Case Details
Reference
01QA1027226
Court
Willesden
Magistrate
Before: Mr Armstrong JP , Mr Bithell JP , Mr Chapper JP , Mrs Eppel JP
Hearing Date
11 May 2026
Time
10:00am
Hearing Type
Hearing
Court Type
magistrates
Prosecutor
N/A
Case Details
Offence Details: Fraud by false representation - Fraud Act 2006. Fraud by false representation - Fraud Act 2006. Fraud by false representation - Fraud Act 2006. Fraud by false representation - Fraud Act 2006. Fraud by false representation - Fraud Act 2006. Fail to surrender to police / court bail at the appointed time.
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.