Case Details
Reference
48C20001624
Court
Westminster Magistrates' Court - Courtroom 08
Magistrate
Mr Chitolie J P , Mrs Cortazzi JP , Mr Davies JP , Ms de Alwis JP
Hearing Date
18 September 2026
Time
10am
Hearing Type
First hearing
Court Type
Magistrates
Prosecutor
Case Details
Offence Details: | Conspiracy to defraud - Common Law Conceal / disguise / convert / transfer / remove criminal property
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.
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