Conspiracy to commit Fraud – International boiler room fraud involving the charting of banking transactions travelling through 14 different countries in what was a multinational Ponzi scheme of monumental complexity. Over 30 different companies were said to have been set up in an effort to disguise the transactions

Money Laundering – Multimillion-pound money laundering operation using dozens of stolen high-performance sports cars fronted as a legitimate executive lease hire business. The profits of the ‘legitimate’ company were then filtered back in the banking system as legitimate earnings

Conspiracy to Commit Fraud – Large scale deception that involved deceiving investors in to believing they were buying shares in a precious gems trading company

Conspiracy to Commit Investment Fraud – Large scale investment fraud where millions of pounds were reported lost by investors who believed their money was safe in established escrow accounts

Conspiracy to Launder Money – Large scale drug conspiracy that not only involved millions of pounds of controlled drugs, but the complex issue of how to establish such huge amounts of money from the sale of drugs, as legitimate money in the banking system

Conspiracy to Commit Credit Fraud & Money Laundering – Lengthy police operation into credit fraud on a commercial basis. Police uncover a commercial hub that had dozens of machines creating cloned credit cards that investigations show went on to be used to steal millions of pounds. Multiple cash counting machines were also uncovered such was the amount of money being stolen

Murder – A murder for hire involving multiple defendants. A long-standing debt established the creation of a hit team put together to murder the target and his family

VAT Revenue Fraud – Huge counterfeit goods operation involving millions of pounds of imported and homemade imitation products

Corruption in Public Office – One of the biggest police investigations into corruption in the security services. The investigation lasted 6 years

Conspiracy to Supply Cocaine and Heroin – 18-month police operation in to a highly organised and sophisticated group said to be importing and distributing huge amounts of class A drugs from Eastern Europe throughout east London

Conspiracy to Launder Money – Lengthy trial of a group said to have masterminded the ‘cleansing’ of large quantities of illegal cash in through the banking system, all done whole they are in jail serving life in prison

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