Case Details
Reference
85OJ6008023
Court
Folkestone Magistrates' Court - Courtroom 02
Magistrate
Hearing Date
22 June 2026
Time
2pm
Hearing Type
Plea
Court Type
Magistrates
Case Details
Offence Details: | Fraudulently evade any duty / prohibition / restriction / provision Fraudulently evade any duty / prohibition / restriction / provision
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
~31 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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