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Court Case Result - Criminal Sentence

Country: England & Wales
Hearing Date: 13 February 2024
Court Location: Newcastle-upon-Tyne Crown Court
Judge: Judge Tim Gittins
Case Number: T20230016
Name: Data Anonymised
Gender: Male
Age: 39

Offence/s

Offence: Evading the payment of excise duty on relevant goods and conspiracy to commit the offence
Sentence: Custodial immediate
Sentence notes: (more than two million Richmond and Marlboro Gold branded counterfeit cigarettes)

Sentencing Details

Total Sentence: 2 Years 6 Months
Likely Release / Eligibility Date: 13/2/2025
Sentenced Upon: Guilty Plea
Distinguishing Features / Details: He pleaded guilty to keeping or concealing goods with intent to defraud HMRC of any duty payable on the goods or to evade any such prohibition or restriction with respect to the goods in Birtley, Tyne and Wear, on 7 November 2019.
Case Timeline: View Timeline
Crime Location: View Map

Legal Teams & Authorities

Authority: CPS Northumbria
Chambers: New Park Court Chambers
Barrister: Lee Stephen Fish
Police Area: HMRC / Northumbria Police

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