Case Details
Reference
91HQ2119926
Court
Willesden
Magistrate
Before: Miss Crookes JP , Mr Harris JP , Mrs Mackenzie JP , Mr Tetsola JP , Ms Townson JP , Ms Tyler JP
Hearing Date
7 May 2026
Time
10:00am
Hearing Type
First hearing
Court Type
magistrates
Prosecutor
N/A
Case Details
Offence Details: Concerned in the fraudulent evasion of a prohibition on the importation of a class B drug.
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.