CRIMINAL DIVISION
ON APPEAL FROM THE CROWN COURT AT WOOD GREEN
HIS HONOUR JUDGE GODFREY
[T20230244]
Strand London WC2A 2LL |
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B e f o r e :
MR JUSTICE LAVENDER
SIR NIGEL DAVIS
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R EX | ||
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OSMAM AHMET |
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Lower Ground Floor, 46 Chancery Lane, London WC2A 1JE
Tel No: 020 7404 1400; Email: rcj@epiqglobal.co.uk
(Official Shorthand Writers to the Court)
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Crown Copyright ©
LORD JUSTICE JEREMY BAKER: I shall ask Mr Justice Lavender to give the judgment of the court.
MR JUSTICE LAVENDER:
- A leading role where offending is part of a group activity
- Abuse of position of power or trust or responsibility
- Sophisticated nature of offence/significant planning
- Fraudulent activity conducted over sustained period of time
- Articles have potential to facilitate fraudulent acts affecting a large number of victims
- Use of third party identities
- Offender making considerable gain as a result of the offence