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Court Case Result - Criminal Sentence

Country: England & Wales
Hearing Date: 14 September 2018
Court Location: Southwark Crown Court
Judge: Judge Christopher Joseph Hehir
Case Number: T20177017
Name: Data Anonymised
Gender: Male
Age: 41
Co-Defendant/s: Yes

Offence/s

Offence: Conspiracy to defraud
Sentence: Custodial immediate

Offence: Perverting the course of justice - Committing an act intending to pervert the course of justice
Sentence: Custodial immediate

Offence: Money Laundering [3 counts]
Sentence: Custodial immediate
Length: 2 Years

Offence: Fraud / Attempted Fraud
Sentence: Custodial immediate

Offence: Conspiracy to carry on a regulated activity whilst not authorised or exempt.
Sentence: Custodial immediate

Sentencing Details

Total Sentence: 11 Years
Parole Eligibility Date (PED): 12/3/2024
Sentenced Upon: Conviction After Trial
Distinguishing Features / Details: He was found guilty of conspiracy to defraud, fraud by abuse of position, money laundering and perverting the course of justice between July 2010 and April 2014.

The judge said: "This was a fraud targeting particularly vulnerable people. The victims were beguiled with the promise of large returns on their investments... It all resulted in extremely high losses for the victims... Some victims lost everything; many were vulnerable and elderly and lost money saved for retirement... Some expressed feelings of shame and embarrassment at being taken in by you... none of the victims chose to be swindled ... No victim of these sort of offences should blame themselves. Those who commit these offences cannot expect anything but firm punishment"
Case Timeline: View Timeline
Crime Location: View Map

Legal Teams & Authorities

Authority: Financial Conduct Authority (FCA)
Police Area: City of London Police

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