Ricky Tomlinson’s criminal convictions to be re-examined – The Guardian

‘The criminal convictions of actor Ricky Tomlinson, who starred in the TV comedy the Royle Family, are to be re-examined by appeal court judges after an official body suggested he may have been unjustly jailed.’

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The Guardian, 26th May 2020

Source: www.theguardian.com

Rights & Wrongs? Standard of proof in dishonesty cases considered by the Court of Appeal – Hardwicke Chambers

Posted May 12th, 2020 in banking, conspiracy, fraud, illegality, news, standard of proof by sally

‘The standard of proof in dishonesty cases: simple to state, difficult to apply. In Bank St Petersburg PJSC v Arkhangelsky [2020] EWCA Civ 408 the difficulty led the Court of Appeal to reverse an experienced High Court judge’s dismissal of a counterclaim. The matter was remitted after a 46 day trial spread over 6 months in 2016, 22 months waiting for a 388 page judgment and nearly 2 years waiting for the Court of Appeal decision on 18 March 2020. Jack Dillon and Amy Held consider the implications.’

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Hardwicke Chambers, 10th May 2020

Source: hardwicke.co.uk

Dishonesty: Barton & Booth v The Queen – Pump Court Chambers

Posted May 12th, 2020 in care homes, conspiracy, elderly, fraud, gifts, news by sally

‘Barton & Booth-v-The Queen [2020] EWCA Crim 575. The Court of Appeal considers whether the new definition of ‘dishonesty’ given by the Supreme Court in the case of Ivey v Genting Casinos (UK) (trading as Cockfords Club) [2017] UKSC 67 applies in criminal cases.’

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Pump Court Chambers, 30th April 2020

Source: www.pumpcourtchambers.com

What is Carbon Credit Fraud? – St Paul’s Chambers

‘Carbon credit VAT fraud has been the subject of an increased investigation by the government and prosecuting authorities, but the bodies generating carbon credits are usually based overseas and authorities in the UK have no control of the quality or validity of the carbon credit schemes.’

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St Paul's Chambers, 23rd April 2020

Source: www.stpaulschambers.com

Sports therapist found guilty of Anglesey crossbow murder – The Guardian

Posted February 25th, 2020 in conspiracy, murder, news, perverting the course of justice by sally

‘A sports therapist has been found guilty of murdering a retired lecturer by shooting him with a crossbow at his remote island home in what police described as a “barbaric, medieval-style execution”.’

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The Guardian, 24th February 2020

Source: www.theguardian.com

BT account scammers jailed for £358k fraud – BBC News

Posted February 20th, 2020 in computer crime, conspiracy, electronic mail, fraud, news, sentencing by sally

‘Scammers who infiltrated BT customer accounts as part of a “sophisticated” £358,000 fraud have been jailed.’

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BBC News, 19th February 2020

Source: www.bbc.co.uk

Fraudulent Non-Disclosure Claim in Property Joint Venture Case Fails – Littleton Chambers

Posted February 19th, 2020 in chambers articles, conspiracy, disclosure, fiduciary duty, fraud, joint ventures, news by sally

‘The claimant (Mr Russell) was one of four individuals involved in a joint venture property development business. The parties entered into a joint venture agreement which obliged them to act with good faith towards each other, in certain limited respects. Mr Russell departed the business pursuant to the terms of a settlement deed. Shortly after that deed was executed, the remaining parties entered into an attractive development project that Mr Russell claimed the other parties did not tell him about, or give him the opportunity to participate in. Mr Russell claimed he was wrongfully excluded by the dishonest actions of the other joint venturers. The claims alleged were: (a) breach of fiduciary duty; (b) breach of the express/implied terms of the joint venture agreement; (c) fraudulent non-disclosure; (d) unlawful means conspiracy. As a result of the terms of the settlement deed, Mr Russell needed to establish fraud or dishonesty to succeed.’

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Littleton Chambers, 13th February 2020

Source: www.littletonchambers.com

Fraud charges possible over Grenfell Tower refit, says inquiry chair – The Guardian

Posted February 11th, 2020 in conspiracy, fire, fraud, health & safety, inquiries, news by sally

‘People involved in the refurbishment of Grenfell Tower are facing possible charges of fraud and conspiracy to defraud, according to the chairman of the public inquiry into the disaster that claimed 72 lives.’

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The Guardian, 10th February 2020

Source: www.theguardian.com

Three teens jailed for robbery via the use of Grindr – Crown Prosecution Service

Posted December 12th, 2019 in burglary, conspiracy, homosexuality, internet, news, robbery, sentencing by tracey

‘Three teenagers have been jailed for numerous robberies and assault of men who had been enticed via one of the largest social media dating apps, Grindr.’

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Crown Prosecution Service, 11th December 2019

Source: www.cps.gov.uk

Torture charges against former Liberia leader’s ex-wife dismissed – BBC News

Posted December 6th, 2019 in conspiracy, evidence, news, rape, torture, war crimes by sally

‘Torture charges against the ex wife of former Liberian president Charles Taylor have been dismissed at the Old Bailey.’

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BBC News, 6th December 2019

Source: www.bbc.co.uk

Court of Appeal Clarifies Proper Forum in Multi-Party Conspiracy Claims – Littleton Chambers

Posted December 4th, 2019 in choice of forum, conspiracy, jurisdiction, news by sally

‘On 26 November 2019, the Court of Appeal gave judgment in ED&F Man Capital Markets Ltd v Straits (Singapore) Pte Limited [2019] EWCA Civ 2073. It clarifies when England will be the proper forum in multi-party conspiracy claims against defendants based in different jurisdictions. It contains a useful analysis of the recent Supreme Court judgment in Vedanta Resources plc v Lungowe [2019] UKSC 20, [2019] 2 WLR 1051.’

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Littleton Chambers, 27th November 2019

Source: www.littletonchambers.com

Lorry driver pleads guilty over role in Essex deaths – The Guardian

Posted November 25th, 2019 in conspiracy, guilty pleas, homicide, immigration, news, trafficking in human beings by sally

‘A lorry driver charged with the manslaughter of 39 Vietnamese migrants found dead in a refrigerated trailer has pleaded guilty to plotting to assist illegal immigration.’

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The Guardian, 25th November 2019

Source: www.theguardian.com

More than 20 drug dealers prosecuted after complaints from residents – Crown Prosecution Service

Posted November 21st, 2019 in complaints, conspiracy, drug offences, drug trafficking, news, sentencing by tracey

‘More than 20 drug dealers have successfully been prosecuted as a result of a police investigation which followed complaints about drug dealing from local residents in Tower Hamlets and Hackney.’

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Crown Prosecution Service, 18th November 2019

Source: www.cps.gov.uk

Illegal steroid operation gang jailed over £65m distribution – BBC News

Posted November 15th, 2019 in conspiracy, drug offences, drug trafficking, gangs, news, sentencing by tracey

‘A group of men who ran an operation worth more than £65m distributing illegal steroids have been jailed.’

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BBC News, 14th November 2019

Source: www.bbc.co.uk

Former minister’s son branded ‘manipulative’ as he is jailed for seven years for killing toddler with car seat – Daily Telegraph

‘A former minister’s son has been branded “manipulative and cunning” as he was jailed for seven years for killing a three-year-old with a car seat.’

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Daily Telegraph, 14th November 2019

Source: www.telegraph.co.uk

Ex-footballer exploited teenagers to sell heroin and crack in ‘highly organised’ county lines drug ring – The Independent

Posted November 8th, 2019 in conspiracy, drug trafficking, news, sentencing by tracey

‘A former footballer who masterminded a “highly organised” county lines drugs operation, exploiting teenagers to deal heroin and crack cocaine, has been jailed for 10 years.’

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The Independent, 7th November 2019

Source: www.independent.co.uk

Carlisle man who poured boiling water on partner jailed – BBC News

‘A man who beat his partner with a mallet and poured boiling water over her head has been jailed for 15 years.’

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BBC News, 4th November 2019

Source: www.bbc.co.uk

Rochdale road rage peacemaker’s axe attackers jailed – BBC News

Posted October 21st, 2019 in assault, conspiracy, gangs, news, sentencing, violent disorder, wounding by sally

‘A tree surgeon nearly died in a “barbaric” axe attack when a road rage dispute turned a street into a battleground, a court heard.’

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BBC News, 18th October 2019

Source: www.bbc.co.uk

Gang member jailed for 15 years for ‘ride-out’ and running drugs line from prison – Crown Prosecution Service

‘A member of one of Waltham Forest’s organised crime groups who took part in ‘ride-out’ against a rival gang before going on to run a drugs line from inside prison, has been jailed for 15 years.’

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Crown Prosecution Service, 11th October 2019

Source: www.cps.gov.uk

Lottery winner jailed after using fake ticket to win £2.5 million jackpot – Crown Prosecution Service

‘A former builder who scooped a £2.5m jackpot using a fake lottery ticket has been convicted of fraud by false representation today and sentenced to nine years in prison.’

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Crown Prosecution Service, 4th October 2019

Source: www.cps.gov.uk