Six money launderers who played a key part in arranging the transportation of £104 million in total of illegally obtained cash were sentenced today (12 July 2023).

A fraudster who sought to exploit the taxpayer through a COVID-19 support scheme has been sentenced today (3 July 2023).

Rais Kayani, 31, pleaded guilty previously to a single count of entering into a money laundering arrangement at Southwark Crown Court and has been sentenced to 16 months imprisonment wholly suspended for 18 months .

A former England U19 footballer has been ordered to pay back £69,747.70 in confiscation after being convicted of supplying cannabis and money laundering offences as part of an organised criminal gang. In separate proceedings, her father Michael Dunn was found to have benefitted by £50,563.53, but he had no assets. If he obtains assets in future, CPS can pursue him for the full amount. 

A man who illegally supplied millions of pounds worth of drugs, including sleeping tablets, sedatives and drugs to treat erectile dysfunction was jailed for five years today (5 June 2023) at Wolverhampton Crown Court.

Three members of a Birmingham based gang which was involved in supplying class A drugs and sourcing firearms were yesterday (1 June 2023) convicted at Birmingham Crown Court.
 
Gang leader Danyal Aziz, 28, from Stechford, was convicted of conspiring to supply class A drugs, possession of firearms and money laundering related offences; Michael Earp, 32, from Shard End was convicted of drugs and firearms offences; and Nicole Rhone, 29, from Bordesley Green was convicted of possession of a firearm.
 

A fraudster has been jailed for his key role in a fake £3.7 million investment scam which stole from more than 40 victims.

Jonathan Allard, 39, was convicted of one count of fraud and now has been sentenced to seven years and two months (22 May 2023) at Southwark Crown Court.

Between 2013 and 2017 a number of people were offered attractive returns on financial investments through a company called Zurich Private Capital in commodities including in oil and soya beans.