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News | Wed 9th May, 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.”
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