‘Quadriplegic’ conman Alan Knight jailed for four and a half years – BBC News

Posted November 7th, 2014 in disabled persons, forgery, news, sentencing, theft by tracey

‘A fraudster who allegedly pretended to be a quadriplegic and in a coma for two years to evade justice has been jailed for four and a half years.’

Full story

BBC News, 7th November 2014

Source: www.bbc.co.uk

Mother prosecuted for forging document to win daughter school place – Daily Telegraph

Posted September 23rd, 2014 in education, fines, forgery, news, sentencing by sally

‘Lura Pacheco, 34, was fined £500 and sentenced to 100 hours’ community service after first prosecution for ‘education tourism’.’

Full story

Daily Telegraph, 22nd September 2014

Source: www.telegraph.co.uk

Guilty, the man who conned his brother out of £1.5m inheritance – Daily Telegraph

Posted September 10th, 2014 in families, forgery, fraud, insurance, news, probate, trusts by sally

‘Peter Howes forged the signature of his brother and mother, cashed in life insurance policies and siphoned off the proceeds of the sale of the £1m family home.’

Full story

Daily Telegraph, 9th September 2014

Source: www.telegraph.co.uk

PJ (Sri Lanka) v Secretary of State for the Home Department – WLR Daily

Posted July 23rd, 2014 in asylum, documents, forgery, law reports, legal profession, Sri Lanka by michael

PJ (Sri Lanka) v Secretary of State for the Home Department [2014] EWCA Civ 1011;  [2014] WLR (D)  329

‘When local lawyers obtained relevant documents from a domestic court in relation to an asylum claim and thereafter transmitted them directly to lawyers in the United Kingdom, there was no basis in domestic or European Court of Human Rights jurisprudence for the general approach that there was a rebuttable presumption that documents so obtained were reliable, with the presumption capable of being displaced by evidence or submissions from the Home Secretary. Rather the jurisprudence did no more than indicate that the circumstances of particular cases might exceptionally necessitate an element of investigation by the national authorities in order to provide effective protection against mistreatment, although such a step would frequently not be feasible or it might be unjustified or disproportionate.’

WLR Daily, 18th July 2014

Source: www.iclr.co.uk

Lover Gillian Clemo’s fake will conviction quashed – BBC News

Posted July 11th, 2014 in appeals, forgery, news, wills by sally

‘A dead estate agent’s girlfriend found guilty of using a forged will to stop his estranged wife inheriting his £3m fortune has had her conviction quashed.’

Full story

BBC News, 10th July 2014

Source: www.bbc.co.uk

Appeal judges to hear BSB “misleading conduct” case – Legal Futures

‘The Court of Appeal is to hear a disciplinary case which led to the Bar Standards Board being accused by Lord Justice Moses of “misleading conduct”.’

Full story

Legal Futures, 10th July 2014

Source: www.legalfutures.co.uk

No implied copyright licence following takeover, rules Court of Appeal – OUT-LAW.com

Posted April 15th, 2014 in appeals, computer programs, copyright, documents, forgery, licensing, news by tracey

‘A businessman who forged a document and lied about its authenticity has won a legal battle against a major financial institution over copyright.’

Full story

OUT-LAW.com, 15th April 2014

Source: www.out-law.com

Fraudster spent 20 years pretending to be a barrister and brain surgeon – Daily Telegraph

Posted April 2nd, 2014 in barristers, forgery, fraud, news by sally

‘Serial conman Amir Saleem was eventually caught out when he successfully represented a client in court and won, despite having no legal qualifications.’

Full story

Daily Telegraph, 1st April 2014

Source: www.telegraph.co.uk

Man forged mother’s signature to cut sister from will – Daily Telegraph

Posted March 14th, 2014 in forgery, news, wills by tracey

‘A man who accused his unemployed sister of waiting for their mother to die so she could cash in on her inheritance forged the signature on his parent’s will when she lay on her deathbed, a judge has ruled.’

Full story

Daily Telegraph, 13th March 2014

Source: www.telegraph.co.uk

Birmingham fake money: Four jailed for £1.3m counterfeit scam – BBC News

‘Four men have been jailed for making more than £1.3m worth of counterfeit £10 notes.’

Full story

BBC News, 13th January 2014

Source: www.bbc.co.uk

 

Barrister disbarred for assisting forgery – Bar Standards Board

‘A public disciplinary tribunal has ordered the disbarment of a barrister for acting in a way that was dishonest or otherwise discreditable to a barrister, after he witnessed, and attested to, the forged signatures of both the seller and buyer during a sale of land.’

Full press release

Bar Standards Board, 20th November 2013

Source: www.barstandardsboard.org.uk

Pensioner jailed after conning blind widow out of £2.2m estate – Daily Telegraph

Posted November 13th, 2013 in forgery, fraud, money laundering, news, obtaining property by deception, sentencing by tracey

“A pensioner who went on the run after conning a blind widow out of her £2.2m estate has been jailed for 10 years.”

Full story

Daily Telegraph, 13th November 2013

Source: www.telegraph.co.uk

G4S staff at Brook House centre ‘falsified document’ – BBC News

“A High Court judge has asked prosecutors to consider forgery and contempt charges after claiming staff at an immigration removal centre falsified a document.”

Full story

BBC News, 11th November 2013

Source: www.bbc.co.uk

Family cut me out of £500,000 fortune, says illegitimate daughter – Daily Telegraph

Posted September 27th, 2013 in families, forgery, fraud, news, undue influence, wills by tracey

“A woman who accused her late father’s ‘traditionalist’ family of conspiring to cut her out of a £500,000 inheritance because she was born out of wedlock has failed in her legal challenge.”

Full story

Daily Telegraph, 27th September 2013

Source: www.telegraph.co.uk

Three forgers jailed after undercover operation that revealed £50,000 of fake £1 coins – The Independent

Posted May 22nd, 2013 in coinage, conspiracy, forgery, news, sentencing by sally

“Three forgers have been jailed for what police believe is the largest ever plot to make fake £1 coins in the UK – some of which may still be in circulation.”

Full story

The Independent, 21st May 2013

Source: www.independent.co.uk

Property fraudsters sent to jail for up to seven years – BBC News

Posted January 18th, 2013 in banking, forgery, fraud, loans, news, sentencing by tracey

“Two men from London have been sent to jail after being found guilty of
defrauding two banks, Allied Irish Banks and Bank of Scotland, of £61.”

Full story

BBC News, 17th January 2013

Source: www.bbc.co.uk

Fake biology teacher Julia Rawlinson jailed – BBC News

Posted November 30th, 2012 in forgery, fraud, news, sentencing, teachers by tracey

“A ‘pathological liar’ who forged qualifications to get a job as a teacher has been jailed for 18 months.”

Full story

BBC News, 29th November 2012

Source: www.bbc.co.uk

Woman jailed for faking son’s illness to claim £85,000 in benefits – The Guardian

Posted November 14th, 2012 in benefits, child cruelty, forgery, fraud, news by sally

“A mother who shaved her young son’s head and eyebrows and forced him to use a wheelchair to make it appear he was seriously ill so she could claim £85,000 in benefits has been jailed.”

Full story

The Guardian, 13th November 2012

Source: www.guardian.co.uk

Barrister who forged Baroness Hale’s signature struck off by BSB – The Lawyer

Posted March 13th, 2012 in barristers, disciplinary procedures, forgery, news, professional conduct by sally

“A former Middle Temple barrister has been struck off by the Bar Standards Board (BSB) for concocting a web of ‘tortuous deceit’ over a ‘phantom’ £1m payout to his client.”

Full story

The Lawyer, 12th March 2012

Source: www.thelawyer.com

‘Wicked’ stepmother and father jailed for stealing schoolgirl’s inheritance – Daily Telegraph

Posted November 28th, 2011 in forgery, fraud, news, sentencing by sally

“A ‘wicked’ stepmother and father have been jailed for stealing their schoolgirl daughter’s inheritance left by her wealthy grandad.”

Full story

Daily Telegraph, 25th November 2011

Source: www.telegraph.co.uk