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Court Case Result - Criminal Sentence

Country
England & Wales
Hearing Date
5 March 2013
Court Location
Caernarfon Crown Court
Judge
Judge Niclas Parry
Case Number
T20120176
Name
Data Anonymised
Gender
Male
Age
51
Co-Defendant/s
No
Bail Position
Conditional

Offence/s

Sentencing Considerations

Pre-Sentence Report (PSR)
Yes

Sentencing Details

Total Sentence
3 Years
Sentenced Upon
Guilty Plea
Distinguishing Features / Details
He pleaded guilty to fraud by false representation and fraud by abuse of a position of trust, between March and October 2011. He abused his position of trust at the (dissolved) charity 'Forces for Good' to steal more than £70,000. The money (£125,000 grant from the Welsh Assembly) had been given to the charity to help injured and vulnerable ex-service people. He transferred funds from the charities bank account into his own account to fund a lavish lifestyle. Three further charges (fraud and theft) were ordered to lie on the court file.
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