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Southwark Crown Court Sentencing Results

Explore 302 verdicts at Southwark Crown Court (London). Updated with the latest court outcomes.

Southwark Crown Court
February 2026 7 cases
Kashid Rashid
27 Feb 2026
Fraud by false representation *
Sentence
6.5 years imprisonment

Kashid Rashid, along with family members, set up or used bogus businesses to fraudulently apply for three Bounce Back Loans totalling £150,000 during the Covid-19 pandemic. The money was used for house renovations, credit card debt, private school fees, vehicles, and trailers. They cited adverse effects from the pandemic and inflated annual turnovers to qualify for maximum loans. Voice notes showed Rashid discussing creating false invoices. A further application was rejected. Rashid also fraudulently claimed universal credit using an alias, failing to disclose a child and using a false address. He legally changed his name nine times to frustrate credit checks. Arrested in August 2020.

Admitted one count of fraud by false representation in relation to UC fraud but denied other charges. Convicted by jury. Disqualified from being company directors for set periods. Previous fraud convictions in the United States and Romania. Will be extradited to Romania after serving UK sentence to serve further 4-year prison sentence.
nationalcrimeagency.gov.uk
Source last checked
Patric Ciwinski
27 Feb 2026
Fraud by false representation *
Sentence
12 month community order

Patric Ciwinski attempted to fraudulently set up a false universal credit claim in the name of the victim, discovered through documents and fingerprint analysis in a witness's hire car during the NCA investigation. No funds were received before the fraud was identified.

Attended interview in December 2021 and declined to answer questions. No funds received in the discovered fraud.
nationalcrimeagency.gov.uk
Source last checked
Rizwan Haider
27 Feb 2026
Fraud by false representation *
Sentence
2 years suspended for 2 years

Rizwan Haider, brother of Kashid Rashid, participated in setting up or using bogus businesses to fraudulently apply for three Bounce Back Loans totalling £150,000 during the Covid-19 pandemic. The money was used for personal and family expenses including house renovations, private school fees, vehicles, and trailers. Attended interview in October 2022 and declined to answer questions.

Denied all charges. Convicted by jury. Disqualified from being company directors for set periods.
nationalcrimeagency.gov.uk
Source last checked
Rehaan Mohammed
27 Feb 2026
Fraud by false representation *
Sentence
3 years imprisonment

Rehaan Mohammed, nephew of Kashid Rashid, participated in setting up or using bogus businesses to fraudulently apply for three Bounce Back Loans totalling £150,000 during the Covid-19 pandemic. The money was distributed to family members or used for personal expenses including house renovations, private school fees, vehicles, and trailers. Submitted the final unsuccessful application using a dormant company. Arrested in April 2021 and declined to answer questions.

Denied all charges. Convicted by jury. Disqualified from being company directors for set periods.
nationalcrimeagency.gov.uk
Source last checked
Noreen Malik
27 Feb 2026
Fraud by false representation *
Sentence
2 years suspended for 2 years

Noreen Malik, wife of Kashid Rashid, participated in setting up or using bogus businesses to fraudulently apply for three Bounce Back Loans totalling £150,000 during the Covid-19 pandemic. The funds were used for family expenses such as house renovations, credit card debt, private school fees, vehicles, and trailers. Attended voluntary interview in June 2021 and declined to answer questions.

Denied all charges. Convicted by jury. Disqualified from being company directors for set periods.
nationalcrimeagency.gov.uk
Source last checked
Levi Silcott
18 Feb 2026
Causing grievous bodily harm with intent *
Sentence
6 years imprisonment

Levi Silcott carried out a random and violent assault on a woman in Gillingham on 23 April 2025. He dragged the victim along the ground into an alleyway and punched her repeatedly in the face, causing several facial fractures and permanent injuries requiring extensive medical treatment. Silcott was identified through CCTV evidence and arrested in Ilford on 21 May 2025.

Convicted after trial of causing grievous bodily harm with intent. He denied the offence and was remanded in custody from arrest until sentencing.
localrags.co.uk
Name and sentence checked against source
Bow Tie Construction Limited
13 Feb 2026
Breach of Health and Safety at Work etc. Act 1974 *
Sentence
Fined £24,000

On 5 August 2021, a worker fell approximately 1.65 metres from a stepladder while building temporary timber formwork for a new concrete staircase during a refurbishment project in Islington, London, converting a domestic property and former handbag factory into a single dwelling. The company failed to implement a safe system of work for working at height, with wider failings including inadequate edge protection, incorrectly assembled tower scaffolds, staircases without edge protection, and uncontrolled use of ladders. These issues persisted despite a HSE Prohibition Notice served on 2 July 2021 for unsafe work at height.

Pleaded guilty to breaching Section 2(1) of the Health and Safety at Work etc. Act 1974. Ordered to pay £4,101 in costs.
press.hse.gov.uk
Name and sentence checked against source
January 2026 9 cases
Edias Mazambani
30 Jan 2026
Fraud *
Sentence
three years and eight months’ imprisonment

Between December 2016 and January 2019, Edias Mazambani authorised the issuing of thirty-four payments totalling £218,306.84 from GSST accounts, exploiting overpayments on previous invoices. This fraudulent money was filtered through other accounts, and he received a minimum of £78,123.93. A further £100,000 in payments was stopped by NHSCFA due to suspicion.

Pleaded guilty to fraud. Employed as a credit controller within the Finance department of Guys and St Thomas NHS Foundation Trust where he facilitated the fraud by making refund requests for money held on account for hospital trust clients.
cps.gov.uk
Name and sentence checked against source
Sinqobile Pasipanodya
30 Jan 2026
Money laundering *
Sentence
18 months' imprisonment, suspended for two years

Sinqobile Pasipanodya was found guilty of money laundering in connection with a fraudulent NHS refund scheme. She received substantial funds through the scheme, which were subsequently transferred back to the main offender and other co-defendants in most cases. The total fraud value exceeded £302,000.

Found guilty of money laundering. Ordered to pay £1,000 in costs by 31 December 2026.
cfa.nhs.uk
Name and sentence checked against source
Stanislaw Pozniecki
29 Jan 2026
Assault by penetration *
Sentence
four years and nine months imprisonment

Stanislaw Pozniecki, 49, of Billet Road, Walthamstow, targeted a lone 25-year-old woman who had fallen asleep on a southbound Jubilee Line train at about 11.45pm on Sunday 2 January 2022. He sat opposite her, then beside her, and carried out an assault by penetration. The woman woke during the attack, refused his offer of £20 to sleep with him, and pushed him away. Both left the train at Wembley Park station; she sat on a bench, he approached again, drawing attention of rail staff who intervened. She disclosed the assault, police were called, and Pozniecki was arrested at the station.

Changed plea to guilty on a single count of assault by penetration, having previously denied the charge. Made subject to a 15-year Sexual Harm Prevention Order and ordered to pay a victim surcharge.
dpsimulation.org.uk
Name and sentence checked against source
Isabelle Dale
20 Jan 2026
Misconduct in public office and conspiracy to smuggle drugs *
Sentence
3 years 6 months imprisonment

A former prison officer at HMP Coldingley in Surrey engaged in prohibited relationships with two inmates, confessing love to both and having sex with one in the prison chapel. She later became engaged to that prisoner and conspired with him and an accomplice to smuggle spice, a synthetic cannabinoid, into HMP Swaleside in Kent.

Sentenced for two counts of misconduct in public office and conspiracy to smuggle drugs. The judge described her as thoroughly devious, untruthful and manipulative, and said she likely joined the prison service to engage in crime.
wiltshire999.co.uk
Name and sentence checked against source
Lilea Sallis
20 Jan 2026
Conspiracy to smuggle drugs *
Sentence
2 years 6 months imprisonment

An accomplice in a plot to smuggle spice, a synthetic cannabinoid, into HMP Swaleside in Kent.

Sentenced for her role in a conspiracy to smuggle spice into HMP Swaleside.
wiltshire999.co.uk
Name and sentence checked against source
Shahid Sharif
20 Jan 2026
Conspiracy to smuggle drugs *
Sentence
27 months imprisonment

A serving prisoner had a prohibited relationship with a prison officer and conspired to smuggle spice, a synthetic cannabinoid, into HMP Swaleside in Kent. He was already behind bars and had the extra term added to his existing sentence.

An inmate already serving a prison sentence, he received an additional 27 months for his part in the drug smuggling plot.
wiltshire999.co.uk
Name and sentence checked against source
Jerome Beasley
12 Jan 2026
Sexual assault *
Sentence
18 months imprisonment suspended for 2 years

Acting with a colleague, an off-duty Metropolitan Police officer sexually assaulted a woman at a rooftop bar at the Hippodrome Casino in Leicester Square in the early hours of 22 April 2024. He repeatedly touched the victim's breasts in view of others while she tried to take a selfie, ignoring her pleas to stop. CCTV showed him repeatedly approaching the woman and touching her breasts. The victim said he took advantage of her intoxication and that she suffered panic attacks and PTSD.

Pleaded guilty to three counts of sexual assault shortly before trial. Also ordered to complete 250 hours of unpaid work, a 30-day rehabilitation activity requirement, a five-month overnight curfew, a five-year restraining order, and to pay £750 compensation and £150 costs. The judge said his behaviour disgraced the uniform and caused embarrassment to the Metropolitan Police.
standard.co.uk
Name and sentence checked against source
Luke Robinson
12 Jan 2026
Sexual assault *
Sentence
15 months imprisonment suspended for 2 years

Acting with a colleague, an off-duty Metropolitan Police officer sexually assaulted a woman at a rooftop bar at the Hippodrome Casino in Leicester Square in the early hours of 22 April 2024. He repeatedly touched the victim's breasts in view of others while she tried to take a selfie, ignoring her pleas to stop. CCTV showed him repeatedly approaching the woman and touching her breasts. The victim said he took advantage of her intoxication and that she suffered panic attacks and PTSD.

Pleaded guilty to three counts of sexual assault shortly before trial. Also ordered to complete 250 hours of unpaid work, a 30-day rehabilitation activity requirement, a five-month overnight curfew, a five-year restraining order, and to pay £750 compensation and £150 costs. The judge said his behaviour disgraced the uniform and caused embarrassment to the Metropolitan Police.
standard.co.uk
Name and sentence checked against source
Lauren Goodger
1 Jan 2026
Illegal promotion of foreign exchange trading *
Sentence
Fined £3,750

In 2020 and 2021, Lauren Goodger made four paid Instagram posts promoting an FX trading tips account, earning £2,275. She had over 750,000 followers, and one post had 35,000 views. The posts advertised 'amazing deals', 'free signals', and 'consistent profits' with 'no experience needed'. A victim, naive to Forex trading, was persuaded to invest £250 after seeing a story video, losing £150. Goodger admitted the posts but believed the scheme was legitimate; she did not consult her agent or manager beforehand.

Pleaded guilty to illegal promotion of foreign exchange trading on Instagram without FCA authorisation. Ordered to pay costs of £5,778.18. Judge noted her public influence and financial motive, intended to deter others.
essexlive.news
Name and sentence checked against source
December 2025 8 cases
Jane Touil
5 Dec 2025
Intentionally or recklessly causing a public nuisance *
Sentence
20 months imprisonment

Jane Touil participated in a Just Stop Oil protest on gantries over the M25 in November 2022 to raise awareness of the government’s plan to license more than 100 new oil and gas projects. The protest, part of a broader plan, impacted approximately 228,000 vehicles, caused 18,000 hours of traffic delays, and affected nearly a quarter of a million people. She was among six protesters charged with intentionally or recklessly causing a public nuisance.

No costs ordered. Found guilty after an eight-day trial. Acted on conscience, which lessened culpability. Will serve 40 per cent of term in custody.
cambridgeindependent.co.uk
Name and sentence checked against source
Clara O’Callaghan
5 Dec 2025
Intentionally or recklessly causing a public nuisance *
Sentence
20 months suspended for 2 years

Clara O’Callaghan participated in a Just Stop Oil protest on gantries over the M25 in November 2022 to raise awareness of the government’s plan to license more than 100 new oil and gas projects. The protest, part of a broader plan, impacted approximately 228,000 vehicles, caused 18,000 hours of traffic delays, and affected nearly a quarter of a million people. She was among six protesters charged with intentionally or recklessly causing a public nuisance.

200 hours of unpaid work and £750 prosecution costs. Found guilty after an eight-day trial. Acted on conscience, which lessened culpability.
cambridgeindependent.co.uk
Name and sentence checked against source
Cosmo Catterall
5 Dec 2025
Intentionally or recklessly causing a public nuisance *
Sentence
20 months suspended for 2 years

Cosmo Catterall participated in a Just Stop Oil protest on gantries over the M25 in November 2022 to raise awareness of the government’s plan to license more than 100 new oil and gas projects. The protest, part of a broader plan, impacted approximately 228,000 vehicles, caused 18,000 hours of traffic delays, and affected nearly a quarter of a million people. He was among six protesters charged with intentionally or recklessly causing a public nuisance.

200 hours of unpaid work and £750 prosecution costs. Found guilty after an eight-day trial. Acted on conscience, which lessened culpability.
cambridgeindependent.co.uk
Name and sentence checked against source
Andrew Dames
5 Dec 2025
Intentionally or recklessly causing a public nuisance *
Sentence
26 months imprisonment

Andrew Dames, a 64-year-old Cambridge businessman, engineer, and Quaker, participated in a Just Stop Oil protest on gantries over the M25 in November 2022 to raise awareness of the government’s plan to license more than 100 new oil and gas projects. The protest, part of a broader plan, impacted approximately 228,000 vehicles, caused 18,000 hours of traffic delays, and affected nearly a quarter of a million people. He was among six protesters charged with intentionally or recklessly causing a public nuisance.

Ordered to pay £4,380 in costs. Found guilty after an eight-day trial. Acted on conscience, which lessened culpability. Will serve 40 per cent of term in custody.
cambridgeindependent.co.uk
Name and sentence checked against source
Adelheid Russenberger
5 Dec 2025
Intentionally or recklessly causing a public nuisance *
Sentence
30 months imprisonment

Adelheid Russenberger, a history PhD student from London, participated in a Just Stop Oil protest on gantries over the M25 in November 2022 to raise awareness of the government’s plan to license more than 100 new oil and gas projects. The protest, part of a broader plan, impacted approximately 228,000 vehicles, caused 18,000 hours of traffic delays, and affected nearly a quarter of a million people. She was among six protesters charged with intentionally or recklessly causing a public nuisance.

No costs ordered. Found guilty after an eight-day trial. Acted on conscience, which lessened culpability. Will serve 40 per cent of term in custody.
cambridgeindependent.co.uk
Name and sentence checked against source
Thomas Underdown
5 Dec 2025
Rape *
Sentence
9 years' imprisonment

Thomas Underdown, a 33-year-old homeless man from Maidstone, assaulted the victim after they had agreed to meet at an outbuilding he slept in, close to St Peter’s Street. The ordeal started at around 12.20am on January 5, when after they kissed the victim made it clear she did not consent to any further intimacy. Underdown repeatedly prevented the victim from getting up from a mattress he used and went on to rape her. The offences were reported to Kent Police on January 9 and he was arrested on January 10.

Pleaded not guilty. Convicted by unanimous verdict. Must serve minimum of two thirds before parole. Subject to indefinite restraining order.
kentlive.news
Name and sentence checked against source
Mick Dunk
5 Dec 2025
Causing a Public Nuisance *
Sentence
2 years 2 months imprisonment

On 8 November 2022, Mick Dunk climbed onto a gantry over the M25 as part of a Just Stop Oil protest, tying a banner reading 'Just Stop Oil'. The police closed the traffic below, and the protest caused disruption over four days. The series of demonstrations affected around 228,000 vehicles, caused 18,000 hours of delays, and impacted nearly 250,000 people. Dunk was arrested, charged with causing a public nuisance and, after a trial in September 2025, found guilty. The judge ruled that the defendants' climate change motivations were inadmissible and instructed the jury to consider only whether disruption was caused on the day.

Found guilty of causing a public nuisance. Judge Perrins dismissed all defences and ruled climate change evidence inadmissible. Co-defendants received similar sentences or suspended sentences. Also ordered to pay £4,380 costs.
somersetleveller.co.uk
Source last checked
Michael Dunk
5 Dec 2025
Intentionally or recklessly causing a public nuisance *
Sentence
26 months imprisonment

Michael Dunk participated in a Just Stop Oil protest on gantries over the M25 in November 2022 to raise awareness of the government’s plan to license more than 100 new oil and gas projects. The protest, part of a broader plan, impacted approximately 228,000 vehicles, caused 18,000 hours of traffic delays, and affected nearly a quarter of a million people. He was among six protesters charged with intentionally or recklessly causing a public nuisance.

Ordered to pay £4,380 in costs. Found guilty after an eight-day trial. Acted on conscience, which lessened culpability. Will serve 40 per cent of term in custody.
cambridgeindependent.co.uk
Name and sentence checked against source
November 2025 1 case
Billy Cass
5 Nov 2025
Rape *
Sentence
15 years imprisonment

Billy Cass, 34, of Rainham High Street, subjected his victim to a series of attacks and rapes, including raping her multiple times while she slept. He also sent threatening messages to her and assaulted her, causing actual bodily harm. The abuse was described as horrendous and sustained, leading to serious harm with long-lasting impact on the victim.

Found guilty by jury of four counts of rape, two counts of sexual assault and one count of actual bodily harm. Previously admitted harassment with fear of violence. Added to sex offenders’ register for life. Subject to indefinite restraining order.
kentlive.news
Name and sentence checked against source
October 2025 10 cases
Louise Roman
24 Oct 2025
Cheating the public revenue *
Sentence
24 months imprisonment suspended for 24 months

Louise Roman, 58, from Plains Road, Maldon in Essex, was an account manager for Hayward with full knowledge of the scam. The organised criminal group passed cash destined for Robert Hayward through her, and she received her own cash payments from the £22 million tax fraud profits.

Pleaded guilty to cheating the public revenue and transferring criminal property. Acted as account manager for Hayward, passing cash through her and receiving payments from criminal profits.
kentlive.news
Name and sentence checked against source
Mark Jennings
24 Oct 2025
Cheating the public revenue *
Sentence
24 months imprisonment suspended for 24 months

Mark Jennings, 44, from Broxbourne, Hertfordshire, was the director of a plumbing company and allowed his company’s payroll to be channelled through fake payroll and labour supply companies, acquiring over £100,000 from the £22 million tax fraud against HMRC.

Pleaded guilty to cheating the public revenue and acquiring criminal property. Disqualified from being a company director for 6 years. Received over £100,000 as his share.
kentlive.news
Name and sentence checked against source
William Chadwick
24 Oct 2025
Transferring criminal property *
Sentence
18 months imprisonment suspended for 24 months

William Chadwick, 27, from East Street, Hunton in Maidstone, was arrested and found to be part of the organised criminal group when discovered with £40,000 in packages and envelopes for delivery to directors involved in the £22 million tax fraud scheme.

Found guilty of transferring criminal property after being arrested in possession of £40,000 in cash destined for complicit company directors.
kentlive.news
Name and sentence checked against source
Sam Montague
24 Oct 2025
Transferring criminal property *
Sentence
30 months imprisonment

Sam Montague, 41, from Wennington, Cambridgeshire, was arrested while delivering cash to company directors involved in the fake labour supply companies scheme that defrauded HMRC of £22 million in VAT and CIS taxes.

Pleaded guilty to transferring criminal property. Disqualified from being a company director for 6 years. Arrested delivering cash to complicit company directors.
kentlive.news
Name and sentence checked against source
Barrie Fox
17 Oct 2025
Fraud by false representation *
Sentence
21 months imprisonment suspended for 2 years

Barrie Fox sold Monster Credits hundreds of times to customers in exchange for millions of pounds as part of a £28 million investment fraud that targeted more than 3,500 victims.

Pleaded guilty on a basis to fraud by false representation.
cps.gov.uk
Name and sentence checked against source
Josephine Cuthill Fox
17 Oct 2025
Fraud by false representation *
Sentence
2 years imprisonment suspended for 2 years

Josephine Cuthill Fox sold 'Monster Credits' hundreds of times, generating millions in the £28 million fraud targeting elderly timeshare owners with false promises of investment value and timeshare disposal via bait and switch from 2014 to 2017.

Pleaded guilty on a basis to fraud by false representation. Sold Monster Credits hundreds of times in exchange for millions of pounds.
cps.gov.uk
Name and sentence checked against source
Habeeb Ajaga
16 Oct 2025
Encouraging fraud *
Sentence
16 months suspended for two years

Habeeb Ajaga, a 21-year-old student from London, used two Instagram accounts to encourage others to commit tax fraud against HMRC, specifically targeting VAT systems. One account was shut down in 2022 with the help of social media investigators, but he opened a second the following year. He was interviewed under caution in September 2024 and admitted two counts of encourage/assist in commission of indictable offences contrary to section 46 of the Serious Crime Act 2007.

Pleaded guilty to two counts of encouraging fraud. First conviction for promoting tax fraud on Instagram.
mynewsdesk.com
Name and sentence checked against source
David Gamlin
16 Oct 2025
Misconduct *
Sentence
one year in prison

David Gamlin, a former Sussex Police investigator, engaged in sexual activity with a vulnerable woman, the victim, on at least five occasions while on duty. He arrived at her door after she reported harassment but made no police record of the visit. Gamlin told her he would help get her children back from care in return for sex. The interactions contributed to her suicidal thoughts and trauma. The case came to light after the victim told another officer following a suicide attempt.

Dismissed from Sussex Police in 2023. Denied using his job as leverage. His representative offered a genuine apology in court for letting down the victim, his wife, and family.
bbc.co.uk
Name and sentence checked against source
Fayaz Khan
1 Oct 2025
Making threats to kill *
Sentence
5 years imprisonment

Fayaz Khan, real name Fayaz Hosseini, an Afghan migrant who arrived by small boat, threatened to kill the victim in a TikTok video on October 14, 2024, responding to the victim's YouTube video about migrants. He made gun gestures, referenced his AK-47 face tattoo, and said 'pop, pop, pop'.

Convicted of making threats to kill. Previously pleaded guilty to attempting to enter UK illegally. Judge described the video threat as chilling.
manchestereveningnews.co.uk
Name and sentence checked against source
Mugurel Nica
1 Oct 2025
Murder *
Sentence
Life imprisonment with a minimum of 21 years

Mugurel Nica murdered his 40-year-old wife by stabbing her multiple times in their home on Jubilee Road, Perivale, Ealing, at 1:40am on 28 February. Police responded to a 999 call from a family member, found her critically injured, performed CPR, but she died at the scene. Nica was arrested immediately and charged with murder on 1 March.

Found guilty of murder following a trial. Victim was subjected to appalling domestic violence and left behind four children.
uknip.co.uk
Name and sentence checked against source
September 2025 6 cases
Syed Shahreear Ahmed
26 Sep 2025
Rape of a child *
Sentence
15 years imprisonment

Syed Shahreear Ahmed used fake social media profiles to befriend teenage girls, sent indecent images and pressured them into meeting him. He committed serious sexual offences against six girls across five counties. The first police report was made in May 2023 and investigations later revealed further victims. Police seized his phones and analysed over 500GB of data.

Found guilty on 13 June 2024 of multiple offences including three counts of raping a child, sexual assault, grooming, and inciting minors to sexual activity. He had admitted taking and distributing indecent images of children and will be on the sex offenders register for life.
berkshire999.co.uk
Name and sentence checked against source
Abdelrahmen Adnan Abouelela
16 Sep 2025
Rape *
Sentence
8.5 years imprisonment

Abdelrahmen Adnan Abouelela, an asylum seeker from Egypt who arrived in the UK in April 2023, approached a woman in Hyde Park as she was walking home alone from a night out in central London in November 2024. He lured her to a secluded spot and raped her, taking advantage of her being under the influence of alcohol and vulnerable.

Judge Gregory Perrins stated that the defendant was driven by his own sexual desires and took advantage of the victim's vulnerability. He was found guilty by jurors on 22 May and will be subject to an automatic deportation order.
bbc.co.uk
Name and sentence checked against source
David Taylor
5 Sep 2025
Conspiracy to defraud *
Sentence
3 years imprisonment

David Taylor acted as a sales operator for Monster Credits and dishonestly persuaded customers to purchase investments. The wider fraud involved over 3,500 victims and losses of more than £28 million.

Found guilty of conspiracy to defraud.
cps.gov.uk
Name and sentence checked against source
John Burford
5 Sep 2025
Fraud *
Sentence
two years imprisonment

John Burford, a former NASA scientist from Nottinghamshire, defrauded over 100 investors out of £1 million by offering unauthorised investment opportunities through his firm Financial Trading Strategies Limited from 2016 to 2021. He misled investors about the fund's performance, concealed losses, and only traded £760,000 of the invested money, using the rest to fund his lifestyle and purchase property.

Pleaded guilty to unauthorised business and misleading investors. The judge described the case as a sustained fraud causing much misery to investors and noted that the defendant used investors' money for personal expenses, including buying a house, and that old age is no excuse for serious offending.
nottinghampost.com
Name and sentence checked against source
Joanne Taylor
5 Sep 2025
Fraud by false representation *
Sentence
12 months imprisonment suspended and 15 days rehabilitation

Joanne Taylor acted as a sales operator for Monster Credits and dishonestly persuaded customers to purchase investments. The fraud targeted timeshare owners, many of whom were elderly, causing losses of more than £28 million.

Pleaded guilty to fraud by false representation.
cps.gov.uk
Name and sentence checked against source
Lee Evans
5 Sep 2025
Fraud by false representation *
Sentence
2 years imprisonment suspended and 150 hours unpaid work

Lee Evans sold Monster Credits hundreds of times to customers in exchange for millions of pounds as part of the £28 million fraud, which defrauded more than 3,500 victims.

Pleaded guilty on a basis to fraud by false representation.
cps.gov.uk
Name and sentence checked against source
August 2025 3 cases
Lester Sharpe
7 Aug 2025
Child predation *
Sentence
12 years imprisonment

Lester Sharpe was sentenced for activities related to being a child predator in Feltham, though specific details of the crimes are not provided in the text.

Sentenced as a child predator.
news.met.police.uk
Source last checked
Sundaralingam Koodalingam
6 Aug 2025
Sexual assault *
Sentence
4 years imprisonment

On March 29, 2023, Sundaralingam Koodalingam, a 36-year-old masseur from the Maldives who moved to the UK in 2021, sexually assaulted a famous singer and actress during her first visit to the Rupert Jade Thai massage parlour in Soho. The victim was asked to strip to her underwear and a towel, after which Koodalingam touched her intimately, groped her breasts and nipples on the treatment table. He was convicted by a jury of sexual assault by penetration and sexual assault, having claimed at trial that the assaults were invented.

Convicted of two charges of sexual assault. Continued to protest innocence at sentencing. Must serve two thirds of the term. Barrister noted challenges due to non-native English speaker and first-time imprisonment.
standard.co.uk
Source last checked
Nicola Rowe
1 Aug 2025
Money laundering *
Sentence
2 years suspended imprisonment

Nicola Rowe, wife of Mark Rowe, was involved in the £28m timeshare fraud scheme operated under Sell My Timeshare from 2013. The couple bankrolled a lavish lifestyle with £8m paid into their personal accounts from defrauding over 3,500 vulnerable victims, many in their 70s and 80s, who were desperate to sell their timeshares. Victims were tricked into investing around £8,000 each for worthless credits while still owning their timeshares and incurring costs.

Pleaded guilty to money laundering.
bbc.co.uk
Name and sentence checked against source
July 2025 6 cases
Ollie Holman
24 Jul 2025
Fraud *
Sentence
seven years imprisonment and a Serious Crime Prevention Order

Ollie Holman created and sold 1,052 phishing kits that contained fraudulent webpages designed to harvest personal and financial information, including account log-in and bank details. These kits were used by fraudsters to scam victims out of £100m, targeting 69 financial institutions, large organisations, and charities across 24 countries. He provided technical support and advice via the encrypted messaging app Telegram. Holman was arrested following a search of his university dorm room in Canterbury in October 2023 and at his London address in May 2024.

Pleaded to seven counts. Profited from illegal enterprise, funding a lavish lifestyle. Confiscation proceedings to be pursued.
bbc.co.uk
Name and sentence checked against source
Lillian Milner
22 Jul 2025
Conspiracy to defraud *
Sentence
5 years and 6 months imprisonment

Lillian Milner, aged 57, was involved in a £6 million investment scam that targeted over 150 elderly people. She worked with others to operate fraudulent schemes through companies like Sable Intl Ltd and Equitable Law Capital, using high-pressure tactics, forged documents, and impersonation of brokers to deceive victims into handing over money. The scam resulted in victims losing life savings, with the largest loss being £250,000, and involved laundering money through various accounts.

Convicted of conspiracy to defraud and money laundering; used proceeds to buy a Porsche.
manchestereveningnews.co.uk
Name and sentence checked against source
Graham Milner
22 Jul 2025
Money laundering *
Sentence
3 years and 6 months imprisonment

Graham Milner, aged 55, participated in a £6 million investment scam targeting over 150 elderly people. He was involved in money laundering activities related to fraudulent investment schemes operated through Sable Intl Ltd and Equitable Law Capital, which used high-pressure sales, forged documents, and impersonation to defraud victims, leading to significant financial losses including one case of £250,000.

Convicted of money laundering; linked to the fraudulent schemes.
manchestereveningnews.co.uk
Name and sentence checked against source
David Clarkson
22 Jul 2025
Conspiracy to defraud *
Sentence
7.5 years imprisonment

David Clarkson, aged 70, was the apparent mastermind of a £6 million investment scam operated through companies like Sable Intl Ltd and Equitable Law Capital. The gang targeted over 150 elderly people aged 60 to 90 using high-pressure sales tactics, cold calling, forged documents, and impersonation of insurance brokers to defraud them. Victims lost life savings, with the largest individual loss being £250,000. The scam involved fake investment schemes promising 7% returns, but no genuine investments were made. Money was laundered through various accounts, including those in the Seychelles, Switzerland, and Mauritius.

Pleaded guilty to conspiracy to defraud, money laundering, and perverting the course of justice.
manchestereveningnews.co.uk
Name and sentence checked against source
Anthony Flaton
22 Jul 2025
Conspiracy to defraud *
Sentence
5 years imprisonment

Anthony Flaton, aged 39, was involved in a £6 million investment scam targeting over 150 elderly people. He helped operate fraudulent schemes via Sable Intl Ltd and Equitable Law Capital, using internet advertising, cold calling, and forged documents to deceive victims into investing, leading to losses of life savings with the largest at £250,000, and laundered money through accounts in Mauritius.

Convicted of conspiracy to defraud and money laundering; received commission payments through offshore accounts.
manchestereveningnews.co.uk
Name and sentence checked against source
Mark Fallon
22 Jul 2025
Conspiracy to defraud *
Sentence
4 years and 6 months imprisonment

Mark Fallon, aged 60, was part of a gang behind a £6 million investment scam that targeted over 150 elderly victims. He used his position to facilitate fraudulent activities through companies like Sable Intl Ltd and a newly set-up law firm, employing high-pressure tactics, forged documents, and impersonation to steal money, resulting in victims losing life savings with the largest loss at £250,000.

Convicted of conspiracy to defraud and money laundering; was a solicitor involved in the schemes.
manchestereveningnews.co.uk
Name and sentence checked against source

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1 English Grounds, London SE1 2HU, London, SE1 2HU, United Kingdom
+442075227200
Wheelchair accessible parking, Wheelchair accessible entrance
Monday - Friday: 08:30 - 18:00

About Southwark Crown Court

Southwark Crown Court, located in London, is a Crown Court that handles serious criminal cases including murder, rape, robbery, and other indictable offences. With 302 sentencing records in our database, it is one of the Crown Courts serving the London area. Crown Courts sit with a judge and jury, and have the power to impose the full range of sentences available under UK law.

The court can be found at 1 English Grounds, London SE1 2HU, SE1 2HU.

Accessibility provisions at this court include wheelchair accessible entrance and wheelchair accessible parking.

For enquiries about cases heard at this court, you can contact the court by telephone on +442075227200.

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