Court Case Result - Criminal Sentence
- Country
- England & Wales
- Hearing Date
- 13 August 2015
- Court Location
- Mold Crown Court
- Judge
- Judge Philip Richards
- Case Number
- S20150171
- Name
- Data Anonymised
- Gender
- Male
- Age
- 49
Offence/s
Sentencing Details
- Total Sentence
- 1 Year 4 Months
- Likely Release / Eligibility Date
- 14/4/2016
- Sentenced Upon
- Guilty Plea
- Distinguishing Features / Details
- He pleaded guilty to participating in a fraudulent business and possessing articles for use in fraud in Rhyl, Denbighshire, between 2011 and 2012.
The judge said: "If unlawful trade such as this is to be stopped then it can only be done by imposing sentences which will make people wary of the consequences" - Mitigating & Aggravating Factors
-
Good Character / No (relevant) previous convictions
Early Plea / Timely Plea
- Case Timeline
-
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- Crime Location
-
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Legal Teams & Authorities
- Barrister
- Simon Peter Rogers
- Authority
- Trading Standards Authority
- Chambers
- St Johns Buildings
- Barrister
- Christopher Stephen Moss
- Police Area
- North Wales Police
Defence Team
Prosecuting Team
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