Court Case Result - Criminal Sentence
- Country
- England & Wales
- Hearing Date
- 17 September 2012
- Court Location
- Southwark Crown Court
- Judge
- Judge Nicholas Loraine-Smith
- Case Number
- T20117171
- Name
- Data Anonymised
- Gender
- Female
- Age
- 35
- Bail Position
- Unconditional
Offence/s
- Sentence notes
- Ordered to repay £108,405 within 12 months or serve an additional 2-years imprisonment
Sentencing Details
- Total Sentence
- 2 Years
- Likely Release / Eligibility Date
- 17/9/2013
- Sentenced Upon
- Guilty Plea
- Distinguishing Features / Details
- She pleaded guilty to conspiracy to obtain a money transfers by deception between 1 January 2003 and 27 March 2005. She used false documents to obtain £1,332,499 worth of mortgages.
The judge said:"The housing market was promising and your head was turned by the fraudulent success of an associate, with his expensive home and car... You are an intelligent solicitor, who also once worked for an estate agent, and cannot be called naive" - Case Timeline
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- Crime Location
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Legal Teams & Authorities
- Solicitor's Firm
- Imran Khan & Partners
Defence Team
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