Sohail Qureshi Jailed for Role in £7B Drug Smuggling Scheme
Sohail Qureshi, a 64-year-old criminal from Glasgow, has been convicted for his role in trafficking up to £7 billion worth of narcotics, marking his involvement in the UK’s largest ever…
Southwark Crown Court
Ranbir Singh Jailed for Laundering £3M with Ex-Wife’s Help
A convicted kidnapper with a long history of criminal behavior has been jailed after involving his ex-wife, a former tax worker, in laundering more than £3 million. Ranbir Singh, 46,…
Fraudster Gerald Smith Jailed for Defrauding Taxpayers to Pay Legal Fees
By Callum Cuddeford A fraudster, Gerald Smith, who owes the government tens of millions of pounds, has been jailed for defrauding taxpayers during the pandemic to cover legal costs. Smith,…
Healthcare Assistant Jailed for Fraud After Exploiting Vulnerable Patients
A healthcare assistant at St Bartholomew’s Hospital in London, Mira Solmaz, has been sentenced to 15 months in prison for defrauding vulnerable patients. The 33-year-old was convicted of using the…
Woman Jailed for 7 Years for Money Laundering $6.4 Billion Fraud
By Sam Tobin A woman accused of converting bitcoin into cash and property to conceal the proceeds of a massive £5 billion ($6.4 billion) fraud has been sentenced to nearly…
Guy Flintham Sentenced to Six Years for £19 Million Fraud
Guy Flintham, 46, was sentenced to six years in prison today after pleading guilty to fraud by false representation at Southwark Crown Court. The prosecution was initiated by the UK…
Tejay Fletcher Sentenced for Running Global Fraud Website
Tejay Fletcher, 35, was sentenced to 13 years and four months in prison at Southwark Crown Court on May 19, 2023, after pleading guilty to multiple charges related to fraud.…
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