Five more ex Post Office workers have convictions set aside – Criminal Cases Review Commission

‘Five more former sub-postmasters have had convictions set aside after their cases were sent back to court by the Criminal Cases Review Commission (CCRC).’

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Criminal Cases Review Commission, 28th September 2023

Source: ccrc.gov.uk

Widower of jailed Post Office worker loses appeal in wake of Horizon scandal – The Guardian

‘The widower of a Post Office worker jailed after being convicted of theft has lost a court of appeal fight as a judge ruled that the conviction was not based on evidence from the scandal-hit Horizon software.’

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The Guardian, 15th August 2023

Source: www.theguardian.com

Tomasz Waga: Cannabis factory pair linked to murder jailed – BBC News

Posted August 4th, 2023 in drug offences, gangs, imprisonment, murder, news, sentencing, theft by tracey

‘The operators of a cannabis factory targeted by a thief who was then murdered have been jailed.’

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BBC News, 3rd August 2023

Source: www.bbc.co.uk

Shoplifters who commit repeat offences to face prison – The Guardian

Posted August 1st, 2023 in burglary, imprisonment, news, recidivists, sentencing, theft, violent offenders by sally

‘Shoplifters, burglars and violent criminals who commit repeat offences will be handed mandatory prison sentences under plans being drawn up by ministers.’

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The Guardian, 1st August 2023

Source: www.theguardian.com

New Acts – legislation.gov.uk

2023 c. 37 – Illegal Migration Act 2023

2023 c. 35 – Child Support (Enforcement) Act 2023

2023 c. 34 – Equipment Theft (Prevention) Act 2023

2023 c. 39 – Strikes (Minimum Service Levels) Act 2023

2023 c. 36 – Social Housing (Regulation) Act 2023

2023 c. 33 – Employment Relations (Flexible Working) Act 2023

Source: www.legislation.gov.uk

‘Ruthless’ gang jailed for south England ram-raid spree – BBC News

Posted June 30th, 2023 in burglary, criminal damage, gangs, imprisonment, news, sentencing, theft by tracey

‘Four men have been jailed following a series of ram-raids involving thefts of more than £1.2m.’

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BBC News, 30th June 2023

Source: www.bbc.co.uk

Ex-judges “need guidance or regulation” on post-retirement work – Legal Futures

‘The Post Office’s use of two former senior judges in its defence of the sub-postmaster prosecutions indicates the need for guidance or regulation on what judges do in retirement, it has been argued.’

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Legal Futures, 19th June 2023

Source: www.legalfutures.co.uk

New Judgment: JTI POLSKA Sp. Z o.o. and others v Jakubowski and others [2023] UKSC 19 – UKSC Blog

‘The appellants are road hauliers based in Poland. The respondents are part of a group of companies that buy and sell tobacco products internationally. The respondents contracted the appellants to transport a consignment of cigarettes from Poland to England. The road carriage was undertaken subject to the Convention on the Contract for the International Carriage of Goods by Road 1956 (the “CMR”), an international treaty which widely governs international transport by road and has the force of law in the UK under domestic legislation. Under a European excise duty suspension arrangement, excise duty on the cigarettes was suspended until such time as the consignment was released for commercial consumption, or was deemed to have been released for commercial consumption, as in the case of non-delivery or partial delivery due to theft.’

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UKSC Blog, 14th June 2023

Source: ukscblog.com

Carlisle carer jailed for stealing £75k from elderly couple – BBC News

Posted May 23rd, 2023 in abuse of position of trust, care workers, elderly, news, sentencing, theft by sally

‘An “out of control” drug-taking gambling addict stole more than £75,000 from an elderly couple while working as their carer.’

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BBC News, 22nd May 2023

Source: www.bbc.co.uk

Father and son jailed for murder of thief who tried to open car doors – The Independent

Posted April 25th, 2023 in murder, news, offensive weapons, sentencing, theft by sally

‘A father and son who murdered a thief who had been trying car doors around their housing estate have been handed life sentences.’

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The Independent, 24th April 2023

Source: www.independent.co.uk

When undue influence and mutual wills collide: Naidoo v Barton [2023] EWHC 500 (Ch) – Gatehouse Chambers

Posted April 12th, 2023 in chambers articles, fraud, news, probate, theft, undue influence, wills by sally

‘Naidoo v Barton [2023] EWHC 500 (Ch) clarifies an important, and hitherto unresolved, issue concerning the doctrine of mutual wills. The court determined that it is the Etridge test for undue influence, applicable to challenging life time transactions, that applies when considering whether or not a mutual wills agreement should be set aside and not the more stringent probate test that generally applies where a will is challenged on the grounds of undue influence.’

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Gatehouse Chambers, 12th March 2023

Source: gatehouselaw.co.uk

A Summary Assessment of Dishonesty: Gupta v Shah [2023] EWHC 540 (Ch) – Tanfield Chambers

Posted March 31st, 2023 in banking, chambers articles, fraud, news, theft by sally

‘The High Court recently handed down judgment in the case of Gupta v Shah [2023] EWHC 540 (Ch), a double-barrelled summary judgment and strike out application in an idiosyncratic international fraud worth $14 million. The case involved extravagant defences of clandestine US-Iranian Commercial dealings, secret caches of US dollar reserves, Chinese State Security, and a systematic theft of funds by major multinational banks.’

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Tanfield Chambers, 28th March 2023

Source: www.tanfieldchambers.co.uk

Case Preview: JTI POLSKA Sp. Z o.o. and Ors v Jakubowski and Ors – UKSC Blog

‘In this post, David McKie and Dany Bitar, partner and associate respectively in the litigation team at CMS, preview the decision awaited from the Supreme Court in JTI POLSKA Sp. Z.o.o. and Ors v Jakubowski and Ors.’

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UKSC Blog, 27th March 2023

Source: ukscblog.com

Newport: Burglars threatened to cut off man’s fingers – BBC News

Posted February 21st, 2023 in burglary, false imprisonment, fraud, news, sentencing, theft by tracey

‘Two burglars who threatened to cut off a 78-year-old man’s fingers after breaking into his home have each been jailed for 12 years.’

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BBC News, 20th February 2023

Source: www.bbc.co.uk

Man facing jail over theft of almost 200,000 Cadbury Creme Eggs – The Guardian

Posted February 15th, 2023 in criminal damage, news, theft by sally

‘A chocolate thief is facing jail after admitting he stole almost 200,000 Cadbury Creme Eggs in a heist worth more than £31,000.’

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The Guardian, 14th February 2023

Source: www.theguardian.com

Travel agent jailed for defrauding customers to fund lavish lifestyle – Crown Prosecution Service

‘A travel agent who stole money from friends, family and hundreds of members of the public who bought holidays from her, has today been jailed.’

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Crown Prosecution Service, 3rd February 2023

Source: www.cps.gov.uk

Jailed accountant who defrauded NHS ordered to pay back nearly £240k – Crown Prosecution Service

‘An accountant who was jailed for defrauding the NHS, companies and individuals, has been ordered to pay back nearly £240,000 and faces an additional 20 months in prison if he fails to pay.’

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Crown Prosecution Service, 17th January 2023

Source: www.cps.gov.uk

Bermuda theft: Accountant faces losing pension for £1.7m theft – BBC News

Posted November 28th, 2022 in accountants, Bermuda, fraud, news, pensions, proceeds of crime, theft by tracey

‘An accountant who stole £1.7m from the Bermudan government is facing losing his pension as attempts to claw back money he took continue.’

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BBC News, 26th November 2022

Source: www.bbc.co.uk

Post Office scandal inquiry to put conduct of lawyers under spotlight – Legal Futures

‘The lead counsel to the Post Office Horizon Inquiry last week made clear that the role of lawyers, “some of them senior”, will be put under scrutiny in the coming months.’

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Legal Futures, 17th October 2022

Source: www.legalfutures.co.uk

Heysham explosion: Man jailed for killing boy, 2, in gas blast – BBC News

Posted October 6th, 2022 in criminal damage, guilty pleas, homicide, news, sentencing, theft by sally

‘A man who cut a gas pipe to sell for scrap, causing a blast in which a two-year-old boy died, has been jailed.’

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BBC News, 5th October 2022

Source: www.bbc.co.uk