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Surrey County Council v G & Others – Guildford Crown Court

Large scale, multi handed Hallmark and Trade Description fraud together with a number of Money Laundering offences. The fraud consisted of the sale of hundreds of items of counterfeit jewellery in markets but predominantly on Ebay. The value of the fraud is said to be in excess of £ ½ million.

Luton Borough Council v R & Others – Luton Crown Court

Multi handed Trade Marks Act conspiracy relating to a vast quantity of counterfeit goods and Money Laundering. The prosecution agency was the Trading Standards department at Luton Borough Council. The case involved complex pre charge Restraint Orders.

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