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Operation Plume – Multi-million pound credit card conspiracy
A multi-million pound credit card fraud via compromises of credit card details operated through a system of purchase of “i-tunes gift certificates” produced by Apple Inc, through eBay accounts. This case centred upon transactions conducted via internet via a series Read more>
R v N – Government Training Contract Fraud
Prosecuted by the Crown Prosecution Service this case was heard at Manchester Crown Court this was a large multi handed conspiracy to defraud in which the defendant(s) obtained Government funding for training courses. The defendant was a director of a Read more>
R v J – Conspiracy to Defraud Local Authority
High profile conspiracy to defraud prosecuted by the Crown Prosecution Service at Burnley Crown Court in which the defendant, defrauded Burnley County Council and a housing association. The defendant ran a building contractors and was awarded a building and maintenance Read more>
R v S – Childrens Charity Fraud
Prosecuted by the Crown Prosecution Service this case was heard at Manchester Crown Court. It was a large case charity fraud in which the defendant set up a childrens charity which alleged to provide holidays and days out for seriously Read more>
R v M – Evasion of VAT on dutiable goods
Large importation of cigarettes & alcohol case in which the defendants were charged with the Fraudulent Evasion of Duty on the Cigarettes. We acted for both defendants and the allegation involved the defendants travelling to the Continent where they purchased Read more>
