Prosecutions and other court actions

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17 November 2020Guildford Crown CourtOffences 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 2020Kingston Crown CourtPreviously 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.