ACQUISITION OF CRIMINAL PROPERTY

[2018] EWCA Crim 1209 [2018] EWCA Crim 1209

A total sentence of 43 months’ imprisonment for the offences of acquisition of criminal property and entering into a money laundering arrangement was reduced to 34 months where the recorder’s sentencing remarks had been riddled with errors and contradictory findings.

[2017] EWHC 2963 (Admin) [2017] EWHC 2963 (Admin)

A magistrates’ court had failed to adopt the correct approach when rejecting a submission of no case to answer in respect of a charge of robbery.

[2017] EWCA Crim 1470 [2017] EWCA Crim 1470

When sentencing for an offence of possession of criminal property, which related to money obtained fraudulently from elderly, vulnerable victims, a judge had properly had regard to the sentencing guidelines for the underlying offence of fraud. The level of harm associated with the offence was very significant and it warranted an upward adjustment to the top of the sentencing guidelines range for money laundering, being three years’ imprisonment.

[2017] EWCA Crim 213 [2017] EWCA Crim 213

Following the appellant’s conviction for possessing criminal property, the sentencing judge had been entitled to find that he had been involved in a drug deal when found in possession of a large amount of cash. However, the judge had erred by sentencing the appellant by reference solely to the sentencing guidelines for drug offences; he should also have had regard to the guidelines for money-laundering offences. The appellant’s sentence of four and a half years’ imprisonment would be replaced by a two-and-a-half-year term.

[2017] EWCA Crim 141 [2017] EWCA Crim 141

A total sentence of two years’ imprisonment was appropriate following pleas of guilty to distributing infringing articles contrary to the Copyright, Designs and Patents Act 1988 s.107(1)(d), furnishing false information contrary to the Theft Act 1968 s.17(1)(b) and possessing criminal property contrary to the Proceeds of Crime Act 2002 s.329(1). For a sustained period, the offender had copied or produced audio books, without the appropriate licences or permissions, and had sold them through the internet for a profit of £56,000.