- 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
- 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.
Legal Teams & Authorities