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R v Ingram, C., Ingram, D. and Whittock, T. was a 2003 English Crown Court fraud case in which Major Charles Ingram, his wife Diana and college lecturer Tecwen Whittock were found guilty of procuring the execution of a valuable security by deception—obtaining a signed cheque for £1 million—by cheating on the filming of the UK game show Who Wants to Be a Millionaire?
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The UK's Serious Fraud Office spent £16.2 million on its corruption investigation into the oil consultancy Unaoil, with nearly a third allocated to external legal fees. The investigation faced significant challenges, including the quashing of three bribery convictions due to non-disclosure of evidence and the collapse of a fourth trial [ 145 ] .
Tom Alexander William Hayes [4] was born in West London to Nicholas and Sandra Hayes, and initially grew up in Hammersmith. [5] He moved with his mother to Winchester after his parents divorced, where he was raised by his mother, and Timothy, his stepfather. [2] He attended The Westgate School, and, later, Peter Symonds College. A fellow ...
By the early 1960s Savundra had settled in the United Kingdom, where he perpetrated the fraud for which he would be convicted in 1968. In 1963 he formed the Fire, Auto and Marine Insurance Company (FAM), which took advantage of the thriving motor-insurance industry when car ownership in the UK was increasing and road networks were being developed.
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While in custody from the murder trial in 1988, Susan remained under investigation for fraud in early 1990, two years later. Shortly before facing trial in Birmingham, Susan changed her plea to guilty of defrauding her aunt out of £500,000. Marcus and Sophia maintained their innocence, claiming to be the "unwitting tools" of their mother, and ...