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MACKIE, KEVIN

Criminal Cases involving this defendant

Estimated Defendant Profile
Statistical Estimate

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

~45 years old

Predicted Nationality / Origin

British/Irish (GB)

Case History (5)

MACKIE, KEVIN Restricted

Reference: 62EN0638324
Court: Cardiff Magistrates' Court - Courtroom 02
Magistrate: Magistrates Panel
Date: 17 June 2026
Time: 2pm
Type: Sentence

MACKIE, KEVIN Restricted

Reference: 62EN0638324
Court: Cardiff Magistrates' Court - Courtroom 02
Magistrate: Magistrates Panel
Date: 16 June 2026
Time: 2pm
Type: Sentence

MACKIE, KEVIN

Offence Details: Fraud by false representation - Fraud Act 2006. Fraud by false representation - Fraud Act 2006. Fraud by false representation - Fraud Act 2006. Possess / control article for use in fraud - Fraud Act 2006. Possess / control article for use in fraud - Fraud Act 2006. Fraud by false representation - Fraud Act 2006. Fraud by false representation - Fraud Act 2006. Fraud by false representation - Fraud Act 2006. Possess / control article for use in fraud - Fraud Act 2006. Possess / control article for use in fraud - Fraud Act 2006. Possess / control article for use in fraud - Fraud Act 2006. Possess / control article for use in fraud - Fraud Act 2006. Fraud by false representation - Fraud Act 2006. Fraud by false representation - Fraud Act 2006.

Reference: 62EN0638324
Court: Cardiff
Magistrate: Before: District Judge (MC) Williams
Date: 22 May 2026
Time: 10:00am
Type: Plea

MACKIE, KEVIN Restricted

Reference: 62EN0638324
Court: Cardiff Magistrates' Court - Courtroom 01
Magistrate: Magistrates Panel
Date: 22 May 2026
Time: 10am
Type: Plea

MACKIE, KEVIN Restricted

Reference: 62EN0638324
Court: Cardiff Magistrates' Court - Courtroom 01
Magistrate: Magistrates Panel
Date: 21 May 2026
Time: 10am
Type: Plea