Cambridge academic jailed for Green Energy fraud
The forgery related to 80 invoices and supporting bank statements which Dr Jalebi created. The… View Article
Archive - Expertise: Fraud
Acquitted of £100,000 banking fraud
Our client was a bank employee who, together with two others, was accused of stealing… View Article
Charges dropped and defence costs awarded for former company director
The prosecution alleged that our client had spent £200k in a casino and £190k at… View Article
Housing fraud client avoids custody
We were instructed to represent our client at his sentencing hearing, he having already pleaded… View Article
Acquitted of possession of £68,000 of criminal property
He was accused of being in possession of criminal property ie that he knew the… View Article
£185,000 money laundering acquittal
He was arrested in 2016, in the course of a street exchange of around £185,000… View Article
