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Ron in court.
- Thread starter TrueBlue
- Start date
Shrimperjohn
Newbie⭐
Specialist Fraud Division. ...? It just gets worse and worse......
macima
Youth Team
Specialist Fraud Division | The Crown Prosecution Service
palexander
Life President
FRAUD!!!! jesus...
palexander
Life President
The Specialist Fraud Division is a dedicated prosecuting team within the CPS which deals with the most serious, complex and difficult economic crime cases, including bribery and corruption.
Oof....
Oof....
Cultist of Sooty
Social Distance Warrior
From their website:
"The Specialist Fraud Division is a dedicated prosecuting team within the CPS which deals with the most serious, complex and difficult economic crime cases, including bribery and corruption. It has a national remit and the specialist expertise to prosecute cases investigated by police and a range of other investigative agencies throughout England and Wales.
The Division primarily takes economic crime from specialist units in the City of London Police and the Metropolitan Police Service, but has a number of cases investigated by other forces and has arrangements in place to work with the National Crime Agency (NCA) and regional police fraud units.
SFD also prosecutes serious and complex criminal tax, excise and strategic export cases, which are subject to criminal investigations by Her Majesty's Revenue and Customs (HMRC), in England and Wales.
In addition, SFD prosecutes all criminal cases relating to NHS fraud investigated by NHS Protect and criminal matters investigated by the Medicines and Healthcare Products Regulatory Agency (MHRA)."
They sound a bit scary.
Tinks
Worlds Greatest Cook.⭐⭐🦐
? ? ? ?
gatecrasher
Newbie
Not remotely surprised....
Tommy2holes
Life President⭐
Green light today and banged up tomorrow. You couldn't make it up
undercovershrimper
Director
The SFO are utterly useless, my firm has represented clients in 2 cases against them and the SFO have so far failed to get a single charge to stick, in the 2nd case they didn't even present any evidence!!
number11
"Good morning everybody........"
A Magistrates Court will only deal with lesser offences OR prelimary hearings of more serious ones.
Given there are other matters listed in the same court room tomorrow and it is ‘specialist fraud division’ involved I presume this will be a prelim hearing to decide if there is a case to answer (eg to be heard later in the crown court).
Given there are other matters listed in the same court room tomorrow and it is ‘specialist fraud division’ involved I presume this will be a prelim hearing to decide if there is a case to answer (eg to be heard later in the crown court).
flangejackrabbit
Reclusive rabbit
This is almost word for word what I was about to type.
brigg blue
Newbie⭐
Are we totally sure it is our Ron Martin and not someone else with the same name?
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