Andy Rootsey was instructed on behalf of his client in proceedings before St Albans Crown Court in relation to allegations of ‘Rogue Trading’. Andy’s client originally faced a four count Indictment, together with his co-defendant, in relation to offences of fraud by false representation, contrary to Section 1 of the Fraud Act 2006.
Andy is instructed to represent his client who is alleged to have committed fraud against Lucozade Tibena Suntory by placing large wholesale orders for mobile phones, which he was not authorised to make, to the value of over £500,000.
Andy is instructed to act on behalf of his client who now faces Trial in relation to two remaining counts of fraud allegedly committed against elderly and vulnerable complainants.
Andy acted for his client before the Woolwich Crown Court in a Prosecution brought about by the Environment Agency (EA) for running an unlicenced waste treatment facility on the banks of the River Thames.
Application by the Prosecution under s22 Proceeds of Crime Act 2002 to increase the realisable assets of S, who had been convicted of the index offence some 10 years previously.
