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 JILT: Property Offences into the 21st Century
... cheque and electronic funds transfer in the context of a mortgage fraud ... The first
is that it has been clearly held by the House of Lords in Preddy ...
elj.warwick.ac.uk/jilt/99-1/lipton.html - 76k - Cached - Similar pages

Untitled
... features, including the sophisticated nature of the fraud ... Those cases were decided
before Preddy but were cited and not disapproved by the House of Lords. ...
secret.envy.nu/crime/newcrime00.htm - 101k - Cached - Similar pages

House of Commons - Trade and Industry - Minutes of Evidence
... Risk analysis, fraud prevention etc. ... It is the language of Preddy and Slade,
theft and of bank account transfers (see my submission to Cm 3349). ... Back. ...
www.parliament.the-stationery-office.co.uk/ pa/cm199899/cmselect/cmtrdind/65/65a05.htm - 46k - Cached - Similar pages
[ More results from www.parliament.the-stationery-office.co.uk ]

Untitled
... features, including the sophisticated nature of the fraud ... Those cases were decided
before Preddy but were cited and not disapproved by the House of Lords. ...
secret.envy.nu/crime/newcrime00.htm - 101k - Cached - Similar pages

Nanyang Business School - Research Publication A- B
... Ambanpola KB, "Corporate Fraud - Whose Responsilibity is it?", Journal of the Institute
of Management ... Rv Preddy, Rv Slade, Rv Dhillon (House of Lords ...
www.ntu.edu.sg/nbs/publications/res_pub-a-b.htm - 88k - Cached - Similar pages

 As you know when Sulc buys a property he puts
scaffolding up straight away, sometimes for a long time.
Another associate car W716MDY silver Lexus? both this car and the
Jag (black) are often parked in Kings Rd without getting tickets.
He owns 9 Kings Rd -this had a mortgage on it from "Mortgage Guarantee Ltd".
Has a list been made of properties owned. Have all solicitors and
Estate agents been told about him.
37 Kings Rd is owned by Colin & Alison Quickfall of Tun Wells
I have had problems sending you email they keep returning.
Sulc was at a wedding today at the Fox Pub in St. L, some of his people drink there often

 Many of his properties were purchased from Hastings Building Co offices in
>>55-57 Kings Rd.

Asif Tufal
... The conviction was upheld by the House of Lords ... risk of becoming an accomplice to
the defendant's fraud ... OBTAINING A MONEY TRANSFER BY DECEPTION. Rv Preddy ...
www.lawteacher.net/Criminal/Deception%20Cases.htm - 14k - Cached - Similar pages

Thomas More Chambers
... to appeal before the Court of Appeal and the House of Lords ... R. 455 PC (Human Rights:
fair trial) R~v~Preddy ... & Dhillon (1996) 3 WLR 225 (HL) (Mortgage fraud ...
www.thomasmore.law.co.uk/geoffrey.html - 15k - Cached - Similar pages

Criminal Law Chapter 0 -- New Features
... of Appeal tried to decide the implications of the House of Lords judgement of Rv
Preddy ... A discussion of white collar crime in the context of fraud ...
cwx.prenhall.com/bookbind/pubbooks/elliotquinn_ema/ chapter0/custom1/deluxe-content.html - 4k - Cached - Similar pages

account at http://www.eudoramail.com

MARCEL SULC

Report Generated: Oct 02, 2002

©2002 ICC Information Ltd

Michael Oliver
... Mortgage Fraud: 'false instrument' and 'use': Rv Warneford ... decision, Rv Donnelly,
by reference to House of Lords ... News 1994 (CA)] (He argued the Rv Preddy ...
www.hardwicke.co.uk/cvs/cv_MOliv.htm - 4k - Cached - Similar pages

House of Commons Hansard Debates for 23 Jul 1999 (pt 6)
... in the Grant v. Borg case, which involved overstaying immigrants; after the House
of Lords judgment in the Regina v. Preddy case, which involved mortgage fraud ...
www.parliament.the-stationery-office.co.uk/pa/cm199899/ cmhansrd/vo990723/debtext/90723-06.htm - 15k - Cached - Similar pages

[PDF]Dishonestly Procuring Valuable Benefits (Report 51)
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... to do away with subtle distinctions between larceny and fraud. ... court (Thomas J dissenting)
accepted the analysis of the House of Lords in Rv Preddy ...
www.lawcom.govt.nz/documents/publications/R51.pdf - Similar pages

[PDF]ESPRIT Project 27028
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... to constantly update the technology to pre- vent fraud ... However, this development eventually
proved problematic in the House of Lords case of Preddy ...
www.eclip.org/documents/ deliverable_2_1_6_bis_payments.pdf - Similar pages

CRIMINAL LAW (LA10520) (Resit Candidates)
... the Theft (Amendment) Act 1996, offences of mortgage fraud ... the problems created by
the decisions in Rv Preddy ... Discuss the impact that the House of Lords ...
www.inf.aber.ac.uk/pastpapers/law/exam98/ semester2/level1/la10520.html - 10k - Cached - Similar pages

Lamb Building - Criminal fraud barristers
... Credit card and chequebook conspiracies. Reported in Preddy 1996 AC 815 HL
(fraud). Lewis Power. Call 1990. Experienced junior criminal counsel. ...
www.lambbldg.co.uk/fraudcr.html - 7k - Cached - Similar pages

The Law Commission for England and Wales
... This "sum of money" was purely notional: as Preddy makes clear, the transferee does ... The
Serious Fraud Office, for example, wrote: In the end, we have to agree ...
www.lawcom.gov.uk/library/lc243/part4.htm - 12k - Cached - Similar pages

Recent Developments in Criminal Fraud CPD129
... The spate of recent cases resulting from the loophole created by the landmark
Rv Preddy is covered, as are the growing number of cases dealing with fraud ...
www.cpd-direct.com/CPD129.html - 6k - Cached - Similar pages

Legal Cases of Interest to Police Officers and Law Students.
... Fraud: Property does not pass in bank transfer; which Sections of the Theft Act
1968 are effective. (1996) The Times, July 11 House of Lords. Regina v Preddy, ...
ourworld.cs.com/RJer340036/law/cases/preddy.htm - 12k - Cached - Similar pages

Paper of fraud & deception
LAW COMMISSION. FRAUD & DECEPTION Consultation Paper No 155. Response of the North ... of
property by deception would cover possible future problems of the Preddy ...
www.ne-circuit.org/docs/law_commission.htm - 11k - Cached - Similar pages

[RTF]http://webjcli.ncl.ac.uk/1997/issue2/clements2.html [1997] 2 Web ...
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... not brave enough to attempt this and preferred instead the alternative suggested
path of charging a section 15 offence in relation to mortgage fraud. Preddy ...
webjcli.ncl.ac.uk/1997/issue2/rtf/clement2.rtf - Similar pages

... There is a huge litany of possible offences to choose from in a fraud case, none
of ... of a charge under Section 15 of the Theft Act - that was the case in Preddy ...
www.isrcl.org/Papers/wright.pdf - Similar pages

THE FUTURE OF FRAUD CONTROL Matthew Goode Managing Solicitor, Policy and Legislation
Section, Attorney-General's Department, SA Paper presented at the Fraud ...
www.aic.gov.au/conferences/fraud/goode.pdf - Similar pages

... by the Acts are well documented, and are illustrated by cases such as R v. Preddy ... if
not all of the lacunae presently to be found in the criminal law of fraud ...
www.fraudadvisorypanel.org/pdf/FraudDeception.pdf - Similar pages

... Our discussion in Part II of Preddy and financial markets indicated that there is ... More
generally, the criminality of fraud in such markets should not depend on ...
www.lawcom.gov.uk/library/lccp155/cp155sum.pdf - Similar pages
[ More results from www.lawcom.gov.uk ]

ENGLAND AND WALES
... An examination of the law of fraud - its comprehensibility to juries; its effectiveness ... of
dishonesty exposed by the decision of the House of Lords in Preddy ...
www.parliament.vic.gov.au/lawreform/ CLRC/Eng_&_Wales_LRC.htm - 10k - Cached - Similar pages

[PDF]Computer Crime
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... 8 Rv Preddy [1996] 3 All ER 481. ... The court decided that the passwords sent to a computer
could not be considered forgeries since, in the same manner as fraud ...
www.internetrights.org.uk/briefings/irtb08.pdf - Similar pages

Hardwicke Crime - Michael Oliver
... Mortgage Fraud: 'false instrument' and 'use': Rv Warneford & gibbs [1994] Crim LR
753 ... to another': Rv Pyman [Archbold News 1994 (CA)] (He argued the Rv Preddy ...
www.hardwickecrime.co.uk/members/mo.htm - 4k - Cached - Similar pages

this document.
... Although these new offences remedy the problem exposed by Preddy, it is clear ... Crim
LR 564 14 Consultation Paper No 155, Legislating the Criminal Code: FRAUD ...
www.eclip.org/documents/ deliverable_2_1_6_bis_payments.pdf - Similar pages

The United Kingdom Parliament
... Law Commission paper also shows very well that a particular action, such as that
with which your Lordships were concerned in Preddy, a case of mortgage fraud, ...
www.parliament.the-stationery-office.co.uk/pa/ ld199697/ldhansrd/vo961114/text/61114-13.htm - 57k - Cached - Similar pages

... Finally all issuers need to constantly update the technology to prevent fraud and ... Although
these new offences remedy the problem exposed by Preddy, it is clear ...
europa.eu.int/ISPO/legal/en/lab/991216/payments.doc - Similar pages

JILT: Property Offences into the 21st Century
... Technology 3. Quin F (1996) 'Preddy - Issues for New Zealand's Law
of Theft and Fraud', New Zealand Law Journal 459. Salt M and ...
elj.warwick.ac.uk/jilt/99-1/lipton.html - 76k - Cached - Similar pages

Ivan Krolick (Lamb Building)
... Act 1998, Fraud) Kumar v AGF Insurance Ltd [Queen's Bench Division] [1999] 1 WLR
1747 (Insurance, Liability insurance, professional indemnity) Rv Preddy [House ...
www.lambbldg.co.uk/members/ik.html - 4k - Cached
[ More results from www.lambbldg.co.uk ]

[PPT]Criminal Law 1999-2000
File Format: Microsoft Powerpoint 97 - View as HTML
... but consider Preddy - mortgage fraud - D does not 'obtain' V's thing in action
but extinguishes it and a new one is created - Theft Act 1996 creates: ...
www.ukc.ac.uk/law/sample/criminal/deception2.ppt - Similar pages

CRIMINAL LAW: Theft
... But the majority judgments do not differentiate between cases of consent induced
by fraud ... Preddy [1996] 3 All ER 481 (HL). Theft (Amendment) Act 1996. Hilton[1997 ...
www.law.bham.ac.uk/student/cpe/lh/THEFT2001_CPE.htm - 30k - Cached - Similar pages

Untitled
... Well the Theft Act 1968 as ben amended as a result of the decision in Preddy ... What
we have now is CP 155 which advocates neither a general fraud offence (as in ...
users.ox.ac.uk/~lawf0013/Lecture4.htm - 30k - Cached - Similar pages

Untitled
... Preddy [1996] AC 815. Example II: Conspiracy to Defraud. (Perhaps) Brief Comment
on Law Commission Consultation Paper 155: Legislating the Criminal Code - Fraud ...
users.ox.ac.uk/~lawf0013/GeneralHandout.htm - 20k - Cached - Similar pages
[ More results from users.ox.ac.uk ]

ADVOCACY COURSE
... Prosecution of Serious Fraud by George Staple, Director of the Serious Fraud ... 13th
January 1998. Dishonesty after Preddy - Recent Developments by Stephen Silber ...
www.criminalbar.co.uk/CBApages/CBAvideos.htm - 9k - Cached - Similar pages

7 Bedford Row
... Attempted murders; one notable case defendant being only 15 years old.
Fraud : all areas particular experience in PREDDY difficulties. ...
www.7br.co.uk/pages/syedcv.htm - 6k - Cached - Similar pages

Northern Ireland Information Service
... The Order makes it possible to prosecute in cases of fraud involving the ... The Order
remedies difficulties which arose after the Preddy judgement last year which ...
www2.nio.gov.uk/130397_2.htm - 3k - Cached - Similar pages

[PDF]Criminal Bar Association
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... Page 4. December 1996 Newsletter Criminal Bar Association The 4 FILLING THE GAPS
EXPOSED BY PREDDY Stephen Silber QC is the Law Commissioner with special ...
www.criminalbar.co.uk/CBApages/newsletters/12_1996.pdf - Similar pages
[ More results from www.criminalbar.co.uk ]

Legal Cases of Interest to Police Officers and Law Students.
... Mortgage Fraud: Property does not pass in bank transfer; which Sections of
the Theft Act 1968 are effective?. ... Regina v Preddy, Slade, & Dhillon. ...
ourworld.cs.com/RJer340036/law/cases/cases.htm - 28k - Cached - Similar pages

Deception under the Theft Act 1968
... This point has now been taken by the House of Lords in Preddy where in the course
of a mortgage fraud, a substantial deposit was made and thus a 'thing in ...
www.ukc.ac.uk/law/sample/criminal/dcption2.htm - 7k - Cached - Similar pages

... Queen Mary & Westfield College. Computer fraud. input, processing or output. Rv Thompson ... 155
(1999). property: Oxford v Moss (1979). Rv Preddy (1996) & Theft Act 1968 ...
www.ist99.fi/programme/summaries/ cybercrime/I.Walden.ppt - Similar pages

House of Commons Hansard Debates for 23 Jul 1999 (pt 6)
... the House of Lords judgment in the Regina v. Preddy case, which involved mortgage
fraud and acquiring credit by deception; and in the Thai Trading Company v. ...
www.parliament.the-stationery-office.co.uk/pa/cm199899/ cmhansrd/vo990723/debtext/90723-06.htm

  The Law Commission for England and Wales
... by Preddy, which go wider than mortgage fraud ... 1.9 We also appreciate that Preddy would ... 1.10
This Commission is given the statutory task of keeping the law ...
www.lawcom.gov.uk/library/lc243/part1.htm - 16k - Cached - Similar pages

The Law Commission for England and Wales
... as property; and that it would greatly simplify the law ... This "sum of money" was purely
notional: as Preddy ... The Serious Fraud Office, for example, wrote: In the ...
www.lawcom.gov.uk/library/lc243/part4.htm - 12k - Cached - Similar pages
[ More results from www.lawcom.gov.uk ]

ENGLAND AND WALES
... An examination of the law of fraud ... In Preddy the House of Lords decided ... The Commission
recommends a statutory formulation of ... This Report examines the law of ...
www.parliament.vic.gov.au/lawreform/ CLRC/Eng_&_Wales_LRC.htm - 10k - Cached - Similar pages

[1997] 2 Web JCLI
... is to explore the problems associated with mortgage fraud ... the decisions in R v Halai
and Rv Preddy ... This Article examines the reaction of the Law Commission ...
webjcli.ncl.ac.uk/1997/issue2/clements2.html - 28k - Cached - Similar pages

Beijing Conference 1999
... were quashed because of a legal loophole exposed by the case of Preddy. ... was to consider
whether there should be a general offence of fraud ... The Law Commission ...
www.iap.nl.com/speechdp.html - 22k - Cached - Similar pages

Recent Developments in Criminal Fraud CPD129
... from the loophole created by the landmark Rv Preddy ... are the growing number of cases
dealing with fraud ... be understood, and we also review the Law Commission ...
www.cpd-direct.com/CPD129.html - 6k - Cached - Similar pages

Lamb Building - Criminal fraud barristers
... Court of Human Rights to domestic law ... Fraud, expecially mortgage fraud. ... in a number
of important authorities: Preddy ... from the Criminal Cases Review Commission. ...
www.lambbldg.co.uk/fraudcr.html - 7k - Cached - Similar pages

Untitled
... Preddy [1996] AC 815. Example II: Conspiracy to Defraud. (Perhaps) Brief Comment
on Law Commission Consultation Paper 155: Legislating the Criminal Code - Fraud ...
users.ox.ac.uk/~lawf0013/GeneralHandout.htm - 20k - Cached - Similar pages

[PDF]ISRCL Commercial and Financial Fraud Conference
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... There is a huge litany of possible offences to choose from in a fraud ... under Section
15 of the Theft Act - that was the case in Preddy ... The Law Commission's ...
www.isrcl.org/Papers/wright.pdf - Similar pages

[PDF]WORKING PARTY PAPERS Fraud and Deception
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... by cases such as R v. Preddy ... found in the criminal law of fraud ... a General Deception
Offence 6.1 The Commission ... a general deception offence would extend the law ...
www.fraudadvisorypanel.org/pdf/FraudDeception.pdf - Similar pages

9.htm THE LAW COMMISSION CONSULTATION PAPER No 155 27 APRIL 1999 ...
... HOUSE OF LORDS AND THE LAW COMMISSION. ... THAT MARK SLADE WAS AT THE TIME OF THE MURDER
AND FRAUD ... MARK SLADE OF THE PREDDY GROUP WAS INVOLVED IN THE MURDER AND ...
www.geocities.com/drdesturnermp/9.htm - 11k - Cached

Untitled
... amended as a result of the decision in Preddy ... which have been sterilised by virtue
of the Law Commission's ... CP 155 which advocates neither a general fraud ...
users.ox.ac.uk/~lawf0013/Lecture4.htm - 30k - Cached - Similar pages

[PDF]THE FUTURE OF FRAUD CONTROL
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... Yet they often have accurate and compelling information about fraud ... of, for example,
the Report of the Fitzgerald Royal Commission 10 , Ontario Law ...
www.aic.gov.au/conferences/fraud/goode.pdf - Similar pages

The United Kingdom Parliament
... Act 1968 to reverse the decision in Regina v. Preddy ... are committed to introducing
legislation to combat loan fraud, as proposed by the Law Commission ...
www.parliament.the-stationery-office.co.uk/pa/ cm199596/cmhansrd/vo960723/text/60723w10.htm - 23k - Cached - Similar pages

The United Kingdom Parliament
... Law Commission paper also shows very well that a particular action, such as that
with which your Lordships were concerned in Preddy, a case of mortgage fraud, ...
www.parliament.the-stationery-office.co.uk/pa/ ld199697/ldhansrd/vo961114/text/61114-13.htm - 57k - Cached - Similar pages
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RMIT - Criminal Law And Procedure B
... his premises under the common law ... to preserve evidence, Health Insurance Commission ... Criminal
Code Officers Committee, Theft, Fraud ... Crim LR 513 [above] Rv Preddy ...
www.rmit.edu.au/ .../?STATUS=A - 101k - Cached

... The language of criminal law is to be found in the abundance of case law, statutes,
Law commission reports, consultation papers, Home Office reports and ...
www.bbk.ac.uk/law/download/crimlaw/cguide.pdf - Similar pages

[PDF]Criminal Cases Review Commission
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... upheld because of an argument on a point of law ... from among some 140 reasons mentioned
in the Commission's ... summing-up (11), Other legal argument (10, eg `Preddy ...
www.ccrc.gov.uk/pdf's/report2000.pdf - Similar pages

[PDF]Criminal Cases Review Commission
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... arguments.) The Commission can only refer a sentence to a court of appeal if it considers
that it would not be upheld because of an argument on a point of law, ...
www.ccrc.gov.uk/pdf's/report2002.pdf - Similar pages

Criminal Law, law-index@swarb.co.uk, Case law summaries, David ...
... were entitled to look to the Law Commission ... The case of Preddy did not apply. ... Criminal
Law, CACD, Gazette, 31-May-2000, Rv Tabassum, ... The fraud vitiated the consent. ...
www.swarb.co.uk/lisc/Criminal_Law.html - 101k - Cached

JILT: Property Offences into the 21st Century
... Law Commission (1997) Consultation Paper No. ... Quin F (1996) 'Preddy - Issues for New
Zealand's Law of Theft and Fraud', New Zealand Law Journal 459. ...
elj.warwick.ac.uk/jilt/99-1/lipton.html - 76k - Cached - Similar pages

[PDF]Theft (Amendment) Bill Proposed offence of "Fraud" Introduction ...
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... The Law Commission has several times considered whether the need for a human object
of deception leaves a gap in the law of fraud that ought to be filled. ...
www.legco.gov.hk/yr98-99/english/ bc/bc60/papers/p2052e01.pdf - Similar pages

Home warranty advantages for Houston home buyers and sellers.
... News (02/21/00) P. B1 (Preddy ... realty firms, which often get a commission ... but it may
have difficulty determining fraud ... the state's deceptive trade practices law. ...
www.cloptonrealty.com/warrant.html - 44k - Cached - Similar pages

[PDF]To : All Counsel/Senior Law Clerks/Prosecutions All Court ...
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