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Court Case Result - Criminal Sentence

Country: England & Wales
Hearing Date: 8 April 2008
Court Location: Wood Green Crown Court
Judge: Judge Juliet May QC
Case Number: Not Recorded
Name: Data Anonymised
Gender: Male
Age: 45

Offence/s

Offence: Using a false instrument or a copy of a false instrument
Sentence: Custodial immediate
Sentence notes: Plead guilty to five charges.

Offence: Making a statement known to be materially false or misleading or recklessly making a statement which is materially false or misleading
Sentence: Custodial immediate

Offence: False accounting
Sentence: Custodial immediate

Offence: Fraudulent trading [2 counts]
Sentence: Custodial immediate
Sentence notes: Banned from acting as a company director for five years
Length: 1 Year 4 Months

Sentencing Details

Total Sentence: 1 Year 4 Months
Likely Release / Eligibility Date: 6/1/2009
Sentenced Upon: Guilty Plea
Distinguishing Features / Details: "Being a company director is a serious responsibility. People who abuse this position must expect to be punished."
Case Timeline: View Timeline
Crime Location: View Map

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