Council to share intelligence after discovery of £1.4m housing benefit fraud – Local Government Lawyer

‘The London Borough of Redbridge is to share information and intelligence with other councils and HM Revenue and Customs, after three people were found guilty of a £1.4m housing benefit fraud.’

Full story

Local Government Lawyer, 15th March 2016

Source: www.localgovernmentlawyer.co.uk

Barrister who lied to secure pupillage disbarred – Legal Futures

‘A barrister who gained a pupillage by lying about her age, faking references and falsely claiming she had been an assistant district attorney in New York has been disbarred.’

Full story

Legal Futures, 14th March 2016

Source: www.legalfutures.co.uk

West Midlands gang to spend 50+ more years in jail – Attorney General’s Office

Posted March 11th, 2016 in appeals, conspiracy, firearms, press releases, sentencing by tracey

’16 Birmingham gang members who supplied guns and ammunition to criminals across the country will be spending over 50 more years in prison following a Court of Appeal decision today.’

Full press release

Attorney General’s Office, 9th March 2016

Source: www.gov.uk/ago

Jailed Libor trader blocked from supreme court appeal – The Guardian

Posted March 10th, 2016 in appeals, banking, conspiracy, crime, fraud, interest, news, Supreme Court by sally

‘Tom Hayes, a former UBS and Citigroup trader serving an 11-year jail sentence for conspiring to rig Libor global interest rates, has been blocked from appealing to the supreme court against his conviction.’

Full story

The Guardian, 8th March 2016

Source: www.guardian.co.uk

Gang of men sentenced for Hatton Garden raid – BBC News

Posted March 10th, 2016 in burglary, conspiracy, gangs, news, sentencing, suspended sentences by sally

‘Five men have been jailed for up to seven years for the £14m Hatton Garden safety deposit box jewellery raid.’

Full story

BBC News, 9th March 2016

Source: www.bbc.co.uk

Pair jailed for dumping body of Italian former art thief in London canal – The Guardian

‘Three men involved in dumping the body of a man in a canal and emptying his bank account have been jailed.’

Full story

The Guardian, 8th March 2016

Source: www.guardian.co.uk

Former X Factor hopeful guilty of laundering phone scam cash – BBC News

Posted March 4th, 2016 in conspiracy, conversion, money laundering, news by tracey

‘A former X Factor contestant has been found guilty of laundering £20,000 from a phone scam that defrauded 18 pensioners across southern England.’

Full story

BBC News. 3rd March 2016

Source: www.bbc.co.uk

Operation Elveden: The investigation into ‘chequebook journalism’ – BBC News

‘It cost £15m and took five years but what did Operation Elveden – the police investigation into inappropriate payments to police and public officials by journalists – aim to achieve?’

Full story

BBC News, 26th February 2016

Source: www.bbc.co.uk

Operation Elveden: Met inquiry into payments to public officials closes – The Guardian

‘Scotland Yard’s investigation into payments by journalists to police and other public officials has officially closed after five years.’

Full story

The Guardian, 26th February 2016

Source: www.guardian.co.uk

Shabir Ahmed: Sex gang leader appeals over deportation – BBC News

‘The ringleader of a child sex grooming gang has appealed against deportation from Britain on human rights grounds.’

Full story

BBC News, 16 February 2016

Source: www.bbc.co.uk

Pilot ‘Biggles’ jailed over £33m cocaine smuggling ring – The Guardian

Posted February 10th, 2016 in aircraft, conspiracy, drug trafficking, money laundering, news, sentencing by sally

‘A pilot nicknamed Biggles has been jailed for 19 years for smuggling £33.5m worth of cocaine into Britain.’

Full story

The Guardian, 9th February 2016

Source: www.guardian.co.uk

Keighley abuse: Twelve men jailed for sexually exploiting girl – BBC News

Posted February 9th, 2016 in conspiracy, gangs, news, rape, sentencing, sexual offences by sally

‘Twelve men who sexually exploited a vulnerable teenage girl in West Yorkshire have received jail sentences of up to 20 years.’

Full story

BBC News, 8th February 2016

Source: www.bbc.co.uk

Jordan Watson death trio sentenced – BBC News

Posted February 9th, 2016 in accomplices, conspiracy, murder, news, sentencing by sally

‘A knife-obsessed man who murdered a 14-year-old boy whose girlfriend he was infatuated with has been jailed for life, along with his accomplice.’

Full story

BBC News, 8th February 2016

Source: www.bbc.co.uk

Luxury car ‘ringing’ gang jailed – Daily Telegraph

Posted February 2nd, 2016 in conspiracy, gangs, news, sentencing by sally

‘Police recover vehicles worth more than £1.5 million after smashing the car ringing gang which was being orchestrated from a prison cell.’

Full story

Daily Telegraph, 1st February 2016

Source: www.telegraph.co.uk

Libor trial: Five brokers found not guilty of helping to rig rates – The Independent

Posted January 28th, 2016 in banking, conspiracy, fraud, interest, news by sally

‘Five former brokers, who were accused of helping the convicted trader Tom Hayes to rig benchmark interest rates, have walked free after a jury acquitted them.’

Full story

The Independent, 28th January 2016

Source: www.independent.co.uk

Dating website fraudsters jailed over £1.6m scam – BBC News

Posted January 11th, 2016 in conspiracy, fraud, internet, news, sentencing by tracey

‘Two men who conned a woman out of £1.6m by using a fictional character to contact her on a dating website have been jailed.’

Full story

BBC News, 8th January 2016

Source: www.bbc.co.uk

Sheep rustlers jailed for three years after stealing from 14 farms across the North – Daily Telegraph

Posted January 6th, 2016 in animals, conspiracy, news, proceeds of crime, sentencing, theft by sally

‘The thieves cost farmers thousands and disrupted pedigree bloodlines.’

Full story

Daily Telegraph, 6th January 2016

Source: www.telegraph.co.uk

UK ties with Gaddafi were like ‘a criminal conspiracy’, high court hears – The Guardian

Posted December 17th, 2015 in closed material, conspiracy, intelligence services, Libya, news, rendition, trials by tracey

‘The relationship that the British security services forged with Muammar Gaddafi’s regime a decade ago amounted to “a criminal conspiracy with a foreign dictator”, according to evidence before the high court, where a dozen Libyan dissidents who were subsequently targeted by the British authorities are bringing a claim for damages.’

Full story

The Guardian, 16th December 2015

Source: www.guardian.co.uk

Northern burglary gang receive increased prison sentences – Attorney General’s Office

Posted December 11th, 2015 in appeals, burglary, conspiracy, press releases, sentencing by tracey

‘The Court of Appeal has today increased the unduly lenient sentences of Richard Copeland, Glenn Milburn and Ian Froom for a spate of burglaries in the north east of England.’

Full press release

Attorney General’s Office, 10th December 2015

Source: www.gov.uk/ago

Gang guilty over £600,000 phone scam against pensioners – BBC News

Posted December 11th, 2015 in conspiracy, elderly, fraud, news, telecommunications by tracey

‘Four men have been convicted over a phone scam carried out across the south of England that defrauded 18 pensioners out of a total of £600,000.’

Full story

BBC News, 10th December 2015

Source: www.bbc.co.uk