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Criminal law stories (UK)
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Husband and wife from Isleworth jailed for £145 million money laundering

Husband and wife from Isleworth jailed for £145 million money laundering | Criminal law stories | Scoop.it
Moothathamby and Thilageswary Sriskantharajah have been jailed for 19 years for using bureaux de change as a front to help criminal gangs
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Aberdeen woman admits £12,000 benefit fraud - Press and Journal

Aberdeen woman admits £12,000 benefit fraud - Press and Journal | Criminal law stories | Scoop.it
A woman has admitted fraudulently claiming more than £12,000 worth of benefits. Carolynn Vaugh-Sharp falsely told the authorities she was living along at her home in Aberdeen’s 27 Gairsay Drive. However, she was actually staying there with her husband who was in paid employment. In total the 34-year-old wrongly claimed £12,081.20 over the course of... Read Full Story
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​Police seize £150,000 from drugs factories and money laundering

​Police seize £150,000 from drugs factories and money laundering | Criminal law stories | Scoop.it
Three criminals have been ordered to pay back more than £150,000 from growing cannabis, deception and money laundering. The cash was confiscated after three successful...
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Bradford property mogul jailed for six years for fraud and money laundering

Bradford property mogul jailed for six years for fraud and money laundering | Criminal law stories | Scoop.it
A BRADFORD businessman who used profits from laundering millions of pounds of criminal cash and conning financial institutions to fund a property portfolio and a fleet of luxury sports cars has been jailed for six years.
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Pawnbroker given nine years for multi million money laundering scam

Pawnbroker given nine years for multi million money laundering scam | Criminal law stories | Scoop.it
A PROFESSIONAL villain who tried to cover up the deeds of a gang of rogue traders has been jailed for nine years.
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Comprehensive up-to-date coverage for White collar crime, aggregated from news sources all over the world by Google News.

Comprehensive up-to-date coverage for White collar crime, aggregated from news sources all over the world by Google News. | Criminal law stories | Scoop.it
Comprehensive up-to-date coverage for White collar crime, aggregated from news sources all over the world by Google News.
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Disgraced Newton Abbot builder back in court on money laundering charges

Disgraced Newton Abbot  builder back in court on money laundering charges | Criminal law stories | Scoop.it
A disgraced builder who was prosecuted for leaving a Newton Abbot house 'a deathtrap' has admitted laundering more than £150,000 in fraudulent bank payments.
Former builder William White went...
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Powerful banker pleads guilty in biggest ever insider trading case

Powerful banker pleads guilty in biggest ever insider trading case | Criminal law stories | Scoop.it
The City watchdog has claimed its most senior scalp yet in what has become Britain’s biggest and most complex insider trading case to date.
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Ex-Schroders Trader Pleads Not Guilty to Insider Dealing

Ex-Schroders Trader Pleads Not Guilty to Insider Dealing | Criminal law stories | Scoop.it
Damian Clarke, a former equities trader at Schroders Plc in London, pleaded not guilty to insider trading at a London court today.
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Eight sentenced after top London cancer hospital defrauded of £640,000

CPS statement following sentencing of eight defendants for defrauding a London cancer hospital.
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Former Bradford regeneration boss faces 49 charges over £30,000 fraud

Former Bradford regeneration boss faces 49 charges over £30,000 fraud | Criminal law stories | Scoop.it
A former executive of a Bradford community organisation, which received tens of millions of Government funding, has appeared in court on charges of defrauding the body of a "substantial" amount of money.
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Corrupt police officer and drug gang leader jailed

Corrupt police officer and drug gang leader jailed
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Morrisons’ former tax chief charged with insider dealing

Morrisons’ former tax chief charged with insider dealing | Criminal law stories | Scoop.it
Supermarket says the accusations, which relate to trading in Ocado shares, ‘if proven would be a result of an individual acting alone’
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Ex-JJB Sports chief jailed for fraud

Ex-JJB Sports chief jailed for fraud | Criminal law stories | Scoop.it
Christopher Ronnie sentenced to four years for pocketing £1m and using the cash to splash out on property in Florida
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Crime boss Jeffrey Hanks jailed for 22 years for drug dealing and money laundering

Crime boss Jeffrey Hanks jailed for 22 years for drug dealing and money laundering | Criminal law stories | Scoop.it
Jeffrey Hanks, 52, of Greenway Close, Bury, was jailed for 22 years after being found guilty of conspiracy to supply Class A drugs and money laundering
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Bitcoin entrepreneur sentenced to two years in prison

Bitcoin entrepreneur sentenced to two years in prison | Criminal law stories | Scoop.it
Charlie Shrem, the former chief executive of BitInstant, will serve jail time for his part in bitcoin sales on the Silk Road black market
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First arrest made in foreign exchange market rigging investigation

First arrest made in foreign exchange market rigging investigation | Criminal law stories | Scoop.it
One man was arrested in Billericay on Friday in a dawn raid, the Serious Fraud Office said
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Former Moore Capital trader pleads guilty to insider dealing - FT.com

Former Moore Capital trader pleads guilty to insider dealing - FT.com | Criminal law stories | Scoop.it
A former trader at hedge fund Moore Capital has pleaded guilty to insider dealing, ending an investigation by the UK’s financial watchdog that has lasted more than four years. Julian Rifat, an ex-senior execution trader at the group, on Friday
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Teenager sacked from Guide Dogs fundraising because of sight problems

Teenager sacked from Guide Dogs fundraising because of sight problems | Criminal law stories | Scoop.it
Zoe Goodman, 19, claims she was sacked from her job at a call centre in Bristol, where she was doing telesales to fundraise for Guide Dogs,because she is visually impaired.
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Woman jailed for 'global-scale' money-laundering scam has £500k seized

Woman jailed for 'global-scale' money-laundering scam has £500k seized | Criminal law stories | Scoop.it
Caroline Laing was jailed for two and a half years for scam linked to former tax fugitive Michael Voudouri
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Morrisons insider trader in court in Harrogate

Morrisons insider trader in court in Harrogate | Criminal law stories | Scoop.it
A senior executive with supermarket chain Morrisons has appeared in court accused of insider trading while the company negotiated with Ocado for it to make deliveries on its behalf.
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Ex-MEP Nicole Sinclaire charged with money laundering and misconduct in public office

Charging announcement by the CPS regarding Ms Nicole Sinclaire, former MEP for the West Midlands.
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