Case Details
Reference
50DE0696924
Court
Exeter
Magistrate
Before: Mrs Blissett JP , Mrs Gebbie JP , Ms Le Masurier JP , Mrs Martin JP , Mr Routh JP , Mr Sambells JP , Mrs Taylor JP
Hearing Date
9 June 2026
Time
10:00am
Hearing Type
First hearing
Court Type
magistrates
Prosecutor
N/A
Case Details
Offence Details: Fraud by abuse of position - Fraud Act 2006. 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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