R v JL – December 2022 – Wood Green Crown Court
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R v JL – December 2022 – Wood Green Crown Court

R v IM & JG – Snaresbrook Crown Court
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R v IM & JG – Snaresbrook Crown Court

R – v – MR & PR – Nottingham Crown Court – 2017 (Slavery and Fraud)
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R – v – MR & PR – Nottingham Crown Court – 2017 (Slavery and Fraud)

R v R, R and R – Croydon Crown Court – 2013 (Fraud)
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R v R, R and R – Croydon Crown Court – 2013 (Fraud)

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 – C & C – Blackfriars CC – ongoing – (Fraud and Money Laundering)
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R – C & C – Blackfriars CC – ongoing – (Fraud and Money Laundering)

R v L – Allegation involving ticketing fraud
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R v L – Allegation involving ticketing fraud

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