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Court Case Result - Criminal Sentence

Country: England & Wales
Hearing Date: 6 September 2013
Court Location: Cardiff Crown Court
Judge: Judge Patrick Curran QC
Case Number: T20137120
Name: Data Anonymised
Gender: Male
Age: 60

Offence/s

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: Concealing, disguising, converting, transferring or removing criminal property
Sentence: Custodial immediate

Offence: Fraudulently obtaining VAT repayments / Fraudulent evasion of VAT
Sentence: Custodial immediate

Sentencing Details

Total Sentence: 2 Years 8 Months
Likely Release / Eligibility Date: 6/1/2015
Sentenced Upon: Guilty Plea
Distinguishing Features / Details: He pleaded guilty to making false statements, transferring criminal property and the fraudulent evasion of (&Pound;140,625) VAT.

The judge said: "Your son's burning ambition to be a racing driver was as much yours as it was his. Your motive was to assist your sonâ€™s career and you had financial problems as a result of trying to support him. You designed a fraud, employing your expertise an accountant and you involved others in it. Your son was in ignorance of the criminal nature of your scheme"
Case Timeline: View Timeline
Crime Location: View Map

Legal Teams & Authorities

Authority: CPS South Wales
Chambers: 9 Park Place
Barrister: Roger Vaughan Griffiths
Police Area: South Wales Police

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