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R v R, R and R – Croydon Crown Court – 2013 (Fraud)
This was a large scale building fraud on multiple homeowners.
The value of the fraud was in excess of £500,000. Voluminous material building experts needed to be instructed to assess the quality and value of the work. Confiscation sought in excess of £3 million. This was eventually negotiated down to £300,000 for the main Defendant only.
Trevor Burke QC (3 Raymond Buildings), Charles Langley (2 Bedford Row) and Leon Kazakos (2 Hare Court) Instructed Counsel.