Conspiracy Solicitors represented one of six defendants in a large scale fraud conspiracy spanning a three year period involving a number of different companies based both in the South of the United Kingdom and the North East totalling many thousands of pounds.
The trial lasted a number of weeks before the jury returned their verdicts in respect of all of the defendants.
Two of the defendants, including the defendant represented by Conspiracy Solicitors received suspended sentences, notwithstanding the finding of guilt. Their co-defendants were incarcerated immediately.
We are now actively involved in dealing with the Crown’s Proceeds Of Crime application.