Three jailed for £9m Sainsbury’s potato scam – The Guardian

Posted June 25th, 2012 in bribery, corruption, news, sentencing, theft by sally

“Three men have been jailed for a scam in which Sainsbury’s was overcharged by nearly £9m.”

Full story

The Guardian, 22nd June 2012

Source: www.guardian.co.uk

New law ‘to halt scrap metal trade’ after church and memorial thefts

Posted May 28th, 2012 in bills, monuments, news, penalties, theft by sally

“A new law to stop the trade in scrap metal stolen from churches, war memorials and railways is likely to be introduced by the Coalition.”

Full story

Daily Telegraph, 27th May 2012

Source: www.telegraph.co.uk

PC who stole £4,000 recovered raid cash jailed – The Independent

“A lonely and debt-ridden police constable stole money seized in police raids and used the force computer to contact women after a relationship ended, a court heard today.”

Full story

The Independent, 25th May 2012

Source: www.independent.co.uk

Drug addict jailed for stealing elderly woman’s wedding ring – The Guardian

Posted May 15th, 2012 in burglary, drug offences, news, recidivists, sentencing, theft by sally

“A drug addict who stole the wedding ring from the finger of an 87-year-old woman with cancer has been jailed for 14 years.”

Full story

The Guardian, 14th May 2012

Source: www.guardian.co.uk

Lorry driver jailed for crashing fuel tanker into estranged wife’s home – The Independent

“An Army veteran who crashed a tanker laden with 2,000 litres of fuel into his estranged wife’s home in an attempt to destroy it has been jailed for seven years.”

Full story

The Independent, 30th April 2012

Source: www.independent.co.uk

Ex-UDM leader Neil Greatrex jailed for charity theft – The Independent

Posted April 27th, 2012 in news, sentencing, theft by tracey

” A former leader of the Union of Democratic Mineworkers has been jailed for four years for stealing almost £150,000 from a charity which cared for elderly miners.”

Full story

The Independent, 27th April 2012

Source: www.indepndent.co.uk

Miners’ leader guilty of stealing £150,000 from union care home – The Guardian

Posted April 4th, 2012 in compensation, fraud, miners, news, theft, trade unions by sally

“A miners’ leader once feted for opposing Arthur Scargill has been convicted for stealing nearly £150,000 from his own union’s charity.”

Full story

The Guardian, 3rd April 2012

Source: www.guardian.co.uk

Susan England banned from state schools by General Teaching Council – BBC News

Posted March 30th, 2012 in disciplinary procedures, news, professional conduct, teachers, theft by tracey

“A former deputy head has been banned from state schools after stealing £13,000 from an after-school club.”

Full story

BBC News, 29th March 2012

Source: www.bbc.co.uk

British American Tobacco Switzerland SA and others v Exel Europe Ltd and others; British American Tobacco Denmark A/S and others v Exel Europe Ltd and another – WLR Daily

British American Tobacco Switzerland SA and others v Exel Europe Ltd and others; British American Tobacco Denmark A/S and others v Exel Europe Ltd and another [2012] EWHC 694 (Comm) QB; [2012] WLR (D) 98

“Article 31.1 of the Convention on the Contract for the International Carriage of Goods by Road, set out in the Schedule to the Carriage of Goods by Road Act 1965, restricted the courts where an action could be brought against a defendant, and the fact that the English court had jurisdiction under article 31.1 to entertain an action against one of a series of carriers of the same goods did not enable successive carriers of those goods, in respect of whom the court did not otherwise have jurisdiction under article 31.1, to be joined in the same proceedings.”

WLR Daily, 23rd March 2012

Source: www.iclr.co.uk

Lawyer jailed for £51,000 OAP fraud – The Independent

Posted March 23rd, 2012 in news, powers of attorney, sentencing, solicitors, theft by tracey

“A solicitor was today jailed for 26 months after stealing more than £51,000 from an elderly dementia sufferer who treated him like a son.”

Full story

The Independent, 23rd March 2012

Source: www.independent.co.uk

Headteacher Andrew Wilkie jailed for £53k theft from school – BBC News

Posted March 23rd, 2012 in abuse of position of trust, news, sentencing, teachers, theft by tracey

“A headteacher has been jailed for 16 months after stealing more than £53,000 from his school to fund a gambling addiction. Andrew Wilkie, 41, admitted two charges of theft from Southdown Primary School in Buckley, Flintshire, after losing his life savings on online poker sites.”

Full story

BBC News, 2nd March 2012

Source: www.bbc.co.uk

Thief stole laptop after apologising to victim – Daily Telegraph

Posted March 23rd, 2012 in guilty pleas, news, restorative justice, sentencing, theft by tracey

Months earlier Ivan Barker, 21, had stolen a laptop and cigarettes from wheelchair-bound Jean Jacque Mathely. So when he called round to say ‘sorry’ his victim was naturally guarded, but let him in after he said police suggested he should face up to his offending. But once inside, rather than apologise to the man he had wronged, he made off with Mr Mathley’s new laptop. Now Barker, who sold the stolen goods to pay for booze, has finally been jailed for 16 weeks after pleading guilty to theft.”

Full story

Daily Telegraph, 22nd March 2012

Source: www.telegraph.co.uk

Israeli fraudster fights UK attempt to seize assets – The Independent

Posted March 19th, 2012 in assets recovery, extraterritoriality, fraud, Israel, news, theft by sally

“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.”

Full story

The Independent, 18th March 2012

Source: www.independent.co.uk

Man jailed for father death fraud – The Independent

Posted March 14th, 2012 in benefits, burials and cremation, fraud, news, theft by sally

“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.”

Full story

The Independent, 14th March 2012

Source: www.independent.co.uk

Moet Hennessy manager stole £75,000 of champagne – Daily Telegraph

Posted February 28th, 2012 in compensation, news, sentencing, theft by tracey

“Romain Brunot, 30, syphoned off 400 bottles of vintage Krug and 400 bottles of Belvedere vodka, including 28 six litre bottles, over a four year period from Moet Hennessey.”

Full story

Daily Telegraph, 27th February 2012

Source: www.telegraph.co.uk

Ex-care workers jailed for thefts – The Independent

Posted February 20th, 2012 in care workers, news, sentencing, theft by sally

“Two former care home workers who ‘fleeced’ vulnerable patients of tens of thousands of pounds were jailed today.”

Full story

The Independent, 20th February 2012

Source: www.independent.co.uk

Stalker Al Amin Dhalla guilty of loaded crossbow charge – BBC News

Posted February 15th, 2012 in arson, harassment, news, offensive weapons, perverting the course of justice, theft by sally

“A former City worker convicted of stalking his former fiancee has been found guilty of possessing a loaded crossbow near her workplace.”

Full story

BBC News, 15th February 2012

Source: www.bbc.co.uk

Manchester barrister David Friesner jailed for theft – BBC News

Posted February 13th, 2012 in barristers, news, sentencing, theft by sally

“A Manchester barrister who stole more than £70,000 from his chambers has been jailed for three years.”

Full story

BBC News, 10th February 2012

Source: www.bbc.co.uk

Government acts against metal thieves – Home Office

Posted January 27th, 2012 in fines, handling stolen goods, press releases, theft by tracey

“Cash payments for scrap metal will be banned and penalties increased, the Home Secretary Theresa May announced today, as the government stepped up action against the growing menace of metal theft.”

Full press release

Home Office, 26th January 2012

Source: www.homeoffice.gov.uk

Vicar jailed after dozens of sham marriages – The Independent

Posted January 26th, 2012 in Church of England, conspiracy, fraud, marriage, news, sentencing, theft by sally

“A Church of England vicar was jailed for two and a half years today after carrying out dozens of sham marriages allowing illegal immigrants to live in the UK.”

Full story

The Independent, 26th January 2012

Source: www.independent.co.uk