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© 2024 a Reach plc subsidiary
Courts
09:36, 7 OCT 2022
Caravan hire firm boss guilty of fraud after customers forked out on vehicles that never turned up
Courts
Council said the boss claimed a friend was running the business at the time, who had run off with his money
Bookmark
Criminal case into allegations of fraud and aggressive sales practices dropped after Fischer Future Heat strikes deal with Trading Standards
Courts
Electric heater company agrees to number of conditions and financial redress for complainants
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Shopkeeper fined for selling out-of-date Polish sausage
Courts
Pork product was seven days past its use-by date, giving organisms such as listeria time to grow to “very high levels”
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Shops caught selling illegal cigarettes ordered to shut
Courts
Trading Standards said shops used false walls, false ceilingsand false floors to hide illegal cigarettes
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Dodgy roofer gambled away thousands of pounds of deposits from cancer patients
Courts
Trading standards said Leon David Mann carried on taking money even when he knew he was being investigated
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Marrons Planning secures green light for countryside homes after plans were turned down three times
property news
Hinckley and Bosworth Borough Council had turned down Thornton plans following objections from residents
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Recycling boss prosecuted for dumping more than 2,000 tonnes of rubbish at illegal site
Courts
Environment Agency said there were signs of plastic being burned and rubbish being blown around in the wind
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Poultry shed company fined £44,000 over death of more than 27,000 chickens
Courts
Offence was aggravated after a vet previously raised concerns about not enough staff or a ventilation plan
Bookmark
Leicester lawyer facing tribunal over 11 allegations
Legal
SRA prosecuting Soophia Khan of Sophie Khan & Co Ltd at independent Solicitors Disciplinary Tribunal
Bookmark
Staff affected by collapse of £400m turnover Nottingham construction firm NMCN taking their case to tribunal
Construction
Buyers were found for a number of its divisions, securing 1,600 jobs but 80 jobs were lost
Bookmark
Ex-Norton boss Stuart Garner spared jail after illegally using people’s pensions to keep business afloat
Manufacturing
‘Ordinary people who invested… speak of broken relationships and ill health. The harm this caused cannot be understated’
Bookmark
Distillery worker stole tens of thousands of pounds to fuel gambling addiction
Crime
After gaining its trust, Thomas Masters manipulated his position and brought the business to its knees
Bookmark
Rogue trader jailed for doing Bristol building job while banned
Construction
A court heard John Ward used false names to secure jobs through the Rated People website
Bookmark
Loughborough businessman accused of money laundering agrees to hand over assets worth £500,000
property news
National Crime Agency suspected the man of running a “large scale money laundering scheme” moving funds out of the UK
Bookmark
Ex-Norton owner Stuart Garner sentencing postponed
Courts
He previously pleading guilty to illegally putting millions of pounds of pension funds into the business when he owned it
Bookmark
Matalan founder John Hargreaves loses court battle with HMRC over tax bill of up to £135m
North West
He has three weeks to take the case to the Court of Appeal.
Bookmark
Ex-Norton bikes boss Stuart Garner illegally used pension millions to keep business afloat
Insolvency and Administration
Garner will find out later this month if he will go to prison
Bookmark
Neil Hudgell's pride at righting nationally-significant wrongs as a quarter of a century clocked up
Law
Post Office Horizon IT scandal, Stephen Port serial killer, smart motorways and Manchester Arena Bombing have all been acted on
Bookmark
Customers funds ‘frozen’ after FCA intervenes at electronic payment firm Viola Money (Europe) Limited
Banking & Finance
Administrators say the FCA took action because it had ‘serious concerns about Viola’s operations’
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Jail for payroll clerk who kept stealing even after he was interviewed by police
Courts
Carlin was interviewed under caution but released and went on to get a job elsewhere and commit the same offences
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Modern Day Slavery: Study asks workers what needs to be done to clean up Leicester’s tarnished textiles sector
Employment
'It is vital the community are involved in helping provide solutions to labour exploitation in the garment industry in Leicester'
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Luxury yacht maker fined £230,000 after worker's hand got crushed
Courts
HSE said Fairline Yachts, of Oundle, Northants, failed to do enough to protect staff member
Bookmark
Leicester law firm shut down over allegation of dishonesty
Law
Soophia Khan at Sophie Khan & Co Ltd says courts should decide if there is a case to answer
Bookmark
Swindon bosses sentenced for running companies while banned
Insolvency and Administration
The trio were investigated by the government's Insolvency Service and were then prosecuted at Swindon Crown Court
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