Two more guilty of record boiler room fraud – BBC News
‘New convictions in the UK’s biggest-ever boiler room scam bring the total convictions in this £70m fraud to nine.’
BBC News, 4th June 2014
Source: www.bbc.co.uk
Category: fraud
Fraudulent faith healer jailed for 10 years – The Guardian
‘A woman who posed as a faith healer to con vulnerable victims out of almost £1m has been jailed for 10 years.’
The Guardian, 30th May 2014
Source: www.guardian.co.uk
‘Witch doctor’ faces jail for £1m con tricks – The Independent
‘A “witch doctor” who conned vulnerable people into giving her £1m to pay for spiritual cures for their serious health problems is facing a substantial jail term, a judge said on Thursday.’
The Independent, 29th May 2014
Source: www.independent.co.uk
Canoe fraudster John Darwin order to surrender £40,000 to authorities – The Guardian
‘John Darwin, who faked his own death in a canoeing accident, has been ordered to pay a £40,000 lump sum to the authorities after two of his pensions matured.’
The Guardian, 29th May 2014
Source: www.guardian.co.uk
Distinctive behaviour – New Law Journal
‘Kirstie Gibson considers allegations of non-disclosure, misconduct & adverse inferences.’
New Law Journal, 23rd May 2014
Source: www.newlawjournal.co.uk
New sentencing guidelines bring increased focus to the impact of fraud on victims – Sentencing Council
‘The Sentencing Council has published a new guideline for how people convicted of fraud, money laundering and bribery should be sentenced.’
Sentencing Council, 23rd May 2014
Man behind Newzbin operations found liable for copyright infringement on the sites – OUT-LAW.com
‘The High Court has found a man liable for copyright infringement carried out on the file sharing Newzbin websites and ruled that he also part of a conspiracy to infringe copyrights and defraud film studios.’
OUT-LAW.com, 23rd May 2014
Source: www.out-law.com
Courts to issue tougher sentences to convicted fraudsters from October – The Independent
‘Cowboy builders who prey on the elderly and vulnerable will face stiffer sentences as a result of new guidelines released by the Sentencing Council today. The trauma suffered by the victims of unscrupulous builders and other fraudsters is being placed at the heart of the guidelines being given to judges and magistrates in England and Wales.’
The Independent, 23rd May 2014
Source: www.independent.co.uk
FCA succeeds in reversing stay in Operation Cotton trial – The Lawyer
‘The Financial Conduct Authority (FCA) has won its appeal against the stay in the high-cost fraud trial known as Operation Cotton, with the Court of Appeal (CoA) ruling that proceedings should resume.’
The Lawyer, 21st May 2014
Source: www.thelawyer.com
Conwoman who used the police to warn off a journalist is jailed – Daily Telegraph
‘Neelam Desai is jailed for fraud after using the police to warn off journalist Gareth Davies who was investigating her business dealings.’
Daily Telegraph, 19th May 2014
Source: www.telegraph.co.uk
Blue badge fraud prosecutions ‘double over three years’ – BBC News
‘Blue badge fraud prosecutions have doubled over three years, figures from English councils have revealed.’
BBC News, 17th May 2014
Source: www.bbc.co.uk
Curry house owner jailed after falsely claiming £41,000 benefits which wife spent on designer clothing – Daily Telegraph
‘Mohammed Chowdhury claimed he only worked 16 hours a week as a waiter but owned an Essex tandoori restaurant which made £400,000 a year.’
Daily Telegraph, 12th May 2014
Source: www.telegraph.co.uk
Barnes (as former Court Appointed Receiver) (Appellant) v The Eastenders Group and another (Respondents) – Supreme Court
Supreme Court, 8th May 2014
Serious fraud trial abandoned because of cuts to legal aid for defence representation – UK Human Rights Blog
‘A judge has halted a serious fraud trial after defendants claimed they could not get adequate representation because cuts to legal aid, and as a result they would not get a fair trial under common law or Article 6 of the Convention. This case could be the first of a number of reversals following the government’s legal aid reforms with seven further trials due to start before September 2015 involving 28 defendants in similar positions.’
UK Human Rights Blog, 6th May 2014
Source: www.ukhumanrightsblog.com
Top police officer blames £11,000 crime spree on brain injury – Daily Telegraph
‘A senior police officer who carried out a series of frauds on high street stores and travel companies blamed her crime spree on a brain injury as she was jailed for two and a half years.’
Daily Telegraph, 6th May 2014
Source: www.telegraph.co.uk
Postman took millions meant for City firms – BBC News
‘Ajaz Budi, 33, wept uncontrollably as he was sentenced at the Old Bailey for stealing cheques ranging from £50 to £110,000 at Mount Pleasant, London.’
BBC News, 2nd May 2014
Source: www.bbc.co.uk
Operation Cotton – what next? – Halsbury’s Law Exchange
‘When does the same Government that decides to prosecute someone have an obligation to ensure that that individual has representation? That was the question that HHJ Leonard had to answer at Southwark Crown Court on 1 May 2014. The case is called “Operation Cotton” and, as the argument proceeded, featured five legally aided defendants. The argument got more media attention this week than it perhaps otherwise would because the legally aided defendants were represented by Alexander Cameron QC, who happens to be the brother of the Prime Minister (Cameron QC was acting for free, which his brother would surely applaud as an example of the “Big Society” in action).’
Halsbury’s Law Exchange, 1st May 2014
Source: www.halsburyslawexchange.co.uk
