Sentence
Arif Patel
Arif Patel (aged 55) was sentenced at Chester Crown Court on 25 May 2023 to 20 Years for Conspiracy to launder money and 6 other offences. The offences, what the court heard and the sentence passed.
- Court
- Chester Crown Court
- Sentenced
- 25 May 2023
- Sentence
- 20 Years
- Judge
- Judge Everett DL (The Honorary Recorder of Chester)
- Convicted on
- Conviction After Trial
4 offences
| Offence | Sentence |
|---|---|
| Conspiracy to launder money | Custodial immediate |
| False accounting | Custodial immediate |
| Unauthorised use of trade marks or copyright in relation to goods | Custodial immediate |
| Conspiracy to cheat the public revenue | Custodial immediate |
What the court heard
He was found guilty (in his absence) of conspiracy to cheat the public revenue, false accounting, conspiracy to sell, offer for sale or distribute goods (clothing) which bear a sign identical to or likely to be mistaken for a registered trademark and conspiracy to launder money in Preston, Lancashire, between 1 January 2004 and 4 April 2008.