Three sentenced in fraudulent trading investigation

 

Following a complex investigation by police officers from Operation Zephyr, targeting serious and organised crime, assisted by FACT, three people have been sentenced at Bristol Crown Court.

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News Prosecutions

Licensee ordered to pay £6,000 for illegal Sky Sports

On Wednesday 19th September, Mark Clennell, the Designated Premises Supervisor of The Wheatsheaf in Houghton le Spring, Tyne and Wear, [1], was convicted in his absence of two offences of dishonest reception of a television transmission, in this case, Sky televised football matches, with the intent to avoid payment of the applicable charge. Sky Sports … Continued

News Prosecutions

Licensees ordered to pay over £10,000 in fines & costs for Sky Sports infringements

Two licensees have been found guilty of ten offices of dishonest reception of a television transmission by showing Sky Sports to customers without a commercial agreement from Sky. FACT brought the criminal prosecution on 29 August at Preston Magistrates Court against the licensees for showing Sky Sports to customers without having a valid commercial viewing agreement in place.

News Partnerships Prosecutions

Pub Directors & Licensees Ordered to Pay a Record £327,405 for Illegal Sky Use

Following a successful prosecution by FACT, the licensees and company directors responsible for the running of the Prince of Wales in Stafford, the Beaufort Arms in Birmingham and the Pheasant Inn in Wolverhampton have been convicted of 64 offences and ordered to pay a combined total of £327,405 in fines and costs for showing Sky Sports illegally in their premises.

News Partnerships Prosecutions

Five year jail sentence for operator of major illegal streaming service

Mr John Haggerty, the owner of Evolution Trading, today appeared in Newcastle Crown Court for sentencing after pleading guilty to conspiracy to defraud and dishonestly obtaining services for another, contrary to the Fraud Act.