Case Details
Reference
91HQ3007226
Court
Willesden Magistrates' Court - Courtroom 01
Magistrate
Mrs Bentley JP , Miss Darr JP , Mrs Eppel JP , District Judge (MC) Jabbitt , Ms Loyal JP
Hearing Date
18 June 2026
Time
10am
Hearing Type
First hearing
Court Type
Magistrates
Prosecutor
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.
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