Medi 2019
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Serial “Phoenix” fraudster jailed for over 9 years after 15 years on the run
18th Medi 2019 | Case UpdatesChristopher Woodhead’s decade and a half on the run has ended, following an enforcement hearing at Leeds Magistrates’ Court today.
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Saunders Electrical fraudsters ordered to pay over £7million
10th Medi 2019 | Case UpdatesJolan Saunders and Michael Strubel, former company executives at Saunders Electrical Wholesalers Ltd, have this week been ordered to pay confiscation orders totalling £7,393,663.33.
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Currency fraudster Peter Chapman ordered to pay £441,944.38
5th Medi 2019 | Case UpdatesPeter Chapman, a former manager of polymer banknote manufacturer Securency PTY Ltd, was today ordered to pay a confiscation order of £441,944.38.
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Sara Lawson QC speaking at Cambridge Symposium on Economic Crime 2019
3rd Medi 2019 | AreithiauSara Lawson QC, General Counsel of the Serious Fraud Office, speaking at the Cambridge Symposium on Economic Crime 2019
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Lisa Osofsky speaking at Cambridge Symposium on Economic Crime 2019
2nd Medi 2019 | AreithiauLisa Osofsky, Director of the Serious Fraud Office speaking at the Cambridge Symposium on Economic Crime 2019