R v M – Southwark Crown Court

This case involved surveillance on users of the internet who shared files, some of which contained illicit images. This was a joint operation with officers from the Human Trafficking team and the Child Protection Agency who were jointly involved in the prosecution of this case.

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Operation Youthful – Oxford Crown Court

This case related to a serious and substantial immigration visa fraud consisting of 3 defendants. The lead defendant and his wife, set up a company that obtained a sponsorship license from the UKBA in order to recruit people from overseas to work at the company. This involved various applicants – who were either already in…

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Operation Moonglow – Isleworth Crown Court

This case concerned a multi-handed immigration fraud orchestrated by an organised crime group who ran a sophisticated and commercial operation involving in excess of 520 false Visa Applications to The Home Office. The prosecution material served was vast and included false wage slips to the tune of £1.4 million. One of the defendants pretended to…

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Operation Belman – Manchester Crown Court

This case is linked to Operation Façade. Charges were brought after a BBC Panorama programme in respect of systematic cheating on English Language Testing (TOEIC) at colleges where these tests were being sat by ‘pilots’ and the colleges were allegedly facilitating such cheating. As a result of these test results, applicants were able to fulfil…

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Operation Jackdaw & Ivan – Reading Crown Court

An investigation into a series of investment (boiler room) frauds targeting vulnerable elderly people where “suckers lists” are allegedly used to target previous victims to re-invest. The value of this fraud is described in millions at present.

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Operation Wintergreen – Southwark Crown Court

Investigation conducted by the City of London Police into the mis-selling of carbon credits. Offices were set up by the Defendants in expensive locations in the City of London, including the Gherkin building, where hundreds of people were recruited to target wealthy investors and deploy pressurised sale tactics. In total 130 victims made investments and…

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Operation Kanteen – Lewes Crown Court

Multi-handed national fraud rogue trader investigation, targeting elderly or vulnerable victims. In excess of 170 victims in the operation who were contacted and given the impression that they were speaking to the police, trading standards or crown court judges. The investigation led to over 50 people being arrested with a total loss in excess of…

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R v C – City of London Investigation

The City of London are investigating this mammoth Ponzi investment scheme. Our client is one of a number of persons being investigated for this fraudulent investment scheme incurring a loss of substantial sums of money to investors. A number of companies, banks, famous footballers outside the jurisdiction including the Cayman Islands were used to perpetuate…

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R v H – FCA Investigation

Insider dealing and market manipulation allegedly conducted by a Senior Officer of a well-known household PLC. The said Officer of the company received internal confidential information where he allegedly used that information to conduct spread betting.

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R v D – Maidstone Crown Court

This case concerned a multi-handed and serious conspiracy to defraud investors of circa £1/2 million of fine wine. Most of the targeted investors were vulnerable and elderly. The fraud was protracted and highly sophisticated.

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