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Court Case Result - Criminal Sentence

Country: England & Wales
Hearing Date: 10 April 2014
Court Location: Manchester Crown Court
Judge: Judge David Hernandez
Case Number: T20130093/T20130312
Name: Data Anonymised
Gender: Male
Age: 57
Co-Defendant/s: Yes

Offence/s

Offence: Failing to notify a change of circumstances
Sentence: Custodial immediate

Offence: Money Laundering
Sentence: Custodial immediate

Offence: Unlicensed money lending
Sentence: Custodial immediate

Offence: Making a representation known to be false or produces or furnishes any false document or information to obtain benefits [2 counts]
Sentence: Custodial immediate

Sentencing Details

Total Sentence: 2 Years 2 Months
Likely Release / Eligibility Date: 10/5/2015
Sentenced Upon: Guilty Plea
Distinguishing Features / Details: He pleaded guilty to illegal money lending, money laundering and benefit fraud in Manchester, Greater Manchester, over a seven year period between 2006 and 2013.
Case Timeline: View Timeline
Crime Location: View Map

Legal Teams & Authorities

Chambers: Nine Chambers
Barrister: Nicola Esterina Gatto
Authority: Illegal Money Lending Team (IMLT)
Chambers: St Philips Chambers
Barrister: Benedict John Mills
Police Area: Greater Manchester Police
Local Council: Manchester City Council

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