Court Case Result - Criminal Sentence
- Country
- England & Wales
- Hearing Date
- 25 February 2019
- Court Location
- Newcastle-upon-Tyne Crown Court
- Judge
- Mr Recorder Mr Ian Mullarkey
- Case Number
- T20180344
- Name
- Data Anonymised
- Gender
- Male
- Age
- 39
- Co-Defendant/s
- No
Offence/s
Sentencing Details
- Total Sentence
- 2 Years 4 Months
- Likely Release / Eligibility Date
- 25/4/2020
- Sentenced Upon
- Guilty Plea
- Distinguishing Features / Details
- He pleaded guilty to transferring criminal property in South Shields, Tyne and Wear, in 2017. He assisted a fraud based in Delhi, India, by using UK bank accounts to receive the proceeds of the crime and to send money to the fraudsters after taking his cut.
- Case Timeline
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- Crime Location
-
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Legal Teams & Authorities
- Authority
- City of London CJU
- Chambers
- New Park Court Chambers
- Barrister
- James Alexander Gelsthorpe
- Police Area
- City of London Police
Prosecuting Team
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