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Cheshire: Fourth woman, who was part of gang committing large-scale fraud, has been jailed

A FOURTH woman who was part of a gang who committed large-scale fraud offences across Cheshire and the North West has been jailed. Sonia Malhi appeared at Carlisle Crown Court on Friday, January 29, where she was sentenced to 20 months in prison. The 38-year-old of Hobson Crescent, Audenshaw, had previously pleaded guilty to conspiracy to commit fraud, theft, possession of a weapon in a public place and possession of class A drugs (cocaine). She also admitted a second conspiracy to commit fraud – which related a separate investigation by Cumbria Police. Three sisters - Sarah Burdon, 40, Lynsey Burdon, 36, and Emmiline Burdon, 29, – were sentenced to a total of four-and-a-half years in prison at Chester Crown Court on Tuesday, August 4, last year as part of the same investigation.

Greater manchesterUnited kingdom generalUnited kingdomBorough of cheshire eastAlderley edgeCheshire west and chesterSarah burdonDavid keaneClaire heatleyLynsey burdonEmmiline burdonMerseyside police economic crime teamCumbria policeCheshire policeMerseyside policeChester crown court on

Drug bosses flee Liverpool after police bring Encrochat network to its knees

Drug bosses flee Liverpool after police bring Encrochat network to its knees Operation Venetic appears to have had a massive impact on organised crime across the region Updated The waterfront on Monte Carlo (Image: Liverpool ECHO) Three times a day plus breaking news for the biggest stories - sign up for the Liverpool Echo newsletterInvalid EmailSomething went wrong, please try again later. Subscribe When you subscribe we will use the information you provide to send you these newsletters. Sometimes they’ll include recommendations for other related newsletters or services we offer. OurPrivacy Noticeexplains more about how we use your data, and your rights. You can unsubscribe at any time.

United kingdomUnited kingdom generalUnited arab emiratesNord pas de calaisWest derbyCity ofIan critchleyOperation uplift home officeMerseyside violence reduction partnershipMerseyside policeEconomic crime teamDaniel fox foundation primary prevention programmeNational crime agencyCommunity cashbackLiverpool echoNational crime

Potential Teesside scam victims prevented from losing £135,000

Potential Teesside scam victims prevented from losing Â£135,000 in courier fraud In the last month Cleveland Police has received over 30 courier fraud reports Latest Teesside headlines straight to your inboxInvalid EmailSomething went wrong, please try again later. Subscribe When you subscribe we will use the information you provide to send you these newsletters. Sometimes theyâll include recommendations for other related newsletters or services we offer. OurPrivacy Noticeexplains more about how we use your data, and your rights. You can unsubscribe at any time. Thank you for subscribingWe have more newslettersShow meSee ourprivacy notice Potential victims of courier fraud across Teesside have been saved from losing out on thousands of pounds in run up to Christmas.

Jim forsterEconomic crime teamCleveland police economic crime unitIncident response teamCleveland policeLatest teessideInspector jim forsterEconomic crime unitஜிம் ஃபார்ஸ்டர்பொருளாதார குற்றம் அணிகிளீவ்லேண்ட் போலீஸ் பொருளாதார குற்றம் அலகுசம்பவம் பதில் அணிகிளீவ்லேண்ட் போலீஸ்இன்ஸ்பெக்டர் ஜிம் ஃபார்ஸ்டர்பொருளாதார குற்றம் அலகு

Minister of Justice and Attorney General of Canada announces judicial appointments in the province of Québec

Share: OTTAWA, ON, Dec. 14, 2020 /CNW/ - Department of Justice Canada The Honourable David Lametti, Minister of Justice and Attorney General of Canada, today announced the following appointments under the judicial application process established in 2016. This process emphasizes transparency, merit, and the diversity of the Canadian population, and will continue to ensure the appointment of jurists who meet the highest standards of excellence and integrity. Bernard Jolin, Partner at Langlois Lawyers, LLP in Montréal, is appointed a puisne Judge of the Superior Court of Quebec for the district of Montréal. Mr. Justice Jolin replaces Mr. Justice K. Casgrain (Montréal), who resigned effective February 1, 2020.

New delhiJustice bernardDavid lamettiJolin fournier morissetGeeta narangJusticec dallaireBernard jolinChantal ducharmeHeenan blaikieJusticek casgrain montrJustice narangJustice perreaultJusticef tothJustice jolinJustice geeta narangJusticer castiglio montr

Fraudsters posing as Dyfed-Powys cops con victims out of £100,000

Fraudsters posing as Dyfed-Powys cops con victims out of £100,000
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Dyfed powys police economic crime teamDyfed powys policeEconomic crime teamபொருளாதார குற்றம் அணி