James Thacker and Thom Dyke: £7½ million fraudsters sentenced to 33 years’ imprisonment

News

08/05/2018

Fraudsters at the heart of a sophisticated global conspiracy to defraud over £7½ million have been given sentences totalling 33 years’ imprisonment. The four co-conspirators were prosecuted by James Thacker and Thom Dyke, instructed by the CPS Complex Casework Unit. They fell to be sentenced after convictions were secured following a five week trial at Wood Green Crown Court before HHJ Perrins and a jury.

The conspirators targeted victims ranging from multinational companies to vulnerable elderly people. VS, US and AS were convicted of 19 counts in total including Conspiring to defraud elderly victims in New South Wales, Australia of their life savings, Conspiring to defraud Eli Lilly, the global Pharmaceutical company, Conspiring to launder the proceeds of criminal conduct, possessing articles for use in the course of or in connection with fraud, and possessing identity documents with improper intention.

SG pleaded guilty prior to the jury being sworn and faced additional counts of Conspiring to defraud Brockton Capital LLP, a private equity company, Conspiring to launder the proceeds of criminal conduct and Fraud by false representation in respect of a hijacked email account defrauding an elderly couple of their life savings.

VS received ten years’ imprisonment. US and AS each received eight years’ imprisonment. SG was sentenced to seven years’ imprisonment.

In passing sentence, HHJ Perrins observed that:

“This was quite clearly an extremely well planned fraud, targeting people who were especially vulnerable…The impact on the elderly victims will have been profound, robbing them of their financial security at an age when they are unable to make good their loss…You were each at the very heart of the conspiracy.”

Noting the roles played by each defendant, HHJ Perrins said:

“What the evidence shows, without any question, is that in the case of each of you fraud and dishonesty was at the very centre of your lives. You were each available to facilitate or participate in whatever fraud was suggested by other conspirators not before this court. You thought little or nothing of the consequences for others. It must follow that you were closely connected with other criminals who were able to identify vulnerable targets not only in this country but also overseas.”

Featured Counsel

James Thacker KC

Call 2001 | Silk 2024

Latest News & Events

Lipton and Another v BA Cityflyer Limited [2024] UKSC 24: Denied Boarding, and Brexit Rules of Engagement

In a recent decision the Supreme Court gave guidance as to the interpretation of Regulation (EC) 261/2004 (almost universally – but not in the Supreme Court – known as ‘the Denied Boarding Regulation’), and in doing so, set out a handy guide for practitioners on…

The Dekagram: 15th July 2024

This week we examine the perils inherent in issuing proceedings at the last minute, especially when dealing with the e-filing system implemented in order to make all of our lives easier. As always, the team’s advice is: don’t do it, it’ll end in tears. And…

Catherine Atkinson and Jake Richards successful in General Election

Congratulations to both Catherine Atkinson and Jake Richards who were elected as Members of Parliament in last week’s General Election. Catherine was elected in Derby North and Jake was elected in Rother Valley. We wish them both well in their new positions.

Subscribe to our mailing list

Deka Chambers: 5 Norwich Street, London EC4A 1DR

© Deka Chambers 2024

Search

Portfolio Builder

Select the expertise that you would like to download or add to the portfolio

Download    Add to portfolio   
Portfolio
Title Type CV Email

Remove All

Download


Click here to share this shortlist.
(It will expire after 30 days.)