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R v MTA & Others

  • R v MTA & others
  • Manchester Crown Court

Conspiracy to Defraud, contrary to Common Law.

Conspiracy to Steal, contrary to section 1 of the Theft Act 1968 and section 1(1) of the Criminal Law Act 1977.

  • Case investigated by South Yorkshire Police Force and Prosecuting Authority being Specialist Fraud Division, CPS.
  • 5 Defendants involved in conspiracy to steal and defraud. Value of fraud 2 million Pounds.
  • Three victims being individual in Australia, company in UK and Worldwide Payment facilities Giant.