Sentence
Timothy Paul Nellis
Timothy Paul Nellis (aged 58) was sentenced at Newcastle-upon-Tyne Crown Court on 9 December 2025 to 17 Years 9 Months for Concealing, disguising, converting, transferring or removing criminal property and 6 other offences. The offences, what the court heard and the sentence passed.
- Court
- Newcastle-upon-Tyne Crown Court
- Sentenced
- 9 December 2025
- Sentence
- 17 Years 9 Months
- Judge
- Judge Tim Gittins
- Convicted on
- Conviction After Trial
4 offences
| Offence | Sentence |
|---|---|
| Concealing, disguising, converting, transferring or removing criminal property | Custodial immediate |
| Acting in contravention of a disqualification order | |
| Conspiracy to produce a controlled substance | Custodial immediate |
| Conspiracy to commit fraud by false representation | Custodial immediate |
What the court heard
He was found guilty of conspiracy to commit fraud by false representation (£ 825,387.14 false invoice factoring), conspiracy to produce Class B drugs, conspiracy to produce Class C drugs, converting and transferring criminal property in Newcastle upon Tyne, Tyne and Wear, between 2018 and 2021. He pleaded guilty to conspiracy to commit fraud by false representation (to obtain £722,000 from COVID bounce back loan scheme), transferring criminal property (bounce back loans) and contravening a disqualification order.