Court Case Result - Criminal Sentence
- Country
- England & Wales
- Hearing Date
- 17 January 2013
- Court Location
- Manchester Crown Court
- Judge
- Judge David Stockdale QC
- Case Number
- T20117357
- Name
- Data Anonymised
- Gender
- Male
- Age
- 43
Offence/s
- Order
-
Details:
Costs £ 250,000 - Sentence notes
- Disqualified from acting as a company director for 15-years
- Length
- 7 Years 6 Months
- Length
- 4 Years 6 Months
- To run
- Concurrent
Sentencing Details
- Total Sentence
- 7 Years 6 Months
- Parole Eligibility Date (PED)
- 18/10/2016
- Sentenced Upon
- Conviction After Trial
- Distinguishing Features / Details
- He was found guilty of conspiracy to defraud and false accounting between 2000 and 2006. He defrauded creditors (principal lenders Barclays Bank Plc) of his property finance company Lexi Holdings, which went into administration in 2006 with debts of more than £100m. He had been disqualified from acting as a company director for 15-years (CDDA 1986 S6) following an earlier hearing (2006) at the High Court Chancery Division (sitting in Manchester) relating to his company Modern Living Ltd.
- Case Timeline
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- Crime Location
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Legal Teams & Authorities
- Authority
- Serious Fraud Office (SFO)
Prosecuting Team
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