Case Details
Reference
52SG0231622
Court
Taunton
Magistrate
Mrs Caswell JP , Mrs Jacobs JP , Mrs Jacobs JP , Mr Pitman JP
Hearing Date
30 April 2026
Time
10:00
Hearing Type
Plea
Court Type
Prosecutor
Case Details
Fraud by abuse of position - Fraud Act 2006
Notice: This profile is programmatically generated using statistical name metrics from the UK ONS Census and international records. It represents demographic likelihoods and should not be used as absolute factual personal records.
Gender Probability
Male
Likely Age
~51 years old
Predicted Nationality / Origin
British/Irish (GB)
UK Offence & Sentencing Guidelines
Dishonestly making a false representation, failing to disclose information where there is a legal duty to do so, or abusing a position, with intent to make a gain or cause a loss (Fraud Act 2006).
Sentencing: Triable either way. Minor frauds are handled in the Magistrates' Court. Serious corporate or systematic fraud goes to the Crown Court and carries a statutory maximum of 10 years imprisonment.
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