English court had jurisdiction over conspiracy claim in gambling case – OUT-LAW.com

Posted August 13th, 2018 in conspiracy, fraud, gambling, Guernsey, jurisdiction, news, subsidiary companies by sally

‘A Guernsey-registered online gambling company can pursue a conspiracy claim against a group of Peruvian-resident customers in the English courts, the Court of Appeal has ruled.’

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OUT-LAW.com, 10th August 2018

Source: www.out-law.com

Group jailed for 47 years after £450,000 maternity payment scam – Crown Prosecution Service

Posted July 19th, 2018 in benefits, conspiracy, fraud, press releases, sentencing, social security by tracey

‘Twelve people who plotted to claim more than £450,000 in maternity payments for babies which did not exist have been jailed for 47 years today (18 July). The defendants, who included members of the same family and their partners and friends, made at least 158 fraudulent applications for maternity allowance over the course of 52 months.’

Full press release

Crown Prosecution Service, 18th July 2018

Source: www.cps.gov.uk

Care home boss who stole millions from residents jailed – Crown Prosecution Service

‘The owner of a care home who tried to defraud residents out of £4.1million by isolating them from their families and persuading them to make him a beneficiary of their wills has been jailed today.’

Full press release

Crown Prosecution Service, 13th July 2018

Source: www.cps.gov.uk

A very English scandal – New Law Journal

Posted June 25th, 2018 in bias, conspiracy, judges, murder, news, trials, witnesses by sally

‘Alec Samuels shares his reflections on the legal significance of the Jeremy Thorpe case.’

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New Law Journal, 21st June 2018

Source: www.newlawjournal.co.uk

Members of all-female terror cell jailed over London knife plot – The Guardian

Posted June 18th, 2018 in conspiracy, guilty pleas, news, offensive weapons, sentencing, terrorism, women by sally

‘Members of Britain’s first all-female terror cell, including a mother and daughter, have been jailed for planning a knife attack on members of the public outside the Palace of Westminster in London.’

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The Guardian, 15th June 2018

Source: www.theguardian.com

One of Britain’s biggest drug dealers convicted of running £68m into UK – The Independent

Posted June 14th, 2018 in conspiracy, drug trafficking, news, sentencing by tracey

‘One of Britain’s biggest drugs dealers has been convicted for his part in running £68m of cocaine and cannabis into the UK.’

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The Independent, 14th June 2018

Source: www.independent.co.uk

Ladbroke Grove drill rap machete gang sentenced – BBC News

‘Five gang members who made “drill” music videos glorifying violence have been sentenced after being caught with machetes and baseball bats.’

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BBC News, 11th June 2018

Source: www.bbc.co.uk

Men jailed for Formula One tax relief scam – Crown Prosecution Service

Posted June 5th, 2018 in conspiracy, press releases, sentencing, tax evasion by tracey

‘Four men who set up a filming company to claim fraudulent tax rebates worth more than £2million from Her Majesty’s Revenue and Customs (HMRC) have been sentenced today (4 June).’

Full press release

Crown Prosecution Service, 4th June 2018

Source: www.cps.gov.uk

Here’s another Jeremy Thorpe scandal – its chilling legacy in law – Geoffrey Robertson – The Guardian

‘I defended the New Statesman during the legal fallout of the 1970s scandal. But ultimately a veil of secrecy was drawn over the British jury system.’

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The Guardian, 2nd June 2018

Source: www.theguardian.com

Secret evidence leads to downgrade of convictions over Stoke shooting – The Guardian

Posted May 23rd, 2018 in appeals, conspiracy, evidence, firearms, grievous bodily harm, murder, news by tracey

‘Secret evidence that was not disclosed at trial has led to the overturning of the convictions of five men for conspiracy to murder following a shooting in Stoke-on-Trent in 2010.’

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The Guardian, 22nd May 2018

Source: www.theguardian.com

Computer hacker who stole customers’ data from hundreds of top companies facing jail – Daily Telegraph

Posted May 3rd, 2018 in computer crime, conspiracy, drug offences, fraud, news by tracey

‘A computer hacker who stole customers’ data from more than 100 companies worldwide before selling the information to criminals on the dark web is facing years in jail.’

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Daily Telegraph, 2nd May 2018

Source: www.telegraph.co.uk

Drugs gang leader jailed over £2m Manchester cocaine ring – BBC News

Posted April 12th, 2018 in conspiracy, drug offences, drug trafficking, gangs, news, sentencing by sally

‘The leader of a drugs gang that ran a cocaine supply ring worth more than £2m has been jailed for nine years.’

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BBC News, 12th April 2018

Source: www.bbc.co.uk

Isis fanatic who tried to radicalise ‘army of children’ for London terror attacks jailed for life – The Independent

Posted March 28th, 2018 in child abuse, conspiracy, news, sentencing, terrorism by tracey

‘An Isis fanatic who tried to brainwash an “army of children” to launch simultaneous terror attacks across London has been jailed for life.’

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The Independent, 27th March 2018

Source: www.independent.co.uk

Manchester students jailed for selling £800k of drugs on dark web – The Guardian

Posted March 22nd, 2018 in conspiracy, drug trafficking, internet, news, sentencing, young persons by sally

‘A gang of students from the University of Manchester who funded a luxury lifestyle by selling more than £800,000 worth of drugs on the dark web have been jailed for up to 15 years.’

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The Guardian, 21st March 2018

Source: www.theguardian.com

Ex-footballers Mark Aizlewood and Paul Sugrue jailed for fraud – The Guardian

Posted February 27th, 2018 in conspiracy, fraud, news, sentencing, sport by tracey

‘Two ex-footballers have been jailed for their part in a £5m sports leadership scam, which falsely claimed to help young people from deprived backgrounds gain football coaching apprenticeships.’

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The Guardian, 26th February 2018

Source: www.theguardian.com

Couple jailed for planning Isis-inspired bomb attack in UK after meeting on dating site – The Independent

Posted February 23rd, 2018 in conspiracy, explosives, news, sentencing, terrorism by tracey

‘A couple who planned an Isis-inspired terror attack in the UK after meeting on a dating website have been jailed. Munir Mohammed was sentenced to life imprisonment with a minimum term of 14 years, while accomplice Rowaida El-Hassan was jailed for 12 years and five more under licence conditions.’

Full Story

The Independent, 22nd February 2018

Source: www.independent.co.uk

Four men jailed for ‘brutal’ attack on dog walker who put pet’s poo in their bin – The Independent

Posted February 8th, 2018 in assault, conspiracy, gangs, news, sentencing by tracey

‘Four men have been jailed over a “vicious and brutal” assault on a dog walker who used their bin to dispose of his pet’s poo.’

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The Independent, 7th February 2018

Source: www.independent.co.uk

Ex-footballers Mark Aizlewood and Paul Sugrue guilty of fraud – The Guardian

Posted February 6th, 2018 in conspiracy, fraud, news, sport by tracey

‘Two former footballers are among a group of six men who face prison for scamming £5m from schools and colleges in a bogus sports leadership scheme.’

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The Guardian, 5th February 2018

Source: www.theguardian.com

Two men sentenced for supplying weapons and ammunition – Crown Prosecution Service

Posted February 1st, 2018 in conspiracy, firearms, press releases, sentencing, weapons by tracey

‘A man who sold firearms to criminals has been jailed for 14 years today for conspiracy to transfer prohibited weapons and ammunition. Dr Mohinder Surdhar was sentenced today at Birmingham Crown Court. He pleaded guilty at an earlier hearing to conspiracy to transfer prohibited weapons and ammunition. His co-conspirator, Paul Edmunds was previously sentenced to 30 years in prison on 21 December for supplying guns and ammunition linked to more than 100 crimes around the country.’

Full press release

Crown Prosecution Service, 31st January 2018

Source: www.cps.gov.uk

Man and female friend jailed for life for murder of his wife in Leeds – The Guardian

Posted January 18th, 2018 in assisting offenders, conspiracy, murder, news, sentencing by tracey

‘A man and his female friend have been sentenced to life in prison for murdering his wife and dumping her body in woodland.’

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The Guardian, 17th January 2018

Source: www.theguardian.com