Judge rejects claims by parish that nuns conspired to provide district council with false information to secure planning permission – Local Government Lawyer

‘A High Court judge has rejected claims made by a parish council that an international congregation of nuns conspired to provide false information to a district council in order to obtain planning permission for a former school site.’

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Local Government Lawyer, 14th May 2019

Source: www.localgovernmentlawyer.co.uk

London ‘boy-snatch robbery’ moped gang jailed – BBC News

‘Members of a moped gang who threatened to hurt a woman’s three-year-old son in a “shocking” attempted robbery have been jailed.’

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BBC News, 13th May 2019

Source: www.bbc.co.uk

Three convicted of trafficking in landmark ‘county lines’ case – The Guardian

‘Three gang members have been convicted of human trafficking offences after they used young and vulnerable children from London to transport and sell drugs in Hampshire in a landmark county lines case.’

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The Guardian, 17th April 2019

Source: www.theguardian.com

Jury dismissed in Barclays fraud trial – BBC News

Posted April 9th, 2019 in banking, conspiracy, fraud, juries, misrepresentation, news by sally

‘The jury in the fraud trial against four former Barclays bankers – including the former chief executive, John Varley – has been dismissed.’

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BBC News, 8th April 2019

Source: www.bbc.co.uk

The neo-Nazi paedophile who plotted to kill – BBC News

‘A jury has been unable to decide whether Jack Renshaw, a neo-Nazi who admitted a terrorist plot to kill an MP, remained a member of a banned terrorist group. At the end of his fourth and final trial of the past two years, the full story of those cases can now be told.’

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BBC News, 2nd April 2019

Source: www.bbc.co.uk

Autonomy founder Mike Lynch faces UK high court and fresh charges in US – The Guardian

Posted March 25th, 2019 in confiscation, conspiracy, fraud, money laundering, news, proceeds of crime by sally

‘Autonomy founder Mike Lynch will on Monday begin his high court defence against accusations that he perpetrated a $5bn (£3.8bn) fraud, as US prosecutors unveiled fresh criminal charges accusing the British businessman of a cover-up.’

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The Guardian, 24th March 2019

Source: www.theguardian.com

Gang trio guilty of botched hit that left mother and son shot – The Guardian

‘Three men are facing long jail sentences over a botched gangland hit in which a seven-year-old boy and his mother were shot on their doorstep.’

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The Guardian, 21st March 2019

Source: www.theguardian.com

Father jailed for ‘monstrous’ acid attack on his three-year-old son – Daily Telegraph

‘A father plotted a “monstrous” acid attack against his three-year-old son in bid to win custody from his mother, a court has ruled.’

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Daily Telegraph, 6th March 2019

Source: www.telegraph.co.uk

Family sentenced over £240,000 theft and damage at Thwaites brewery – Crown Prosecution Service

Posted February 22nd, 2019 in burglary, conspiracy, criminal damage, press releases, sentencing by tracey

‘Two family members who ransacked the historic Thwaites Brewery, causing more than £240,000 in damage, were sentenced to a combined eight years in prison today.’

Full press release

Crown Prosecution Service, 21st February 2019

Source: www.cps.gov.uk

Alfie Lamb death: Crush death accused ‘had fit of temper’ – BBC News

‘A three-year-old boy died after his mother’s boyfriend pushed his car seat back in a “fit of childish temper”, a court has heard.’

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BBC News, 12th February 2019

Source: www.bbc.co.uk

Oxford grooming gang members handed life sentences – BBC News

Posted January 23rd, 2019 in child abuse, conspiracy, news, rape, sentencing, sexual grooming by sally

‘Three men who groomed and sexually abused an Oxford schoolgirl have been handed life sentences.’

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BBC News, 21st January 2019

Source: www.bbc.co.uk

Fraud trial of former Barclays bosses puts SFO under scrutiny – The Guardian

Posted January 7th, 2019 in banking, conspiracy, fraud, news, Serious Fraud Office, trials by sally

‘A long-awaited fraud trial of four former Barclays executives will begin this week over charges related to a £12bn rescue package secured from investors including Qatar at the height of the financial crisis.’

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The Guardian, 6th January 2019

Source: www.theguardian.com

Man withdraws ‘right to be forgotten’ case against – The Guardian

Posted December 21st, 2018 in appeals, conspiracy, criminal records, data protection, fraud, internet, news, privacy by tracey

‘A businessman who launched legal action against Google for the “right to be forgotten” over a past crime has ended his court battle.’

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The Guardian, 20th December 2018

Source: www.theguardian.com

Stephen Lawrence murder suspect claimed his notoriety meant he was unable to focus on drugs trial, court hears – Daily Telegraph

Posted December 7th, 2018 in conspiracy, drug offences, drug trafficking, murder, news, racism, sentencing by tracey

‘A man named as a suspect in the racist murder of Stephen Lawrence has been sentenced to nine years in prison for his part in a multi-million drugs plot, despite attempts by his defence counsel to use the controversy surrounding the killing as grounds for leniency.’

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Daily Telegraph, 7th December 2018

Source: www.telegraph.co.uk

Pair jailed for smuggling migrants to UK in small inflatable boat – The Independent

Posted November 22nd, 2018 in conspiracy, immigration, news, sentencing by tracey

‘Two men who used a small inflatable boat to smuggle Albanian migrants into the UK, in an operation so dangerous it was “like trying to cross the M25 at its busiest time on foot”, have each been jailed for eight years.’

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The Independent, 21st November 2018

Source: www.independent.co.uk

Hayley Weatherall and lover jailed over husband murder plots – BBC News

Posted November 21st, 2018 in cancer, conspiracy, internet, murder, news, sentencing, weapons by tracey

‘A wife, her lover and his daughter have been jailed for life over a plot to kill her terminally ill husband.’

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BBC News, 20th November 2018

Source: www.bbc.co.uk

Seven jailed over plot to fly drugs into UK prisons with drones – The Guardian

Posted October 29th, 2018 in aircraft, conspiracy, drug trafficking, news, prisons, sentencing by sally

‘Seven members of a gang that used drones to airlift £500,000 worth of drugs into prisons have been given jail terms ranging from three to 10 years.’

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The Guardian, 26th October 2018

Source: www.theguardian.com

Gang member jailed for London acid attack – Crown Prosecution Service

Posted October 4th, 2018 in conspiracy, hazardous substances, press releases, robbery, sentencing by tracey

‘The ringleader of a gang who sprayed corrosive cleaning fluid in the face of a shopkeeper during a failed robbery has been jailed for ten years, with a further four years on licence.’

Full press release

Crown Prosecution Service, 3rd October 2018

Source: www.cps.gov.uk

Woman who laundered money from corrupt payments to her brother sentenced – Crown Prosecution Service

Posted September 27th, 2018 in confiscation, conspiracy, money laundering, press releases, sentencing by tracey

‘A woman who hid $3.5 million in corrupt payments by letting it pass through her foreign bank accounts has been given a suspended prison sentence today (25 September).’

Full press release

Crown Prosecution Service, 25th September 2018

Source: www.cps.gov.uk

Fraud ringleader jailed over ‘boiler room’ scam – BBC News

Posted September 17th, 2018 in conspiracy, fraud, news, sentencing by sally

‘A “boiler room” fraud ringleader has been sentenced to a total of 13 years in jail after being found guilty of conspiring with five others to con 170 investors out of £2.8m.’

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BBC News, 14th September 2018

Source: www.bbc.co.uk