R v W – Fraud at Winchester Crown Court – 2019
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R v W – Fraud at Winchester Crown Court – 2019

R v C – Running a Fraudulent Business at Mold Crown Court – 2018
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R v C – Running a Fraudulent Business at Mold Crown Court – 2018

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

R v R, R & R – Fraud at Croydon Crown Court – 2013
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R v R, R & R – Fraud at Croydon Crown Court – 2013

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 – Fraud and Money Laundering at Kingston Crown Court – 2012
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R v MM – Fraud and Money Laundering at Kingston Crown Court – 2012

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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