlets and Hackney.’
Crown Prosecution Service, 18th November 2019
Source: www.cps.gov.uk
Illegal steroid operation gang jailed over £65m distribution – BBC News
‘A group of men who ran an operation worth more than £65m distributing illegal steroids have been jailed.’
BBC News, 14th November 2019
Source: www.bbc.co.uk
Former minister’s son branded ‘manipulative’ as he is jailed for seven years for killing toddler with car seat – Daily Telegraph
‘A former minister’s son has been branded “manipulative and cunning” as he was jailed for seven years for killing a three-year-old with a car seat.’
Daily Telegraph, 14th November 2019
Source: www.telegraph.co.uk
Ex-footballer exploited teenagers to sell heroin and crack in ‘highly organised’ county lines drug ring – The Independent
‘A former footballer who masterminded a “highly organised” county lines drugs operation, exploiting teenagers to deal heroin and crack cocaine, has been jailed for 10 years.’
The Independent, 7th November 2019
Source: www.independent.co.uk
Carlisle man who poured boiling water on partner jailed – BBC News
‘A man who beat his partner with a mallet and poured boiling water over her head has been jailed for 15 years.’
BBC News, 4th November 2019
Source: www.bbc.co.uk
Rochdale road rage peacemaker’s axe attackers jailed – BBC News
‘A tree surgeon nearly died in a “barbaric” axe attack when a road rage dispute turned a street into a battleground, a court heard.’
BBC News, 18th October 2019
Source: www.bbc.co.uk
Gang member jailed for 15 years for ‘ride-out’ and running drugs line from prison – Crown Prosecution Service
‘A member of one of Waltham Forest’s organised crime groups who took part in ‘ride-out’ against a rival gang before going on to run a drugs line from inside prison, has been jailed for 15 years.’
Crown Prosecution Service, 11th October 2019
Source: www.cps.gov.uk
Lottery winner jailed after using fake ticket to win £2.5 million jackpot – Crown Prosecution Service
‘A former builder who scooped a £2.5m jackpot using a fake lottery ticket has been convicted of fraud by false representation today and sentenced to nine years in prison.’
Crown Prosecution Service, 4th October 2019
Source: www.cps.gov.uk
Four sentenced for their part in the UK’s largest ever visa fraud – Crown Prosecution Service
‘Four people have been sentenced at Southwark Crown Court today for their part in the UK’s largest immigration fraud and attempting to cheat HMRC of payroll tax.’
Crown Prosecution Service, 11th September 2019
Source: www.cps.gov.uk
Albanian crime boss who ran multi-million pound drugs racked ordered to pay only £14,380 – Daily Telegraph
‘An Albanian drugs kingpin who ran a multi-million pound cocaine racket only has to pay back £14,380 after the Crown Prosecution Service (CPS) requested a “risible” sum, a judge has complained.’
Daily Telegraph, 4th September 2019
Source: www.telegraph.co.uk
Gang guilty of London to Cornwall county lines drug operation – The Guardian
‘Seven gang members have been found guilty of running a sophisticated county lines operation in which heroin and crack cocaine were shipped from London to Cornwall with vulnerable young people exploited to sell drugs.’
The Guardian, 3rd September 2019
Source: www.theguardian.com
Man jailed for driving into PC near Stafford 10k race – BBC News
‘A banned driver who crushed a police officer against a fence before dragging her along has been jailed for 12 years.’
BBC News, 2nd September 2019
Source: www.bbc.co.uk
Man admits crushing boy, 3, to death with car seat – The Guardian
‘A man has admitted crushing a three-year-old boy to death with his car seat.’
The Guardian, 2nd September 2019
Source: www.theguardian.com
