“Plans for a new tool to tackle economic crime were published today for consultation by Solicitor General Edward Garnier QC and Justice Minister Crispin Blunt.”
Attorney General’s Office, 17th May 2012
Source: www.attorneygeneral.gov.uk
“A former potato firm director has been told he faces a significant jail term for his role in a bribery scam with a buyer at Sainsbury’s.”
The Guardian, 15th May 2012
Source: www.guardian.co.uk
“Benefit cheats will be fined up to £2,000 without being taken to court under new powers from today, which the Government said will save the taxpayer around £42 million over the next three years.”
The Independent, 8th May 2012
Source: www.independent.co.uk
“Two men have been found guilty of money-laundering charges following a £2.3m fraud against the Olympic Delivery Authority (ODA), the Crown Prosecution Service has confirmed.”
BBC News, 24th April 2012
Source: www.bbc.co.uk
“A former London DIY store cashier who became governor of an oil-rich Nigerian state has been jailed for 13 years for fraud totalling nearly £50m ($77m).”
BBC News, 17th April 2012
Source: www.bbc.co.uk
“Part I of this Article considered the approach of the courts and Insurers during the litigation process, but what happens post-litigation? Part II considers that very question.”
Full story (PDF)
Zenith Chambers, 11th April 2012
Source: www.zenithchambers.co.uk
” Conmen who pretended to be sheikhs to trick a finance company out of £1.5 million were jailed today at the Old Bailey.”
The Independent, 12th April 2012
Source: www.independent.co.uk
“No legal practitioner will have failed to note that in recent years personal injury claims have attracted a great deal of attention in the media; similarly, the government’s1 increasing involvement due to the dramatic increase in the number of such claims and the cost to the insurance industry, especially arising out of road traffic accidents, has been palpable. Although consideration has to be given to the fact that there has been an increase in the number of cars on the roads which will have contributed to the increase in road traffic accidents and subsequent personal injury claims, there also appears to have been an escalation in the propensity to make a claim and not simply arising out of road traffic accidents. Some have argued this is potentially due to the advent of no win no fee arrangements, but there is a firm belief that there has also been a significant rise in fraudulent PI claims.”
Full story (PDF)
Zenith Chambers, 3rd April 2012
Source: www.zenithchambers.co.uk
Williams v Central Bank of Nigeria [2012] EWCA Civ 415; [2012] WLR (D) 108
“An action by a beneficiary under a trust might be brought in respect of any fraud or fraudulent breach of trust to which the trustee was party or privy against both that trustee and any other person who dishonestly assisted him in such fraud or fraudulent breach of trust, in either case, after the expiration of the six-year limitation period for which section 21(3) of the Limitation Act 1980 provided.”
WLR Daily, 3rd April 2012
Source: www.iclr.co.uk
“A miners’ leader once feted for opposing Arthur Scargill has been convicted for stealing nearly £150,000 from his own union’s charity.”
The Guardian, 3rd April 2012
Source: www.guardian.co.uk
” Ten men and one woman including a former IT teacher have been given jail terms, suspended prison sentences and community service for their part in a £1m ‘fake royalties’ fraud of iTunes and Amazon.”
The Independent, 30th March 2012
Source: www.independent.co.uk
“Two financial advisers who conned investors out of £3m in a property scam which they lost gambling have been ordered to pay back just £1 each.”
BBC News, 24th March 2012
Source: www.bbc.co.uk
“A serial bigamist who fooled a doctor into giving her sleeping pills by dressing as her seventh husband has been spared a jail sentence.”
The Guardian, 21st March 2012
Source: www.guardian.co.uk
“The US-born pop singer PJ Proby has been cleared of benefit fraud after the prosecution dropped its case following the discovery of new evidence.”
The Guardian, 16th March 2012
Source: www.guardian.co.uk
“A jailed lawyer who defrauded Holocaust survivors out of tens of millions of pounds will ask the Supreme Court tomorrow to block an attempt by British police to seize his multimillion-pound assets. In a landmark case, the convicted fraudster Israel Perry is claiming the Serious and Organised Crime Agency (Soca) has no powers to confiscate his luxury homes and valuable art collection in the UK and elsewhere in the world.”
The Independent, 18th March 2012
Source: www.independent.co.uk
“Legislation to enable US-style deferred prosecutions for corporate crime may feature in the Queen’s speech on 9 May.”
Law Society’s Gazette, 15th March 2012
Source: www.lawgazette.co.uk
“A solicitor from Swansea jailed for fraud and money laundering has had his conviction quashed and been set free.”
BBC News, 14th March 2012
Source: www.bbc.co.uk
“A man who did not report the death of his father for nearly five months and claimed his benefit payments has been jailed for three years.”
The Independent, 14th March 2012
Source: www.independent.co.uk
“A benefits cheat, Stephen Kellaway, who faked his own death to avoid prosecution after stealing thousands to pay for his wife’s breast enlargement has been jailed.”
Daily Telegraph, 9th March 2012
Source: www.telegraph.co.uk
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