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Fake pilot jailed for seducing woman | The Argus
www.theargus.co.uk
A serial fraudster who posed as an easyJet pilot to seduce a woman and fleece her for £15,000 was behind bars today.
Eric Cantona kung fu kick fan Matthew Simmons fined - BBC News
www.bbc.com
Judge Michael Hopmeier said it had been "an assault in a public place, and an aggravating factor is that there were young people in the vicinity". Cantona kung ...
Shop owner fraudulently claimed £960,000 in tax repayments to keep...
www.walesonline.co.uk
Peter Davis had a shop called Wheels of Sport at the St David's shopping centre in Cardiff
£455,000 stolen from Lloyds boss’s account...at Barclays | UK | News...
www.express.co.uk
THE outgoing chairman of Lloyds Banking Group had £455,000 stolen from a personal account he opened at his high street rivals Barclays.
Ex-Balli Steel CEO jailed in London for trade financing fraudReuters
www.reuters.com
— Sentencing Alaghband at London's Southwark Crown Court on Tuesday, Judge Michael Hopmeier said he had played a leading role in the ...
Cantona kick fan walks free – The Sun
www.thesun.co.uk
Today Judge Michael Hopmeier sitting at Kingston Crown Court told Simmons to pay £1,000 in compensation to his victim and £2,000 in prosecution costs.
Senior banker who stole £1.7m gets four years
www.telegraph.co.uk
A BANK executive who admitted stealing £1.7 million from her firm to fund a luxurious lifestyle was jailed for four years yesterday.
Eric Cantona's kick victim spared jail for assault on football coach...
metro.co.uk
The Crystal Palace fan who was famously kicked by Eric Cantona at a Manchester United match in has been spared jail for punching another man at a...
Opera singer defrauded pensioner widow out of £100,000
www.telegraph.co.uk
An opera singer who duped a wealthy widow into handing over £100,000 has been ordered by a judge to sell his house and pay her back.
"I’m going to kill you and kill your children”: thief's death threats...
www.yourlocalguardian.co.uk
A church thief was so angry about his girlfriend’s mother being evicted from her flat he threatened to kill her neighbour’s children.
Croydon businessman branded hooligan after vicious Wimbledon pub...
www.wimbledonguardian.co.uk
A Croydon businessman has been branded a “drunken hooligan” by a judge after headbutting a pubgoer who accidentally spilt a drink on him in…
ERA: Freezing, Confiscating and Recovering the Proceeds of ...agenda.euractiv.com › events › era-freezing-conf...
agenda.euractiv.com
Michael Hopmeier, Judge, Kingston Crown Court, London. Konrad Krupiński, Advisory Services, Financial Crime, PricewaterhouseCoopers (PwC), Prague.
The Importance of Confiscation and Asset Recovery in the Fight...
www.kalendarium.uu.se
The Importance of Confiscation and Asset Recovery in the Fight against Economic Crime
European Investigation Orders and European Supervision ...ials.sas.ac.uk › events › event
ials.sas.ac.uk
Chair: HH Judge Michael Hopmeier, Southwark Crown Court. Speakers: Frank Cassidy, Eurojust; Dr Andrea Ryan, University of Limerick; Mike Drury CMG, BCL ...
Hampton's Swiss chalet owner pleads guilty to acting as a company...
www.richmondandtwickenhamtimes.co.uk
The owner of the Swiss chalet in Hampton was spared jail after admitting he acted as a company director in despite being disqualified,…
Offender has jail term shortened on appealIsle of Man Today
www.iomtoday.co.im
— In their judgment, Deemster Alan Gough and Deemster Michael Hopmeier said: 'An appeal court does not alter a sentence which is the subject ...
Realizing the Full Benefits of 3D Printing Will Require Openness,...
www.aaas.org
3D printers, which create customized objects on demand, based on digital instructions, are quickly finding their way into large companies, university
Balli Steel execs get jail time over US$150mn trade finance ...Global Trade Review
www.gtreview.com
— Tags: Balli Steel, Balli Steel Plc, Bank ABC, DBS, Justice Michael Hopmeier, KBC, Litigation, Louise Worsell, Melis Erda, Nasser Alaghband, ...
SFO's Osofsky hails USD 500 million fraud victory | Rob Harkavycdr-news.com
www.cdr-news.com
— Earlier today at Southwark Crown Court after a 20-week trial before His Honour Judge Michael Hopmeier, a jury took less than two hours to ...
Tri-Lakes Takes: Airing broadband woes and an important retirement |...
www.northcountrypublicradio.org
Internet service is better, but still really patchy, sometimes slow in the North Country and other rural areas. New York state pledged $500 million to help...
Victim of £455,000 Blank raid: Lloyds boss's account was drained by...
www.dailymail.co.uk
The money was systematically siphoned from Sir Victor's account by Barclays 'high flier' Anthony Webster.
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