‘John Darwin, who faked his own death in a canoeing accident, has been ordered to pay a £40,000 lump sum to the authorities after two of his pensions matured.’
The Guardian, 29th May 2014
Source: www.guardian.co.uk
‘Kirstie Gibson considers allegations of non-disclosure, misconduct & adverse inferences.’
New Law Journal, 23rd May 2014
Source: www.newlawjournal.co.uk
‘The Sentencing Council has published a new guideline for how people convicted of fraud, money laundering and bribery should be sentenced.’
Sentencing Council, 23rd May 2014
‘The High Court has found a man liable for copyright infringement carried out on the file sharing Newzbin websites and ruled that he also part of a conspiracy to infringe copyrights and defraud film studios.’
OUT-LAW.com, 23rd May 2014
Source: www.out-law.com
‘Cowboy builders who prey on the elderly and vulnerable will face stiffer sentences as a result of new guidelines released by the Sentencing Council today. The trauma suffered by the victims of unscrupulous builders and other fraudsters is being placed at the heart of the guidelines being given to judges and magistrates in England and Wales.’
The Independent, 23rd May 2014
Source: www.independent.co.uk
‘The Financial Conduct Authority (FCA) has won its appeal against the stay in the high-cost fraud trial known as Operation Cotton, with the Court of Appeal (CoA) ruling that proceedings should resume.’
The Lawyer, 21st May 2014
Source: www.thelawyer.com
‘Neelam Desai is jailed for fraud after using the police to warn off journalist Gareth Davies who was investigating her business dealings.’
Daily Telegraph, 19th May 2014
Source: www.telegraph.co.uk
‘Blue badge fraud prosecutions have doubled over three years, figures from English councils have revealed.’
BBC News, 17th May 2014
Source: www.bbc.co.uk
‘Mohammed Chowdhury claimed he only worked 16 hours a week as a waiter but owned an Essex tandoori restaurant which made £400,000 a year.’
Daily Telegraph, 12th May 2014
Source: www.telegraph.co.uk
Supreme Court, 8th May 2014
‘A judge has halted a serious fraud trial after defendants claimed they could not get adequate representation because cuts to legal aid, and as a result they would not get a fair trial under common law or Article 6 of the Convention. This case could be the first of a number of reversals following the government’s legal aid reforms with seven further trials due to start before September 2015 involving 28 defendants in similar positions.’
UK Human Rights Blog, 6th May 2014
Source: www.ukhumanrightsblog.com
‘A senior police officer who carried out a series of frauds on high street stores and travel companies blamed her crime spree on a brain injury as she was jailed for two and a half years.’
Daily Telegraph, 6th May 2014
Source: www.telegraph.co.uk
‘Ajaz Budi, 33, wept uncontrollably as he was sentenced at the Old Bailey for stealing cheques ranging from £50 to £110,000 at Mount Pleasant, London.’
BBC News, 2nd May 2014
Source: www.bbc.co.uk
‘When does the same Government that decides to prosecute someone have an obligation to ensure that that individual has representation? That was the question that HHJ Leonard had to answer at Southwark Crown Court on 1 May 2014. The case is called “Operation Cotton” and, as the argument proceeded, featured five legally aided defendants. The argument got more media attention this week than it perhaps otherwise would because the legally aided defendants were represented by Alexander Cameron QC, who happens to be the brother of the Prime Minister (Cameron QC was acting for free, which his brother would surely applaud as an example of the “Big Society” in action).’
Halsbury’s Law Exchange, 1st May 2014
Source: www.halsburyslawexchange.co.uk
‘Two women who were jailed after burying a man in a garden and claiming his benefits have been ordered to repay almost £90,000 under the Proceeds of Crime Act.’
BBC News, 28th April 2014
Source: www.bbc.co.uk
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