Following a ten day trial at Southwark Crown Court – Adeshola Dada, an IT helpdesk employee at Genesis Housing Association, was convicted of fraudulently accessing the servers remotely, logging in with other staff members’ credentials and altering bank account information.
The monies were quickly laundered into a number of different bank accounts; some of which had been opened for sole purpose of receiving the proceeds of crime. Danielle Brown and James McMasters were convicted of Money Laundering. Ansar Ali previously pleaded guilty to Money Laundering. IT experts, a Psychologist and Psychiatrist were called during the trial.
All defendants will be sentenced on 22nd September 2016 for their part in this £428,000 fraud.
We are delighted to be recognised in the Chambers & Partners UK Bar Guide 2027, with Deka Chambers ranked across eight practice area sand 65 barristers individually ranked. Chambers is ranked in: The results reflect the breadth of expertise across chambers and the work of…
Jennie Oborne acted for the Commissioner of Police of the Metropolis in respect of a claim brought by a man whose car was subject to a controlled explosion by police outside the City of London Magistrates’ Court. The Claimant alleged direct and indirect discrimination, breaches…
Join us at this free virtual event to hear from a number of speakers about Pupillage at Deka Chambers and get the chance to have your questions answered. A range of barristers, both new and more established, will provide an overview of pupillage at Deka…
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