A convicted fraudster jailed following a complex VAT scam which involved him using multiple false identities has been ordered to pay back almost £3.5 million under the Proceeds of Crime Act.

A Convicted Fraudster Jailed Following A Complex Vat Scam Which Involved Him Using Multiple False Identities Has Been Ordered To Pay Back Almost £3.5 Million Under The Proceeds Of Crime Act.

    In 2018, John Dalton was sentenced to five years and four months’ imprisonment after he was finally brought to justice having fled the country following a string of offences committed more than a decade before. Dalton was part of a conspiracy, focused around the false claiming of VAT repayments from Her Majesty’s Revenue […]

A man has been jailed for rape, false imprisonment and GBH

A Man Has Been Jailed For Rape, False Imprisonment And Gbh

  Yonattan Aroldy Gonzalez Pineda, 33, of no fixed abode, was sentenced to a total of 11-and-a-half years’ imprisonment at Wood Green Crown Court on Thursday, 1 July. He had previously been found guilty at the same court on Friday, 26 March, following a joint trial for the grievous bodily harm of a woman in […]

Man jailed for sex offences

Man jailed for sex offences – UKNIP

A man has been sentenced to eight years’ imprisonment for sex offences after he travelled to London with the intention of committing his crimes. James Ritchie, 30, (04.10.91) of Ballroyd Road, Huddersfield, arranged to travel more than 190 miles from Huddersfield to London with the intention of sexually abusing underage children. Ritchie was charged with […]

Man sentenced for armed robbery

Man Sentenced For Armed Robbery

Steven Faber, 53 (22.03.68) of Solon New Road, Clapham, was sentenced on Friday, 14 May to 30 months imprisonment for an armed robbery at Inner London Crown Court. On 12, September 2020, at 01:57hrs, Faber entered a shop in Clapham Park Road with a Beretta style handgun and threatened to shoot the cashier unless he […]

No punches pulled in sentencing of insurance fraudster and accomplices

No Punches Pulled In Sentencing Of Insurance Fraudster And Accomplices

A trio of fraudsters have been sentenced for their involvement in a number of insurance fraud plots, orchestrated by boxer Hamid Sediqi, also known under the aliases Kevin Heartbreak, Richard Joseph Johnson and Najib Sharifi. Investigations led by the City of London Police’s Insurance Fraud Enforcement Department (IFED) revealed that Sediqi had cloned a genuine […]

A man has been jailed after he robbed a number of bookmakers while threatening staff with an imitation firearm and wearing a prosthetic rubber face mask in a bid to conceal his identity

A Man Has Been Jailed After He Robbed A Number Of Bookmakers While Threatening Staff With An Imitation Firearm And Wearing A Prosthetic Rubber Face Mask In A Bid To Conceal His Identity

  Andrae Moncrieffe, 37  of Bibury Close, Southwark, was sentenced at Inner London Crown Court on Friday, 26 March to a total of 10 years’ imprisonment.At the same court on Thursday, 25 March he was found guilty following trial of three counts of robbery and three counts of possession of an imitation firearm whilst committing a […]