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Simon Wilshire KC, leading Jai Patel, succeed in securing convictions in relation to fraudulent activity resulting in £8.5 million of loss.
Anopkumar Maudhoo, who operated under multiple aliases including Vincent Lebouf, recently pleaded guilty at Southwark Crown Court to 14 counts of fraud by false representation, 16 counts of possessing false identity documents, and one count of perverting the course of justice. He has asked for a further 45 offences to be taken into consideration when he is sentenced in June.
Simon and Jai were instructed by CPS Thames & Chiltern Complex Casework Unit.
https://www.dailymail.co.uk/news/article-14542717/Fraudster-faces-prison-properties-scam-London.html
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