Case Details
Reference
46ZY1521425
Court
Margate
Magistrate
Before: Mr Locsei-Campbell JP , Mr Lutz JP , Mr Manning JP , Mrs Meads J P , Mrs Skardon JP
Hearing Date
20 May 2026
Time
2:00pm
Hearing Type
Plea
Court Type
magistrates
Prosecutor
N/A
Case Details
Offence Details: Fraud by false representation - Fraud Act 2006. Fraud by false representation - Fraud Act 2006. Fraud by false representation - Fraud Act 2006.
Notice: This profile is programmatically generated using statistical name metrics from the UK ONS Census and international records. It represents demographic likelihoods and should not be used as absolute factual personal records.
Gender Probability
Male
Likely Age
~25 years old
Predicted Nationality / Origin
British/Irish (GB)
UK Offence & Sentencing Guidelines
Dishonestly making a false representation, failing to disclose information where there is a legal duty to do so, or abusing a position, with intent to make a gain or cause a loss (Fraud Act 2006).
Sentencing: Triable either way. Minor frauds are handled in the Magistrates' Court. Serious corporate or systematic fraud goes to the Crown Court and carries a statutory maximum of 10 years imprisonment.