Yearly Archives: 2014
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John Fitzpatrick sentenced to six years
27th Feb 2014 | News ReleasesJohn Fitzpatrick, a solicitor, was sentenced to six years imprisonment for theft and fraud offences relating to mortgage fraud.
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Deferred Prosecution Agreements: new guidance for prosecutors
14th Feb 2014 | News ReleasesThe Director of the SFO and the Director of Public Prosecutions published a joint code of practice on the use of Deferred Prosecution Agreements
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‘Boiler Room’ fraudster sentenced to additional six years
22nd Jan 2014 | News ReleasesRahul Natwar Patel was sentenced to six years imprisonment for failure to pay a confiscation order relating to a £10 million ‘boiler room’ fraud.
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