Case Details
Reference
21SL0380526
Court
North Staffordshire Justice Centre - Courtroom 01
Magistrate
Mr Ball JP , Mr Connell JP , Mrs Sproston JP , Mr Wearing JP
Hearing Date
8 October 2026
Time
9:30am
Hearing Type
First hearing
Court Type
Magistrates
Prosecutor
Case Details
Offence Details: | Concerned in the fraudulent evasion of a prohibition on the importation of a class C drug Possess a class C controlled drug
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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