Duo jailed for £20m pension fraud – Crown Prosecution Service

‘Two scammers have been imprisoned today (15 July 2022) for a pension fraud worth over £20 million which caused many of the victims to lose their entire pensions.’

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Crown Prosecution Service, 15th July 2022

Source: www.cps.gov.uk

Man jailed for selling illegal football streaming boxes ordered to pay £1m – The Guardian

Posted June 7th, 2022 in assets recovery, conspiracy, fraud, internet, news, proceeds of crime, sport by sally

‘A man jailed for selling illegal devices providing unauthorised streams of Premier League matches has been ordered to pay back almost £1m following a court ruling.’

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The Guardian, 6th June 2022

Source: www.theguardian.com

EncroChat murder plot: Two life terms after Cardiff drug dispute – BBC News

Posted May 30th, 2022 in conspiracy, drug offences, gangs, imprisonment, murder, news, sentencing by sally

‘Two men have been jailed for life with a minimum 18 years term after plotting a revenge murder with a James Bond-style gun.’

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BBC News, 28th May 2022

Source: www.bbc.co.uk

Second conviction quashed on appeal in Iraq ‘bribery’ case – The Independent

Posted March 25th, 2022 in appeals, bribery, conspiracy, Iraq, news, Serious Fraud Office by tracey

‘A second man jailed for three and a half years over a multimillion-dollar bribery conspiracy to secure oil infrastructure contracts in Iraq has had his conviction quashed by the Court of Appeal.’

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The Independent, 24th March 2022

Source: www.independent.co.uk

Drive-by shooter jailed after being caught on primary school CCTV – Daily Telegraph

‘A drive-by shooter has been jailed for more than five years after opening fire near a primary school.’

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Daily Telegraph, 19th March 2022

Source: www.telegraph.co.uk

Two convicted in first murder plot case involving EncroChat messaging system – The Guardian

Posted March 15th, 2022 in computer programs, conspiracy, murder, news, telecommunications by tracey

‘Two men who planned a revenge shooting have been convicted at the Old Bailey in the first murder plot case involving the use of the encrypted messaging system EncroChat.’

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The Guardian, 14th March 2022

Source: www.theguardian.com

Convicted people-smugglers ordered to pay over £30,000 in confiscation orders – Crown Prosecution Service

‘Four convicted people smugglers, who assisted in the unlawful immigration of 39 people from Vietnam who died in the back of a lorry in Essex, have been ordered to pay £31,493.47 in confiscation orders.’

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Crown Prosecution Service, 3rd March 2022

Source: www.cps.gov.uk

Family of shot activist Sasha Johnson vow to get justice after case collapses – The Guardian

Posted March 1st, 2022 in conspiracy, murder, news, prosecutions, witnesses by sally

‘The family of Sasha Johnson have vowed to get justice after the case against four men accused over the shooting that left her seriously injured collapsed last week.’

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The Guardian, 28th February 2022

Source: www.theguardian.com

“Warehoused” case against law firm struck out – Legal Futures

Posted January 18th, 2022 in abuse of process, conspiracy, fraud, law firms, negligence, news, striking out by tracey

‘The High Court has struck out a professional negligence claim against a London law firm that it decided had been “warehoused”.’

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Legal Futures, 18th January 2022

Source: www.legalfutures.co.uk

Tamara Ecclestone burglary: gang jailed over £26m celebrity raids – The Guardian

Posted November 16th, 2021 in burglary, conspiracy, guilty pleas, news, sentencing by sally

‘Three members of a gang have been jailed for their part in the UK’s biggest burglary spree, a £26m series of raids on celebrity homes likened to a Hollywood movie.’

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The Guardian, 15th November 2021

Source: www.theguardian.com

Chart-topping rapper Nines jailed for plot to import 28kg of cannabis – The Independent

‘Chart-topping rapper Nines has been jailed for 28 months for importing 28kg of cannabis.’

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The Independent, 2nd October 2021

Source: www.independent.co.uk

Human trafficking ring gang members jailed – BBC News

‘Three members of a gang linked to the largest human trafficking ring ever exposed in the UK have been jailed.’

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BBC News, 25th September 2021

Source: www.bbc.co.uk

Essex lorry deaths: Man ordered to pay £3k to families – BBC News

‘A man linked to the deaths of 39 Vietnamese migrants found dead in a lorry trailer in Essex is to pay £3,000 in compensation to their families.’

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BBC News, 24th July 2021

Source: www.bbc.co.uk

Machete-wielding robbers jailed for crime spree – BBC News

Posted July 1st, 2021 in conspiracy, guilty pleas, news, robbery, sentencing by sally

‘Members of a machete-wielding gang who raided a string of corner shops and terrorised a young family in their home have been jailed.’

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BBC News, 30th June 2021

Source: www.bbc.co.uk

Ex-Royal Marines jailed after child accidentally given cocaine as gift – The Guardian

‘Two former Royal Marines have been jailed for smuggling cocaine into the UK in boxes of Lego, after one of them was accidentally given to a child for his birthday.’

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The Guardian, 15th June 2021

Source: www.theguardian.com

Aram Sheibani: International drugs boss with luxury lifestyle jailed – BBC News

‘A man who was the “very head” of a large-scale international drugs conspiracy with links to Colombia has been jailed.’

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BBC News, 10th June 2021

Source: www.bbc.co.uk

The Times, They Are A-Changin’ [Again] – Carmelite Chambers

‘For those practitioners who thought that a positive decision from the Single Competent Authority as to whether a defendant was a victim of trafficking is admissible, having been settled since early 2020 with the Divisional Court decision in DPP v M [2020] EWHC 344 Admin, well…think again.’

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Carmelite Chambers, 20th May 2021

Source: www.carmelitechambers.co.uk

Former Met officer who used position to aid criminal gang jailed – The Guardian

‘A former Metropolitan police officer who used his position to help a criminal gang seize money from other offenders has been jailed for eight years.’

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The Guardian, 13th May 2021

Source: www.theguardian.com

Oldham gang jailed for £160k supermarket thefts – BBC News

Posted April 15th, 2021 in conspiracy, guilty pleas, news, sentencing, theft by sally

‘Six men who stole more than £160,000 worth of items from supermarkets, by setting off alarms to distract security guards, have been jailed.’

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BBC News, 14th April 2021

Source: www.bbc.co.uk

Shrewsbury 24: how industrial action led to 47-year fight for justice – The Guardian

‘The industrial action that led to the convictions of union activists and a 47-year campaign to clear their names took place as Edward Heath’s Conservative government sought to weaken the economic power of trade unions.’

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The Guardian, 23rd March 2021

Source: www.theguardian.com