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Jersey decisions
Decisions matching the current search
AG v Harrigan [2022] JRC 064 (10 March 2022)
The Royal Court struck Julie Ann Harrigan off the roll of solicitors after her guilty plea to fraudulent conversion of ÂŁ28,250 from a vulnerable client.
AG v GH [2020] JCA 097 (01 June 2020)
Court of Appeal held that entrustment for fraudulent conversion may be inferred, but on these facts money paid under sale contracts was not entrusted.
AG v Yuksel 23-Oct-2019 [2019] JRC 208 (23 October 2019)
The Royal Court held there was no case to answer on nine counts of fraudulent conversion because the prosecution had not shown the money was entrusted for a specific purpose.
AG v Manning 06-Sep-2019 [2019] JRC 171 (06 September 2019)
The Royal Court removed a solicitor from the roll after convictions for fraudulent conversion and related money-laundering breaches involving client and curatorship accounts.
AG v King [2019] JRC 079 (06 May 2019)
The Jersey Royal Court sentenced the defendant to 6 years for fraudulent conversion of ÂŁ740,286, rejecting further mitigation for health and delay.
The Royal Court sentenced Russell Stephen King to 6 years' imprisonment for five counts of fraudulent conversion and imposed a 10-year disqualification order.
AG v Manning [2018] JRC 230 (12 December 2018)
A Jersey solicitor was sentenced for fraudulent conversion and a money-laundering offence committed in breach of trust. The Royal Court imposed 3½ years' imprisonment concurrent, with 8 months concurrent on the laundering count.
AG v Nicholls [2017] JRC 093A (15 June 2017)
Sentencing for fraud, fraudulent conversion and larceny involving a prolonged breach of trust over four years, a total custodial term of 4½ years being imposed.
AG -v- Barnett-Roberts [2013] JRC 042B (22 February 2013)
Sentencing judgment for fraudulent conversion, malicious damage, and resisting arrest. The court imposed a total of 3 years’ imprisonment and declined compensation.
AG -v- Huchet [2013] JRC 002 (04 January 2013)
On sentencing for fraudulent conversion and fraudulent inducement to invest, the court imposed 2.5 years’ imprisonment after finding a serious breach of trust and significant victim loss.
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