We recently achieved a successful outcome in a high-value fraud case heard at Warwick Crown Court, where the prosecution formally discontinued proceedings against our client.
Our client had been charged with acquiring criminal property, contrary to section 329(1) of the Proceeds of Crime Act 2002, following a lengthy fraud investigation involving multiple co-defendants. It was alleged that she received funds into her bank account linked to fraudulent activity. Initially represented by another law firm, she transferred her case to Sahota & Sahota Solicitors after concerns arose about the handling of her defence.
Once instructed, our fraud defence team undertook a comprehensive review of the evidence. We meticulously analysed witness statements, digital material, financial documents and all exhibits disclosed by the Crown Prosecution Service (CPS). Our findings were clear: although our client had received money from a co-defendant’s account, there was no evidence that the funds were criminal in origin, nor that our client had any knowledge of illicit activity. This task took some time to review, as it was clear that there was a fraud, just that our client had not received the funds from it.
We submitted detailed written representations to the CPS, exposing key evidential and legal weaknesses in the prosecution’s case. After receiving our representations, the CPS took prompt action. At the next court hearing, they offered no evidence, and the Judge entered a formal not guilty verdict for our client. The remaining co-defendants are due to stand trial in five months.
What our client said:
“I had Kally as my solicitor and my experience was amazing. They managed to get my case withdrawn within a month before the case reached trial that was meant to be in October. The case got dismissed! They were really good at keeping me reassured and updated throughout the whole process. They were quick to answer any questions I had and were very professional throughout. I Recommend them!”
If you need urgent legal advice now, call or WhatsApp us on 01162 555155.
Serious Consequences if Convicted
Fraud and money laundering offences carry severe penalties. A conviction under the Proceeds of Crime Act 2002 can lead to a custodial sentence, confiscation of assets and long-term damage to a person’s reputation and career. Furthermore, a fraud and money laundering convictions are classed as dishonesty offences. This would cause long term impact on people’s lives with employment, mortgages and loans.
That’s why expert legal advice at the earliest stage is crucial.
Kally Sahota, Director at Sahota & Sahota Solicitors and the solicitor with conduct of the case, commented:
“Being charged with fraud does not mean you are guilty. Every case must be judged on its evidence. In this matter, once we highlighted the flaws in the prosecution’s case, the CPS made the correct decision to withdraw. Our client, who has no previous convictions, was overwhelmed with relief. This result means everything to her – and to us.”
If you or someone you know is facing fraud charges, allegations of money laundering, or investigation under the Proceeds of Crime Act, our team of experienced criminal defence solicitors is here to help.
Call or WhatsApp us on 01162 555155
Visit us at: Sahota & Sahota Solicitors, 25 New Walk, Leicester, LE1 6TE
