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Jo My name is ***** *****
, My issue is regarding

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Hi Jo My name is ***** *****

Lawyer's Assistant: Thanks. Can you give me any more details about your issue?

My issue is regarding multiple counts of Fraud that were committed by my brother. I would like to find out more about what sot of punishment he is likely to recieve

Submitted: 2 years ago.Category: UK Law
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Customer reply replied 2 years ago
Here is a list of frauds that my brother Theo committed:August 2015
The was a personal assistant to a managing director. One of Theo's duties was to book car service (eg airport shuttles) for the MD. Theo, thus had access to the details of the company car service corporate account. Theo quit his job. Upon leaving his job, Theo maintained access to the company's car service corporate account. Over the next month, Theo, hiring cars for himself without the company knowing - proceeded to rack up a £5000 bill in the company's name.September 2015
Theo was renting a room in a 3 bedroom flat. Theo was only a tenant, he had no legal claim to the property. Theo decided to place an advert online advertising that a room was available to rent in the flat. Theo then took viewings from 4 different parties and these individuals proceeded to, in advance, pay Theo rent. Theo then disappeared, leaving these 4 prospective tenants without a home and without the rent that they had paid in advance.December 2015
Theo repeated the very same rental scam to 1 individual.
Answered in 4 hours by:
2/2/2016
Solicitor: Jo C., Barrister replied 2 years ago
Jo C.
Jo C., Barrister
Category: UK Law
Satisfied Customers: 71,533
Experience: Over 5 years in practice.
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Sorry for the delay. How can I help with this please?

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Customer reply replied 2 years ago
What is the likely sentence for Theo's crimes
Solicitor: Jo C., Barrister replied 2 years ago

Are these offences being sentenced at the same time? The last two clearly have a nexus but the first doesn't really.

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Customer reply replied 2 years ago
It is likely that he will be sentenced at the same time as he has recently been arrested (separately)
Solicitor: Jo C., Barrister replied 2 years ago

What was the effect on the company of the loss ?

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Customer reply replied 2 years ago
They were charged £5000 by the Car Hire Service. Theo used the car hire service under false misrepresentation.
Customer reply replied 2 years ago
Each victim from both of the rental fraud was fleeced of £1,200. Total of £6,000.
Solicitor: Jo C., Barrister replied 2 years ago

Was this a large company that could absorb the cost without being devastated?

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Customer reply replied 2 years ago
it is a publicly listed firm with a Market Cap of over £3Billion.
Solicitor: Jo C., Barrister replied 2 years ago

I wouldn't panic too much about the housing scam. It is the theft from employer that will rack up the sentence because of the breach of trust.

That said, this is a fairly low amount of money and the company is not vulnerable. It is aggravated by the fact that there are other offences of dishonesty but I would expect a suspended sentence for that.

The other two matters warrant a consecutive sentence but they are going to be community orders. They would only be a short period in custody if a community order is impossible because the first offence leads to custody.

There is probably going to be a compensation order, costs of £85 and the victim surcharge.

Can I clarify anything for you?

Jo

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Customer reply replied 2 years ago
Thank you thus far.With regards ***** ***** rental fraud. Theo's bail conditions explicitly state that he is not to contact any of the victims. He is currently in a financial position to be able to return the money to the victims. What is advisable for him to do?
Solicitor: Jo C., Barrister replied 2 years ago

Make an offer to pay compensation in court.

The court will order it anyway.

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Customer reply replied 2 years ago
Lastly,What is the best thing that Theo can do up until his bail date?Is there anything that he an implement that would be looked upon favourably? however extreme.
Solicitor: Jo C., Barrister replied 2 years ago

Not really.

He could get some references I suppose but the best mitigation here is guilty plea and repayment.

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Customer reply replied 2 years ago
the offer for repayment must / can only be made in court?
Solicitor: Jo C., Barrister replied 2 years ago

You could approach the OIC earlier but I wouldn't guarantee that he will pass the information onto CPS so I would do it in court.

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