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Court Case Result - Criminal Sentence

Country
England & Wales
Hearing Date
13 November 2007
Court Location
Liverpool Crown Court
Judge
Judge Swift
Case Number
Not Recorded
Name
Data Anonymised
Gender
Male
Age
46
Co-Defendant/s
Yes

Offence/s

Sentence notes
Patel received a confiscation order for £90,000. If he does not pay within 12 months, he faces an extra year in prison.
Length
8 Months

Sentencing Considerations

Undertaken in a group
Yes
Victim was serving public
No
Victim sustained injuries
No

Sentencing Details

Total Sentence
8 Months
Sentenced Upon
Guilty Plea
Distinguishing Features / Details
Patel was part of a multi-million pound scam to defraud the Inland Revenue, perpetrated by the directors of a chain of newsagents and petrol stations.
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