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RICHES, STEPHEN

Criminal Cases involving this defendant

Case History (5)

RICHES, STEPHEN Restricted

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

Reference: 12NY0257022
Court: Scarborough Justice Centre - Courtroom 01
Magistrate: Mr Haigh JP, Mrs Marshall JP, Mr Watt JP
Date: 1 June 2026
Time: 10am
Type: First hearing

RICHES, STEPHEN Restricted

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

Reference: 12NY0257022
Court: Scarborough Justice Centre - Courtroom 01
Magistrate: Mr Haigh JP, Mrs Marshall JP, Mr Watt JP
Date: 31 May 2026
Time: 10am
Type: First hearing

RICHES, STEPHEN Restricted

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

Reference: 12NY0257022
Court: Scarborough Justice Centre - Courtroom 01
Magistrate: Mr Haigh JP, Mrs Marshall JP, Mr Watt JP
Date: 30 May 2026
Time: 10am
Type: First hearing

RICHES, STEPHEN Restricted

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

Reference: 12NY0257022
Court: Scarborough Justice Centre - Courtroom 01
Magistrate: Mr Haigh JP, Mrs Marshall JP, Mr Watt JP
Date: 29 May 2026
Time: 10am
Type: First hearing

RICHES, STEPHEN Restricted

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

Reference: 12NY0257022
Court: Scarborough Justice Centre - Courtroom 01
Magistrate: Mr Haigh JP, Mrs Marshall JP, Mr Watt JP
Date: 28 May 2026
Time: 10am
Type: First hearing