Case Details
Reference
12NY0257022
Court
Scarborough Justice Centre - Courtroom 01
Magistrate
Hearing Date
31 May 2026
Time
10am
Hearing Type
First hearing
Court Type
Magistrates
Prosecutor
Case Details
Offence Details: | Enter into / concerned in acquisition / retention / use or control criminal property Aid abet counsel and procure a person in the making / supplying of an article for use in fraud
UK Offence & Sentencing Guidelines
Fraud / Deception
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.
Disclaimer: The legal definitions and sentencing guidelines above are for general educational purposes under English Law and do not constitute formal legal representation or advice. If you are facing criminal prosecution, consult a qualified criminal defense solicitor immediately.
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