Court Case Result - Criminal Sentence
- Country
- England & Wales
- Hearing Date
- 17 September 2012
- Court Location
- Birmingham Crown Court
- Judge
- Judge David Tomlinson
- Case Number
- T20110289
- Name
- Data Anonymised
- Gender
- Male
- Age
- 46
- Co-Defendant/s
- Yes
Offence/s
- Order
- Details:
- Sentence notes
- Disqualified from being a director of a company for 7-years
Sentencing Details
- Total Sentence
- 4 Years
- Parole Eligibility Date (PED)
- 17/9/2014
- Sentenced Upon
- Conviction After Trial
- Distinguishing Features / Details
- He was found guilty of fraud and unfair commercial practice between January 2009 and July 2010. He ran a company Momentum Network Limited trading as Credit Card Killer which claimed it could buy people's debts from them for an up front admin fee and ten per cent of their debt. The court heard he had made more than £1million. The activity was illegal without the permission of the lender who continued to chase the debts.
- Case Timeline
-
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- Crime Location
-
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Legal Teams & Authorities
- Chambers
- 6 Pump Court Chambers
- Barrister
- Richard Michael Barraclough KHS KC
- Local Council
- Birmingham City Council
Prosecuting Team
TOP