R – v – S – Guildford Crown Court – 2023
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R – v – S – Guildford Crown Court – 2023

R – v – GK – Southwark Crown Court – 2022
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R – v – GK – Southwark Crown Court – 2022

R v MR & PR – Nottingham Crown Court – 2016 (Money Laundering and conspiracy)
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R v MR & PR – Nottingham Crown Court – 2016 (Money Laundering and conspiracy)

R v MR – Blackfriars Crown Court – 2016 ( Money laundering )
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R v MR – Blackfriars Crown Court – 2016 ( Money laundering )

R v B AL – Southwark Crown Court – 2013 ( Fraud and conspiracy )
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R v B AL – Southwark Crown Court – 2013 ( Fraud and conspiracy )

R v MM – Kingston Crown Court – 2012 (Fraud and money laundering)
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R v MM – Kingston Crown Court – 2012 (Fraud and money laundering)

R v M & Ors – 2011 & 2012- (Operation Vara) (Fraud)
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R v M & Ors – 2011 & 2012- (Operation Vara) (Fraud)

R v HS – Birmingham Crown Court – 2011 (Fraud and money laundering)
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R v HS – Birmingham Crown Court – 2011 (Fraud and money laundering)

R v C
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R v C

R v A
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R v A

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