Prosecutions and other court actions
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|17 November 2020||Guildford Crown Court||Offences relate to a vulnerable Surrey resident who agreed to gardening and building work at his home. The victim was asked to pay £12,000 and a further £20,000 contrary to the Proceeds of Crime Act 2002.||On 03 July 2019 was sentenced to 12 weeks imprisonment reduced to ten weeks and suspended for 12 months. On 17 November 2020 as a result of the compensation proceedings an amount of £12,000 will be paid in compensation to the victim within three months with a default sentence of 12 months.|
|20 November 2020||Kingston Crown Court||Previously prosecuted in 2019 for various fraud offences in relation to a locksmith business. Shortly before he was sentenced for these crimes he had been operating a plumbing business and undertook like for like behaviour as a plumber as he had when operating as a locksmith contrary to the Fraud Act 2006.||Sentenced to 18 months custody for the 2019 offences. The Judge sentenced an additional 12 month custody sentence on top of the 18 months already being served.|