R v S – Conspiracy To Commit Fraud, Inner London Crown Court

R v W – Fraud, Winchester Crown Court

R v C – Running a Fraudulent Business, Mold Crown Court

R v B – Fraud and Money Laundering, St Albans Crown Court

R-v H – Fraud and Money Laundering– Isleworth Crown Court

R v W– Money Laundering – Reading Crown Court

R-v S -Fraud – St Albans Crown Court

R-v-S Environment Agency Prosecution – Woolwich Crown Court