Mehta and others v Regina: CACD 15 Jul 2008

The defendants appealed against their sentences for fraud and money laundering.
Held: Each case is dependent on its own facts, but often a money-launderer may be as or more culpable than the original fraudster. In this cae there was very little difference and the sentences were adjusted accordingly.

Judges:

Hughes LJ, Field J and Richard Brown HHJ

Citations:

[2008] EWCA Crim 1491, Times 03-Oct-2008

Links:

Bailii

Jurisdiction:

England and Wales

Criminal Sentencing

Updated: 18 August 2022; Ref: scu.270949