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Louise Gallagher has been sentenced to four years and eight months in prison for perverting the course of justice. She fabricated evidence, including a fake TfL email about a sexual assault and a GP note claiming she had cancer.
James Gillingham has been sentenced to five years and six months in prison for masterminding a £1 million Ponzi scheme. The fraud, which ran between June 2015 and October 2016, targeted over 60 victims. The Crown Prosecution Service will now seek to recover Gillingham's criminal assets.
A finance worker has been sentenced to two years and six months in prison for defrauding Breast Cancer Now. Tameem Choudhury diverted a £91,966.72 refund payment intended for the charity into his own bank account.
Westminster City Council has secured a Confiscation Order of £494,415.52 against former tenant Saeed Yasin Hosseini. He was found to have fraudulently obtained a council property in Pimlico and illegally sublet it before purchasing it under the Right to Buy scheme.
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