PC Katie Murray jailed for leaking Cregan and drugs info to sister and ex-lover – BBC News

‘A PC who passed on intelligence about police killer Dale Cregan and planned drugs raids to her sister and drug-dealing former lover has been jailed.’

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BBC News, 17th December 2014

Source: www.bbc.co.uk

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Mohammed Rafiq, 80, guilty of acid revenge attack on teenage ex – BBC News

Posted December 12th, 2014 in assault, conspiracy, grievous bodily harm, news by sally

‘An 80-year-old man has been convicted of masterminding an acid revenge attack on his teenage ex-lover.’

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BBC News, 12th December 2014

Source: www.bbc.co.uk

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SFO makes first use of Bribery Act in prosecution for fraudulent UCIS – RPC Financial Services Blog

Posted December 12th, 2014 in bribery, conspiracy, fraud, news, prosecutions by sally

‘Earlier this week three individuals were sentenced at Southwark Crown Court following the first prosecution by the SFO under the Bribery Act 2010. The case hasn’t give us a meaningful judicial interpretation of the Bribery Act, but it does show that the SFO is prepared to use the Act and the case also serves as a further example of the risks of investing through a SIPP into an investment that seems too good to be true.’

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RPC Financial Services Blog, 11th December 2014

Source: www.rpc.co.uk

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Ex-prison officer jailed for selling Jon Venables story – BBC News

Posted December 12th, 2014 in conspiracy, misfeasance in public office, news, sentencing by sally

‘An ex-prison officer has been jailed for three-and-a-half years for selling details about James Bulger’s killer to a journalist.’

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BBC News, 11th December 2014

Source: www.bbc.co.uk

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‘Dark web’: GCHQ and National Crime Agency join forces in hunt for child abuse – The Guardian

‘David Cameron will place Britain’s GCHQ eavesdropping agency and the National Crime Agency (NCA) at the centre of a fight to eliminate “digital hiding places for child abusers”.’

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The Guardian, 11th December 2014

Source: www.guardian.co.uk

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Man who beat three sisters with a hammer in London hotel gets life – The Guardian

Posted November 18th, 2014 in attempts, burglary, conspiracy, murder, news, sentencing, violent offenders by sally

‘A man who beat three sisters in a “vicious and merciless” hammer attack as they slept with their young children in a luxury hotel has been jailed for life.’

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The Guardian, 17th November 2014

Source: www.guardian.co.uk

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Six Sun journalists cleared of ‘overarching’ corruption charge – Daily Telegraph

Posted November 14th, 2014 in conspiracy, media, misfeasance in public office, news by tracey

‘Six Sun journalists have been cleared of a charge of conspiring together to corrupt public officials, after a judge ruled there was no case answer on an “overarching” charge in their trial.’

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Daily Telegraph, 14th November 2014

Source: www.telegraph.co.uk

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Doctor to appear in court in UK’s first gender abortion prosecution – Daily Telegraph

Posted November 10th, 2014 in abortion, conspiracy, doctors, gender, news, private prosecutions by sally

‘Doctor exposed in Telegraph investigation served summons to face conspiracy allegation in landmark sex-selective abortion private prosecution.’

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Daily Telegraph, 9th November 2014

Source: www.telegraph.co.uk

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Ian Edmondson jailed for eight months over phone hacking – The Guardian

Posted November 7th, 2014 in conspiracy, guilty pleas, interception, news, sentencing, telecommunications by tracey

‘A former news editor at the News of the World has been sentenced to eight months in prison after he pleaded guilty to plotting to hack the phones of public figures, sports stars and celebrities.’

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The Guardian, 7th November 2014

Source: www.guardian.co.uk

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CPS to launch review after ‘shambolic’ fake marriage case collapses – The Independent

‘The Crown Prosecution Service (CPS) is to launch a full review of its procedures after a judge halted a case in which a vicar who was alleged to have operated a “conveyor belt” of sham marriages claimed that immigration officers concealed evidence and lied under oath.’

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The Independent, 23rd October 2014

Source: www.independent.co.uk

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Man found guilty of attempted murder over London hammer attack – The Guardian

Posted October 22nd, 2014 in attempts, burglary, conspiracy, murder, news, sentencing, violence by sally

‘A man who savagely beat three sisters in a “sustained and vicious” hammer attack as they slept with their young children in a luxury London hotel has been found guilty of attempted murder.’

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The Guardian, 21st October 2014

Source: www.guardian.co.uk

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Phone hacking: Rebekah Brooks’s husband loses £600,000 costs claim – The Guardian

‘Rebekah Brooks’s husband Charlie has lost his bid to recover the £600,000 in legal fees he incurred as a result of being a co-defendant in the phone-hacking trial.’

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The Guardian, 15th October 2014

Source: www.guardian.co.uk

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Pilot jailed for £30m mortgage fraud – BBC News

Posted October 15th, 2014 in accountants, conspiracy, fraud, mortgages, news, sentencing, solicitors by sally

‘A former Virgin Atlantic pilot has been jailed for 14 years for committing a £30m mortgage fraud in Berkshire.’

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BBC News, 14th October 2014

Source: www.bbc.co.uk

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Virgin pilot jailed for £30 million mortgage fraud – Daily Telegraph

Posted October 14th, 2014 in accountants, conspiracy, corruption, fraud, gambling, news, solicitors by sally

‘A former Virgin Atlantic pilot who blew a fortune on the gaming tables of Las Vegas has been jailed for 14-years after being convicted of orchestrating an audacious £30 million mortgage fraud.’

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Daily Telegraph, 13th October 2014

Source: www.telegraph.co.uk

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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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