May 2026
1 case
Richard Faithfull
8 May 2026
Failing to pay under Confiscation Order *
Sentence
499 days in prison
Richard Faithfull, convicted money launderer, was sentenced to an additional 499 days in prison for failing to fully pay the money owed under a Confiscation Order. In 2021, he was sentenced to 5 years and 10 months for laundering £2.5 million as part of a trans-national organised crime group involved in proceeds from at least 7 overseas investment frauds. He was required to pay back £529,961 based on available assets but had only paid £349,214.37. He had been released from custody in June 2025.
Additional sentence activated for failing to pay £529,961 under Confiscation Order (only £349,214.37 paid). Originally sentenced in 2021 to 5 years and 10 months for money laundering. Confiscation Order made 23 July 2023, varied to £529,961 on 12 March 2024 with default term reduced to 45 months.
November 2025
1 case
Lilly Iaschelcic
26 Nov 2025
Describing herself as an osteopath while not registered *
Sentence
£623 fine, £249 victim surcharge, £85 prosecution costs
Lilly Iaschelcic, a 30-year-old influencer with over 600,000 Instagram followers and founder of Osteopathic Health clinic, continued to describe herself as a qualified osteopath on her website after her registration with the General Osteopathic Council ended in January 2022. She had graduated with a masters in osteopathic medicine and nutrition in 2021 but moved to Georgia to study medicine, forgetting to update the website. Concerns were raised in 2024, leading to a warning from the regulator. The website allowed apparent bookings and featured her performing treatments, though she disputed the functionality. A second charge regarding an Instagram post was withdrawn.
Admitted calling herself an osteopath while not registered. Magistrate noted the offence protects the public but took into account her prior registration and passion for the field. Described as an oversight after moving abroad to study medicine.
Date Not Specified
2 cases
Margaret Cabo
Date not specified
Being in control of or managing an unlicensed HMO *
Margaret Cabo was found guilty of being in control of or managing an unlicensed HMO at a rental property. Six tenants shared a small kitchen and the property lacked adequate fire safety measures. She successfully appealed against two other charges because she was not involved in the day-to-day running of the property.
Found guilty of being in control of or managing an unlicensed HMO after two other charges were overturned on appeal. Ordered to pay £14,500 in costs.
Francesco Grasso
Date not specified
Managing an unlicensed HMO *
Francesco Grasso managed a rental property without an HMO licence. Six tenants shared a small kitchen at the property and there were no adequate fire safety measures. The offences came to light after a tenant contacted the council in 2019; following delays caused by lack of co-operation and the Covid pandemic, a trial took place.
Found guilty on all three charges in September 2022; unsuccessful Crown Court appeal. Ordered to pay £25,000 in costs.
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