AG -v- Adam [2015] JRC 215 (23 October 2015)

AG -v- Adam [2015] JRC 215 (23 October 2015)

Concurrent and consecutive sentences imposed for internet fraud, bank account fraud, and related offences, totaling two years' imprisonment, with recommendation for deportation based on aggravating features and guideline case.

Citation
[2015] JRC 215
Parties
Defendant: Unknown Defendant; Prosecution: Crown
Jurisdiction
Jersey
Judgment Date
23 October 2015
Procedural Posture
Criminal / Sentencing
Outcome
conviction and sentencing
Legal Topics
Fraud, Money Laundering, Identity Theft, Deportation
Criminal Law Fraud Money Laundering Identity Theft Deportation

Case Brief

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Parties

Unknown Defendant

Defendant

Crown

Prosecution

Procedural Posture

Criminal / Sentencing

Legal Issues

  1. 1 appropriate sentencing for internet fraud and related offences
  2. 2 application for confiscation
  3. 3 recommendation for deportation

Ratio Decidendi

Concurrent and consecutive sentences imposed for internet fraud, bank account fraud, and related offences, totaling two years' imprisonment, with recommendation for deportation based on aggravating features and guideline case.

Court Disposition

conviction and sentencing

Orders

  • 15 months' imprisonment for internet fraud (Counts 1-5)
  • 12 months' imprisonment for bank account fraud (Counts 6-14), concurrent with Counts 1-5