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Court Case Result - Criminal Sentence

Country: England & Wales
Hearing Date: 11 August 2022
Court Location: Southwark Crown Court
Judge: Judge Martin Beddoe
Case Number: T20207213
Name: Timothy Paul Schools
Gender: Male
Age: 61

Offence/s

Offence: Money Laundering
Sentence: Custodial immediate

Offence: Fraudulent trading [3 counts]
Sentence: Custodial immediate
Sentence notes: Disqualified from acting as a company director for: 15 years

Offence: Fraud by abuse of a position of trust
Sentence: Custodial immediate

Sentencing Details

Total Sentence: 14 Years
Parole Eligibility Date (PED): 9/8/2029
Sentenced Upon: Conviction After Trial
Distinguishing Features / Details: He was found guilty of fraud by abuse of a position of trust (more than £19.5million), fraudulent trading and money laundering.
Online Resources: Search Case Reports (Press / Police)
Case Timeline: View Timeline
Crime Location: View Map

Legal Teams & Authorities

Chambers: 25 Bedford Row
Barrister: George Anthony Carter-Stephenson KC
Authority: Serious Fraud Office (SFO)
Chambers: 5 Paper Buildings
Barrister: Miranda Jayne Moore KC

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