Ethu Crorie Secures Convictions in Multi-Defendant Rogue Trading Prosecution

Published on 09/11/2022

Ethu has successfully prosecuted a large case of Hampshire Trading Standards.

This was a complicated rogue trading case, involving multiple defendants including a number of companies, has resulted in criminal convictions against the people involved in two fraudulent businesses.

Sentencing has been adjourned. Confiscation proceedings have been started and are expected to conclude in 2023.

The case was brought by Hampshire County Council.