Career fraudsters in court again

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Inspector Gadget
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Career fraudsters in court again

Post by Inspector Gadget » Sun Apr 11, 2021 9:09 pm

On Friday 9th April, according to a press release issued by the Metropolitan Police a couple, Emmanuel Scotts and his wife, Behnaz Khoram-Scotts were in court for sentencing.
Against Emmanuel Scotts there was a charge of bank fraud, to the tune of nearly £88,000 obtained by the setting up of 5 bank accounts using false details and identification.
Described by the judge as a career fraudster, who had no known source of legitimate income for some number of years and having previously been convicted of fraud, possession of the instruments of fraud, on 4 previous occasions. He had also committed fraud in Sweden and Switzerland. His sentence was 4 years prison time.
2 tweets from the court :
Prosecutor : She bought a total of 63 pairs of designer shoes with the proceeds of the fraud
Judge : competition for Mrs Marcos!
Prosecutor : Moving on to the criminal property, the items they purchased with the proceeds of the fraud, they include 3 pairs of designer mens shoes
Judge : this part of the case reminds me of the generation game

Against Behnaz Khoram-Scotts there were 2 charges, possession of instruments to commit fraud and possession of the proceeds of fraud, for these the sentence was 20 months suspended for 2 years

User avatar
Inspector Gadget
Hello, I'm Looking Around
Posts: 13
Joined: Mon Jun 22, 2020 8:19 pm
Location: St Anne
Original Eater Join Date: 20 Feb 2007

Re: Career fraudsters in court again

Post by Inspector Gadget » Mon Apr 12, 2021 4:45 pm

double post to add link to newspaper article
https://tinyurl.com/n5825dkh

edit to add another newspaper report

https://tinyurl.com/r6mwafcc

If you have been investing money with this person you are strongly urged to contact the Police

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