Comment deleted by Site Moderator

Sullivan doesn't solely own West Ham United.

I am sure there are more than dozen convicts who own Tavistock shares..

Anyway congratulations for having a convicted or soon to be convicted manager for sillywhites, allegedly..

Custodial sentence. Immoral earnings.
s director. Who would have guessed it ??

No doubt there are a "dozen convicts" who own shares in EVERY major UK company, Mich.

Used the word allegedly, run to the mods little <spud>

How moral is your director hacking a woman's phone, allegedly?

Poor ickle mini-Mich. Much like the proper version.

As stated, Venables was convicted of 'something' . That is fact. To state that something was fraud is then easily verifiable. If the something was not fraud, then by your actions you leave the custodians of this site with potentially libellous material on it.

Which you have never the intelligence nor manners to resolve, one way or the other (just out of curiosity : do you by any chance support <Citeh> ... ?? ) .

Mini-Mich, you have agitated the real article to go one better than you.

Which you have never the intelligence nor manners to resolve, one way or the other (just out of curiosity : do you by any chance support <Citeh> ... ?? ) .
--

Idiot..

greysmear :

Mini-you doesn't yet have the OCD attention to detail that he needs to be you. Help him to achieve that goal by finding some 'Venables convicted of fraud' links for him.

R
evenue fraud (against HM Revenue and Customs (HMRC))
Maximum penalty: Fraud (prosecuted under Fraud Act 2006), 10 years custody
For all other offences, 7 years custody
Amount obtained or intended to be obtained
N
ature of offence
£500,000 or more
S
tarting point based on: £750,000*
£100,000 or more and less than £500,000
S
tarting point based on: £300,000*
£20,000 or more and less than £100,000
S
tarting point based on: £60,000*
£5,000 or more and less than £20,000
S
tarting point based on: £12,500*
Less than £5,000
S
tarting point based on: £2,500*
Fraudulent from the outset, professionally planned and either fraud carried out over a significant period of time or multiple frauds
S
tarting point:
5 years custody
R
ange:
4-7 years custody
S
tarting point:
4 years custody
R
ange:
3-5 years custody
S
tarting point:
2 years custody
R
ange:
18 months-3 years custody
Fraudulent from the outset and either fraud carried out over a significant period of time or multiple frauds
S
tarting point:
4 years custody
R
ange:
3-7 years custody
S
tarting point:
3 years custody
R
ange:
2-4 years custody
S
tarting point:
15 months custody
R
ange:
18 weeks-30 months custody
S
tarting point:
12 weeks custody
R
ange:
Community order (HIGH)-12 months custody
S
tarting point:
Community order (HIGH)
R
ange:
Community order (LOW)-6 weeks custody
Not fraudulent from the outset and either fraud carried out over a significant period of time or multiple frauds
S
tarting point:
3 years custody
R
ange:
2-6 years custody
S
tarting point:
2 years custody
R
ange:
12 months-3 years custody
S
tarting point:
36 weeks custody
R
ange:
12 weeks-18 months custody
S
tarting point:
6 weeks custody
R
ange:
Community order (MEDIUM)-26 weeks custody
S
tarting point:
Community order (MEDIUM)
R
ange:
Fine-Community order (HIGH)
Single fraudulent transaction, fraudulent from the outset
S
tarting point:
26 weeks custody
R
ange:
6 weeks-12 months custody
S
tarting point:
Community order (HIGH)
R
ange:
Fine-18 weeks custody
S
tarting point:
Community order (LOW)
R
ange:
Fine-Community order (MEDIUM)
Single fraudulent transaction, not fraudulent from the outset
S
tarting point:
12 weeks custody
R
ange:
Community order (MEDIUM)-36 weeks custody
S
tarting point:
Community order (MEDIUM)
R
ange:
Fine-6 weeks custody
S
tarting point:
Fine
R
ange:
Fine-Community order (LOW)

Revenue fraud (against HM Revenue and Customs

(HMRC))
Maximum penalty: Fraud (prosecuted under Fraud Act 2006), 10 years custody
For all other offences, 7 years custody
Amount obtained or intended to be obtained
Nature of offence
£500,000 or more
Starting point based on: £750,000*
£100,000 or more and less than £500,000
Starting point based on: £300,000*
£20,000 or more and less than £100,000
Starting point based on: £60,000*
£5,000 or more and less than £20,000
Starting point based on: £12,500*
Less than £5,000
Starting point based on: £2,500*
Fraudulent from the outset, professionally planned and either fraud carried out over a significant period of time or multiple frauds
Starting point:
5 years custody
Range:
4-7 years custody
Starting point:
4 years custody
Range:
3-5 years custody
Starting point:
2 years custody
Range:
18 months-3 years custody
Fraudulent from the outset and either fraud carried out over a significant period of time or multiple frauds
Starting point:
4 years custody
Range:
3-7 years custody
Starting point:
3 years custody
Range:
2-4 years custody
Starting point:
15 months custody
Range:
18 weeks-30 months custody
Starting point:
12 weeks custody
Range:
Community order (HIGH)-12 months custody
Starting point:
Community order (HIGH)
Range:
Community order (LOW)-6 weeks custody
Not fraudulent from the outset and either fraud carried out over a significant period of time or multiple frauds
Starting point:
3 years custody
Range:
2-6 years custody
Starting point:
2 years custody
Range:
12 months-3 years custody
Starting point:
36 weeks custody
Range:
12 weeks-18 months custody
Starting point:
6 weeks custody
Range:
Community order (MEDIUM)-26 weeks custody
Starting point:
Community order (MEDIUM)
Range:
Fine-Community order (HIGH)
Single fraudulent transaction, fraudulent from the outset
Starting point:
26 weeks custody
Range:
6 weeks-12 months custody
Starting point:
Community order (HIGH)
Range:
Fine-18 weeks custody
Starting point:
Community order (LOW)
Range:
Fine-Community order (MEDIUM)
Single fraudulent transaction, not fraudulent from the outset
Starting point:
12 weeks custody
Range:
Community order (MEDIUM)-36 weeks custody
Starting point:
Community order (MEDIUM)
Range:
Fine-6 weeks custody
Starting point:
Fine
Range:
Fine-Community order (LOW)

greaves,

In short, what are you trying to say?

comment by Chicken (aka French Vinegar & Mr Salty) ©™ (U1043)

posted 2 minutes ago

greaves,

In short, what are you trying to say?

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Looks like an a la carte for Arry.