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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Lawyer seeks shorter Andy Coulson sentence – BBC News

Posted July 2nd, 2014 in conspiracy, interception, media, news, privacy, sentencing, telecommunications by sally

‘Andy Coulson did not know the phone hacking going on while he was News of the World editor was illegal and this fact should mitigate the sentence he faces, his lawyer has said.’

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BBC News, 1st July 2014

Source: www.bbc.co.uk

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Hacking trial: Legal battle set to cost taxpayers millions of pounds – The Independent

Posted July 2nd, 2014 in appeals, conspiracy, costs, fees, interception, media, news, privacy, prosecutions by sally

‘A legal battle between Rupert Murdoch’s News UK and England’s prosecuting authorities over the “astronomical” costs of the record-breaking phone hacking trial will involve “millions of pounds of taxpayers’ money”.’

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The Independent, 1st July 2014

Source: www.independent.co.uk

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Andy Coulson and Clive Goodman face re-trial – BBC News

‘Andy Coulson and Clive Goodman are to face a re-trial on a charge that they bought royal telephone directories from police officers.’

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BBC News, 30th June 2014

Source: www.bbc.co.uk

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Phone hacking: it was right to charge Rebekah Brooks, says Keir Starmer – The Guardian

‘Prosecutors were right to charge Rebekah Brooks and other News of the World executives over conspiracy to hack phones as the trials have helped determine who knew about widespread malpractice at the newspaper, Sir Keir Starmer, the former director of public prosecutions, has said.’

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The Guardian, 29th June 2014

Source: www.guardian.co.uk

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Andy Coulson trial: jurors fail to reach verdicts on remaining charges – The Guardian

‘The trial of Andy Coulson has ended after the jury failed to reach majority verdicts on two remaining counts that he conspired to commit misconduct in public office by paying public officials for the acquisition of royal phone books.’

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The Guardian, 25th June 2014

Source: www.guardian.co.uk

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At £100m, phone hacking trial makes history for expense – Daily Telegraph

Posted June 25th, 2014 in conspiracy, costs, interception, news, trials by sally

‘The phone-hacking trial has been one of the most expensive cases in British criminal history, with News International bearing more than half of the expense.’

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Daily Telegraph, 24th June 2014

Source: www.telegraph.co.uk

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Do not comment on hacking trial until all verdicts are in, judge tells MPs – Daily Telegraph

‘Politicians are warned by judge not to comment upon the outcome of the hacking trial until the jury has returned all its verdicts.’

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Daily Telegraph, 24th June 2014

Source: www.telegraph.co.uk

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Hacking trial: Brooks cleared of charges, Coulson guilty – BBC News

‘Ex-News International chief executive Rebekah Brooks has been cleared of all charges in the phone-hacking trial.’

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BBC News, 24th June 2014

Source: www.bbc.co.uk

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Leicester fire deaths: Eight people found guilty – BBC News

Posted June 24th, 2014 in conspiracy, fire, homicide, murder, news by sally

‘Seven men and a teenager have been convicted for their part in a revenge arson attack that killed four people.’

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BBC News,

Source: www.bbc.co.uk

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Two men guilty of murdering a mother and children in botched revenge attack – The Guardian

Posted June 24th, 2014 in conspiracy, fire, homicide, murder, news by sally

‘Two men have been found guilty of murdering a mother and her three children in a botched revenge attack.’

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The Guardian, 23rd June 2014

Source: www.guardian.co.uk

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Businessmen and footballer jailed over match-fixing – BBC News

Posted June 20th, 2014 in bribery, conspiracy, gambling, news, sentencing, sport by tracey

‘Two businessmen and a footballer convicted of plotting to fix the results of football matches have been jailed.’

Full story

BBC News, 20th June 2014

Source: www.bbc.co.uk

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Regina v Ahmad and another; Regina v Fields and others – WLR Daily

Regina v Ahmad and another: Regina v Fields and others: [2014] UKSC 36; [2014] WLR (D) 264

‘Where the court, in confiscation proceedings, found that the benefit of the relevant criminal conduct had been jointly obtained, each defendant was liable for the whole of the amount of the benefit and no apportionment was to be made between the co-defendants. However, to avoid double recovery by the state, where there was finding of joint obtaining, so that the confiscation order in respect of each defendant was made for the value of the whole benefit, the order would contain the condition that it would not to be enforced to the extent that a sum had been recovered by way of satisfaction of another confiscation order made in relation to the same joint benefit.’

WLR Daily, 18th June 2014

Source: www.iclr.co.uk

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R (Appellant) v Ahmad and another (Respndents); R (Respondent) v Fields and others (Appellants) – Supreme Court

R (Appellant) v Ahmad and another (Respndents); R (Respondent) v Fields and others (Appellants) [2014] UKSC 36 (YouTube)

Supreme Court, 18th June 2014

Source: www.youtube.com/user/UKSupremeCourt

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