Sentence
Timothy Paul Schools
Timothy Paul Schools (aged 61) was sentenced at Southwark Crown Court on 11 August 2022 to 14 Years for Money Laundering and 4 other offences. The offences, what the court heard and the sentence passed.
- Court
- Southwark Crown Court
- Sentenced
- 11 August 2022
- Sentence
- 14 Years
- Judge
- Judge Martin Beddoe
- Convicted on
- Conviction After Trial
3 offences
| Offence | Sentence |
|---|---|
| Money Laundering | Custodial immediate |
| Fraudulent trading | Custodial immediate |
| Fraud by abuse of a position of trust | Custodial immediate |
What the court heard
He was found guilty of fraud by abuse of a position of trust (more than £19.5million), fraudulent trading and money laundering.