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April 29 2024 7.50pm

9 months for £21m scam

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View Stuk's Profile Stuk Flag Top half 14 Sep 15 2.32pm Send a Private Message to Stuk Add Stuk as a friend

Can only assume it's because they're women and mostly old ones. 9 months was the maximum dished out and a few only got suspended sentences.

[Link]

 


Optimistic as ever

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leggedstruggle Flag Croydon 14 Sep 15 2.35pm

Wouldn't

 


mother-in-law is an anagram of woman hitler

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bubble wrap Flag Carparks in South East London 14 Sep 15 2.36pm

That report is nearly a year old.
That scheme hit New Addington and i cannot belive so many were so gulible.

 

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View Stuk's Profile Stuk Flag Top half 14 Sep 15 2.43pm Send a Private Message to Stuk Add Stuk as a friend

Quote bubble wrap at 14 Sep 2015 2.36pm

That report is nearly a year old.
That scheme hit New Addington and i cannot belive so many were so gulible.

Back in the news today as the case cost £1.4m and they only recovered £500K from the slags: [Link]

Found one other UK case where a bloke did it, he got 6 years.

 


Optimistic as ever

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jamiemartin721 Flag Reading 14 Sep 15 3.22pm

Seems a rather lenient sentence.

 


"One Nation Under God, has turned into One Nation Under the Influence of One Drug"
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View oldcodger's Profile oldcodger Flag 14 Sep 15 3.25pm Send a Private Message to oldcodger Add oldcodger as a friend

If anything the sentences encourage rather than discourage.

 

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View OurKid85's Profile OurKid85 Flag Fareham 14 Sep 15 5.50pm Send a Private Message to OurKid85 Add OurKid85 as a friend

I was at an industry event a couple of years ago and, as these things do, the speaker at the end was a guy called Tony Sales. The Sun dubbed him Britain's greatest fraudster (???). He was talking about his scams, how we went about making his money, how at one point he was 'worth over £30M' and had between 50-100 people working for him on various scams across the country, spent 6 years on the run and ruined countless lives.

On the Q&A at the end, someone asked how this country can make more of an effort to deter these types of things, his answer was harsher sentencing. From memory, he said something along the lines of "I ripped off thousands of people, made over £30M, ruined countless peoples lives financially taking out mortgages in their name and ruining their businesses, I spent 6 years on the run and when I was finally caught, I did less than a year in prison. I would've got a lot more time behind bars if I'd popped round a mates house, bought a bag of heroin and was caught carrying it back to mine'.

It would appear sentencing is somewhat lenient in some cases for this type of crime (or most crimes I suppose, circumstances depending)

 

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View grumpymort's Profile grumpymort Flag US/Thailand/UK 14 Sep 15 6.44pm Send a Private Message to grumpymort Add grumpymort as a friend

This country is very biased towards women this is why.

I noticed this when going through loads of different laws and regulations women have far more rights then men and punishments are old fashion in the sense people never thought women would do such acts.

 


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Tom-the-eagle Flag Croydon 14 Sep 15 8.50pm

Quote leggedstruggle at 14 Sep 2015 2.35pm

Wouldn't


Would for 21 million

 


"It feels much better than it ever did, much more sensitive." John Wayne Bobbit

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View rob1969's Profile rob1969 Flag Banstead Surrey 15 Sep 15 10.18am Send a Private Message to rob1969 Add rob1969 as a friend

Who says crime doesn't pay! These sentences more promotional than any sort of deterrent.

 

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jamiemartin721 Flag Reading 15 Sep 15 10.29am

21m for 9 months, if you get to keep the money - definitely worth it. Although they may well have been less 'primary' figures, I notice that two or three of them have yet to be sentenced, presumably the ring leaders.

Maybe these were people who 'didn't really profit significantly from the scam'

 


"One Nation Under God, has turned into One Nation Under the Influence of One Drug"
[Link]

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jamiemartin721 Flag Reading 15 Sep 15 10.32am

Quote rob1969 at 15 Sep 2015 10.18am

Who says crime doesn't pay! These sentences more promotional than any sort of deterrent.

Criminals, when questioned by the police as to where their 'ill gotten gains are'.

Crime can pay remarkably well, especially if you're in the areas of crime ancillary to actual offending. Money Laundering for example, sentences tend to be remarkably light, profits remarkably high.


 


"One Nation Under God, has turned into One Nation Under the Influence of One Drug"
[Link]

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