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.’

Full Story

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.’

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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

Hatton Garden gang ‘must pay back £14 million to avoid jail’ – Daily Telegraph

Posted January 16th, 2018 in confiscation, conspiracy, news, theft by sally

‘The gang behind the Hatton Garden Safe Deposit raid will face more time in jail unless they pay back almost £14 million, a confiscation hearing has heard.’

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Daily Telegraph, 15th January 2018

Source: www.telegraph.co.uk

Mohammed Awan: Brother of British Isis suicide bomber jailed for 10 years for plotting UK terror attack – The Independent

Posted December 20th, 2017 in conspiracy, news, sentencing, terrorism by tracey

‘The brother of an Isis suicide bomber has been jailed for 10 years for preparing for a potential terrorist attack.’

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The Independent, 20th December 2017

Source: www.independent.co.uk

Eight jailed over plot to smuggle drugs and phones into UK prisons – The Guardian

Posted December 14th, 2017 in aircraft, conspiracy, drug trafficking, news, prisons, telecommunications by sally

‘Eight people have been jailed for taking part in a plot to smuggle cannabis and mobile phones into prisons in England and Scotland using drones.’

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The Guardian, 13th December 2017

Source: www.theguardian.com

Solicitors, Statements of Truth and CNFS: Liverpool Victoria Insurance Company Limited v Yavuz and Otheres [2017] EWHC 3088 QB – Zenith PI Blog

‘In Liverpool Victoria Insurance Company Ltd v Yavuz and others, Warby J found that the parties to a crash-for-cash conspiracy were guilty of contempt of court.’

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Zenith PI Blog, 12th December 2017

Source: zenithpi.wordpress.com

Pair guilty of human trafficking after drugs raid in UK legal first – The Guardian

Posted December 7th, 2017 in conspiracy, drug trafficking, gangs, news, trafficking in human beings by sally

‘Two gang members who ran a so-called “county line” drug network have been convicted of human trafficking in the first case of its kind.’

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The Guardian, 6th December 2017

Source: www.theguardian.com

Strike-off for legal aid fraud solicitor who also let untraceable junior staff member into firm – Legal Futures

Posted November 28th, 2017 in conspiracy, disciplinary procedures, fraud, legal aid, news, solicitors, striking out by sally

‘The head of a Bradford law firm has been struck off after being convicted of conspiracy to defraud the Legal Aid Agency (LAA) and also failing to supervise an unpaid junior member of staff who is suspected of producing fraudulent decree absolutes – and whose surname nobody at the firm can remember.’

Full Story

Legal Futures, 28th November 2017

Source: www.legalfutures.co.uk

Electronic tag misuse inquiry leads to 29 people charged – BBC News

‘Two former staff at the Electronic Monitoring Service (EMS) are among 29 people charged after an inquiry into the misuse of tags fitted on offenders.’

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BBC News, 27th November 2017

Source: www.bbc.co.uk

Firearms dealer Paul Edmunds supplied weapons to gangs – BBC News

Posted November 15th, 2017 in conspiracy, firearms, news, perverting the course of justice by tracey

‘A firearms dealer has been found guilty of supplying illegal handguns and home-made ammunition linked to more than 100 crime scenes, including three murders.’

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BBC News, 14th November 2017

Source: www.bbc.co.uk

Policeman jailed for selling crash data to claims firm – which were sold on to law firms – Legal Futures

‘Two married constables working for Lancashire Police were sentenced last month for stealing police data about car crashes and selling it to claims firms for £363,000.’

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Legal Futures, 8th November 2017

Source: www.legalfutures.co.uk

Mastermind of Heathrow ‘Thomas Crown Affair’ £7m heist jailed – Daily Telegraph

Posted October 19th, 2017 in burglary, conspiracy, money laundering, news, sentencing, theft by tracey

‘The mastermind behind a £7 million heist reminiscent of the Thomas Crown Affair had criminal friends burgle an elderly lady’s £1 million home to drive down the price, a court has heard. Rafaqat Hussain, 41, was said to be “at the heart of the conspiracy” which saw two Loomis van drivers steal cash belonging to Credit Suisse from inside a British Airways cargo depot at Heathrow airport.’

Full Story

Daily Telegraph, 19th October 2017

Source: www.telegraph.co.uk

Moped robbery gang jailed after 100-victim crime spree – BBC News

Posted October 12th, 2017 in conspiracy, gangs, motorcycles, news, offensive weapons, robbery, sentencing by sally

‘A moped gang that robbed more than 100 people, including an attempted robbery on former chancellor George Osborne, has been jailed.’

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BBC News, 11th October 2017

Source: www.bbc.co.uk

Prison inmates given life sentences for murder of convicted double killer – The Guardian

Posted September 26th, 2017 in conspiracy, murder, news, prisons, sentencing by sally

‘Two prison inmates who murdered a convicted double killer in his cell after being “ordered by God” to attack him have both been handed life sentences.’

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The Guardian, 25th September 2017

Source: www.theguardian.com

Drug dealer using dark web to sell fentanyl jailed for over 13 years – The Guardian

Posted September 26th, 2017 in conspiracy, drug trafficking, internet, news, sentencing by sally

‘A drug dealer who sold substances including the powerful synthetic opioid fentanyl on the dark web has been jailed for more than 13 years.’

Full Story

The Guardian, 25th September 2017

Source: www.theguardian.com