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Court Case Result - Criminal Sentence

Country: England & Wales
Hearing Date: 15 September 2008
Court Location: Maidstone Crown Court
Judge: David Griffith-Jones QC
Case Number: T20080342 / T20070440
Name: Data Anonymised
Gender: Male
Age: 28
Co-Defendant/s: No

Offence/s

Offence: Making a statement known to be materially false or misleading or recklessly making a statement which is materially false or misleading [4 counts]
Sentence: Custodial immediate

Offence: Attempting to obtain property by deception
Sentence: Custodial immediate
Sentence notes: Attempting to dishonestly obtain a Â£45,000 race horse. He also asked for 3 further offences to be taken into account concerrning a London property lease, six race horses and a yacht.

Offence: Fraudulent trading
Sentence: Custodial immediate

Sentencing Details

Total Sentence: 3 Years
Likely Release / Eligibility Date: 15/3/2010
Sentenced Upon: Guilty Plea
Distinguishing Features / Details: "These were calculated frauds, some extending over a significant period of time, involving significant degrees of subterfuge."
Case Timeline: View Timeline
Crime Location: View Map

Legal Teams & Authorities

Chambers: 2 Bedford Row
Barrister: Sandesh Singh

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