Business Crime team successfully secures acquittal for Fraud Investigations into a leading theatre producer
18 April 2012
The defence ran at trial, which was accepted by the jury, was that genuine investments were sought which it was not possible to place due to the intervening collapse of the company. The defence was also able to show that certain witnesses were mistaken in their recollection.
The case was prosecuted by the Crown Prosecution Service Fraud Casework section.