CASE STUDY

Defendant pleads guilty after NIFA report
Criminal

Acting on behalf of the Prosecution, the Defendant had obtained over 200 stolen or false identities and used these to obtain bank accounts, credit cards and mortgages, with a value in excess of £1 million. The Defendant did not co-operate at all during interviews.

Following discussions with the Prosecution, one of NIFA's members produced an expert accountancy report covering over 50 separate charges. Shortly after the receipt of this, the Defendant pleaded guilty and was sentenced to 3.5 years imprisonment and was the subject of a substantial confiscation order.

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