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Court Case Result - Criminal Sentence

Country: England & Wales
Hearing Date: 27 April 2009
Court Location: Southwark Crown Court
Name: Data Anonymised
Gender: Male
Age: 37
Co-Defendant/s: Yes

Offence/s

Offence: Money Laundering
Sentence: Custodial immediate

Offence: Conspiracy to carry on a regulated activity whilst not authorised or exempt.
Sentence: Custodial immediate

Offence: Conspiracy to communicate an invitation or inducement to engage in investment activity while unregulated
Sentence: Custodial immediate

Sentencing Details

Total Sentence: 3 Years 9 Months
Likely Release / Eligibility Date: 14/3/2011
Sentenced Upon: Guilty Plea
Distinguishing Features / Details: He set up the boiler room office in Spain as part of a gang who perpetrated a fraud in which worthless shares were advertised and sold avoiding FSA regulatory rules. As a result of the fraud over 500 UK victims lost more than Â£2.4 million.
Case Timeline: View Timeline
Crime Location: View Map

Legal Teams & Authorities

Solicitor's Firm: Irwin Mitchell LLP
Chambers: 3 Raymond Buildings
Barrister: Stephen Duval Batten KC
Authority: Financial Services Authority (FSA) (CLOSED APRIL 2013)
Chambers: Newgate Chambers (MERGED 4 Breams Buildings)
Barrister: Peter James Stage

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