Confiscation order following previous conviction in November 2017 Proceeds of Crime confiscation relating to the supply of unlicensed security operative (section 5, PSIA 2001) (6 offences) Basildon Crown Court 8 March 2019 Confiscation order of £25,000 Costs order of £11,000
Supply of unlicensed security operative (section 5, PSIA 2001) (1 offence) Chester Magistrates’ Court 7 March 2019 Fined £1,500 Cost order of £784 Victim surcharge of £120
Supply of unlicensed security operative (section 5, PSIA 2001) (1 offence) Fined £1,500 Cost order of £784 Victim surcharge of £120
Supply of unlicensed security operative (section 5, PSIA 2001) (7 offences) Supplying Articles for use in fraud contrary to section 7(1) of the Fraud Act 2006 Cardiff Crown Court 18 January 2019 18 month custodial sentence for each count 2 years and 3 months custodial sentence (all to be served concurrently Victim surcharge of £170 […]
Supply of unlicensed security operative (section 5, PSIA 2001) (7 offences) Cardiff Crown Court 18 January 2019 12 month custodial sentence for each count Community Service Order of 200 hours unpaid work Victim Surcharge £140 Costs order of £250 Director Disqualification Order for a period of 3 years
Fraudulent misrepresentation contrary to section 7 of the Fraud Act 2006 Cardiff Crown Court 18 January 2019 18 month Custodial Service Order; 12 day rehabilitation order, 3 month Curfew (between hours of 8pm – 6am) Victim Surcharge £85 Costs order of £250
Fraudulent misrepresentation contrary to section 7 of the Fraud Act 2006 Cardiff Crown Court 18 January 2019 12 month Custodial Service Order; 140 hours unpaid work Victim Surcharge £85 Costs order of £250
Fraudulent misrepresentation contrary to section 7 of the Fraud Act 2006 Cardiff Crown Court 18 January 2019 18 month Custodial Service Order; 15 day rehabilitation order, 3 month Curfew (between hours of 8pm – 6am) Victim Surcharge £85 Costs order of £250
Fraudulent misrepresentation contrary to section 7 of the Fraud Act 2006 Cardiff Crown Court 18 January 2019 12 month Custodial Service Order; 80 hours unpaid work Victim Surcharge £85 Costs order of £250