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Court Case Result - Criminal Sentence

Country: England & Wales
Hearing Date: 22 October 2021
Court Location: Cambridge Crown Court
Judge: Judge Sean Enright
Case Number: T20217173
Name: Data Anonymised
Gender: Male
Age: 37

Offence/s

Offence: Money Laundering
Sentence: Custodial immediate

Offence: Possession of an article for use in fraud
Sentence: Custodial immediate

Offence: Conspiracy to commit fraud by false representation
Sentence: Custodial immediate

Sentencing Details

Total Sentence: 3 Years 9 Months
Likely Release / Eligibility Date: 23/4/2023
Sentenced Upon: Guilty Plea
Distinguishing Features / Details: He pleaded guilty to conspiracy to commit fraud, possessing articles for use in fraud and money laundering in Cambridgeshire between 2017 and 2020.

A Russian interpreter was required in the case.
Case Timeline: View Timeline
Crime Location: View Map

Legal Teams & Authorities

Authority: CPS Cambridgeshire
Police Area: Cambridgeshire Constabulary

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