Essex and Suffolk school laptop thefts: Trio to pay £1 – BBC News

Posted September 23rd, 2014 in burglary, conspiracy, news, proceeds of crime by sally

‘Three men who stole over 250 laptops and caused damage worth £200,000 at schools across Essex and Suffolk have been ordered to pay back just £1 each.’

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BBC News, 23rd September 2014

Source: www.bbc.co.uk

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Sabrina Moss killers jailed for 37 years – BBC News

Posted September 15th, 2014 in conspiracy, grievous bodily harm, murder, news, sentencing, victims, weapons by tracey

‘Three drug dealers have each been jailed for a minimum of 37 years for murdering nursery school teacher Sabrina Moss on her 24th birthday.’

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BBC News, 12th September 2014

Source: www.bbc.co.uk

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Match.com conmen: two men found guilty of dating website scam – The Guardian

Posted September 9th, 2014 in conspiracy, fraud, internet, money laundering, news by sally

‘Two men have been found guilty of money laundering over a dating website scam that targeted single women looking for love online.’

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The Guardian, 8th September 2014

Source: www.guardian.co.uk

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Terror suspect Haroon Aswat’s extradition approved – BBC News

Posted September 4th, 2014 in conspiracy, extradition, human rights, news, terrorism by sally

‘A terror suspect accused of conspiring with radical cleric Abu Hamza al-Masri can be extradited to the US, the High Court has ruled.’

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BBC News, 4th September 2014

Source: www.bbc.co.uk

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NHS heart expert and three colleagues jailed for £1m fraud – Daily Telegraph

Posted September 4th, 2014 in company directors, conspiracy, disqualification, fraud, health, news, sentencing by sally

‘John Mulholland who has an international reputation and is published widely in academic journals, billed the NHS £1.1 million for work that was never done.’

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Daily Telegraph, 3rd September 2014

Source: www.telegraph.co.uk

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Gang jailed for stealing bank card details worth £16m – The Guardian

Posted August 21st, 2014 in conspiracy, fraud, gangs, guilty pleas, news, sentencing, theft by tracey

‘A gang of fraudsters have been jailed for between 21 and 64 months for stealing bank card details potentially worth up to £16m from more than 60,000 people in the UK and abroad.’

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The Guardian, 21st August 2014

Source: www.guardian.co.uk

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Gang jailed for Selfridges smash-and-grab robbery – BBC News

Posted August 20th, 2014 in conspiracy, news, robbery, sentencing by tracey

‘A gang has been jailed over a smash-and-grab raid at the flagship Selfridges store in central London.’

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BBC News, 19th August 2014

Source: www.bbc.co.uk

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Men guilty of attempt to kill Luton accountant Atif Ali – BBC News

Posted August 19th, 2014 in attempts, conspiracy, firearms, murder, news, sentencing by tracey

‘Two men have been jailed for life over a plot to murder an accountant.’

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BBC News, 18th August 2014

Source: www.bbc.co.uk

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Andy Coulson eligible for move from Belmarsh prison – The Guardian

Posted August 15th, 2014 in conspiracy, interception, media, news, prisons, privacy, retrials, sentencing, telecommunications by tracey

‘Andy Coulson, David Cameron’s former director of communications, looks set to be moved from high-security Belmarsh prison after finally being classified as posing no risk to society.’

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The Guardian, 14th August 2014

Source: www.guardian.co.uk

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British student cleared of attempting to smuggle cash to Syrian jihadists – The Guardian

Posted August 14th, 2014 in conspiracy, news, terrorism by sally

‘A British student accused of trying to smuggle thousands of pounds in her underwear to jihadist rebels in Syria has been cleared of conspiring to fund terrorism but her friend has become only the second Britain to be found guilty of the offence.’

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The Guardian, 13th August 2014

Source: www.guardian.co.uk

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Peterborough men jailed for plotting miscarriage attack – BBC News

‘A man who plotted to have his pregnant lover beaten up in order to get rid of their unborn child has been jailed.’

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BBC News, 12th August 2014

Source: www.bbc.co.uk

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Gang leader loses court battle over crime debt – The Guardian

‘A “retired” high-profile criminal has lost a high court battle over how much he has to pay back from his days of crime.’

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The Guardian, 11th August 2014

Source: www.guardian.co.uk

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News International lawyers face tribunal over alleged hacking coverup – The Guardian

‘Two lawyers working for News International at the height of the phone hacking scandal are being prosecuted by the legal profession’s regulator for allegedly seeking to cover up the scale of criminality at the News of the World.’

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The Guardian, 9th August 2014

Source: www.guardian.co.uk

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NHS worker jailed over theft of £642,000 earmarked for cancer drugs – The Guardian

Posted July 29th, 2014 in conspiracy, fraud, medicines, news, sentencing, theft by sally

‘An NHS worker who played an integral role in a fraud that diverted more than half a million pounds from a world-leading cancer hospital has been jailed for four years.’

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The Guardian, 29th July 2014

Source: www.guardian.co.uk

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Regina v Jones (Nicholas) – WLR Daily

Posted July 23rd, 2014 in bad character, conspiracy, evidence, fraud, law reports, witnesses by michael

Regina v Jones (Nicholas) [2014] WLR (D)  319

‘A finding by a tribunal that an expert’s evidence was not as objective and independent as it might have been was not evidence of bad character with sections 98 and 112 of the Criminal Justice Act 2003.’

WLR Daily, 16th July 2014

Source: www.iclr.co.uk

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Farmer Michael Wilmot jailed over red diesel fraud in Lincolnshire – BBC News

Posted July 14th, 2014 in conspiracy, fraud, news, sentencing, tax evasion by sally

‘A farmer described as the leader of a gang that organised and ran a “sophisticated” fuel and VAT tax fraud has been jailed.’

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BBC News, 12th July 2014

Source: www.bbc.co.uk

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‘Pitiless’ Cardiff builders given jail sentences – BBC News

Posted July 4th, 2014 in conspiracy, construction industry, elderly, fraud, news, sentencing by tracey

‘Rogue builders who scammed older people out of over £70,000 have been given jail terms at Newport Crown Court.’

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BBC News, 4th July 2014

Source: www.bbc.co.uk

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Andy Coulson jailed for 18 months over phone hacking – BBC News

Posted July 4th, 2014 in conspiracy, interception, news, sentencing by tracey

‘Former News of the World editor Andy Coulson has been jailed for 18 months for conspiracy to hack phones.’

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BBC News, 4th July 2014

Source: www.bbc.co.uk

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Jail for gang who conned Clacton and Colchester pensioners out of £1m – BBC News

Posted July 3rd, 2014 in conspiracy, fraud, gangs, money laundering, news, sentencing by sally

‘A gang of five rogue traders who conned elderly men and women in Essex out of more than £1m have been jailed.’

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BBC News, 3rd July 2014

Source: www.bbc.co.uk

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Human trafficking gang jailed – BBC News

Posted July 3rd, 2014 in conspiracy, gangs, news, prostitution, trafficking in human beings by sally

‘Four men and a woman have been jailed for conspiring to traffic women into the UK for sexual exploitation.’

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BBC News, 2nd July 2014

Source: www.bbc.co.uk

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