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.
This week we examine an unusual arbitration case involving (or did it?) a foreign limitation period; and another decision on the tension between open justice and protection of commercially sensitive information (we understand, by the way, that on 25th February the Court of Appeal will…
This week we look at two decisions, both of which will be of critical importance to practitioners in pursuance of contested litigation. In one, unusually, without prejudice correspondence was admissible in a case involving fundamental dishonesty; whilst in the other, the court reviewed the authorities…
Following a 5-day liability trial in the High Court in Manchester, the Claimant’s negligence and Human Rights Act claims were dismissed by HHJ Bird sitting as a Judge of the High Court. The Claimant was a Type 1 diabetic who suffered from a history of…
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