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Showing posts with label 41. Show all posts
Showing posts with label 41. Show all posts

Wednesday, 20 October 2010

Det Con Daren Pooley, 41,Met officer guilty of expenses fraud during 7/7 probe

BBC News - Met officer guilty of expenses fraud during 7/7 probe: "counter-terrorism officer has been found guilty of defrauding the Metropolitan Police during the investigation into the 7 July bombings.
Det Con Daren Pooley, 41, was one of a number of officers sent on a long-term deployment to Leeds following the terrorist attacks in London in 2005.
But he tried to make a 'quick profit' out of his employers in a property scam, Southwark Crown Court heard.
Pooley and his wife Nicola, 37, were convicted of conspiracy to defraud
Three 7 July suicide bombers, Mohammed Siddique Khan, Shehzad Tanweer and Hasib Hussain were from Leeds. The fourth bomber, Jermain Lindsay, was from Buckinghamshire."

Tuesday, 1 June 2010

2 arrests in fraud investigation; 1 suspect faces 91 charges | rgj.com | The Reno Gazette-Journal

2 arrests in fraud investigation; 1 suspect faces 91 charges | rgj.com | The Reno Gazette-Journal: "The investigation identified John Eugene Marsh, 41, of Reno, as a suspect in numerous identity theft, credit card fraud and multiple other offenses, authorities said in a news release. Jennifer Ann Copling 33, of Reno, was arrested as an alleged accomplice, the news release stated.
Marsh was booked into the Washoe County jail on 91 separate charges, including burglary, fraudulent use of a credit card,forgery, identity theft, obtaining money under false pretense and grand larceny, the news release stated. Bail was set at $337,685.
Copling was booked on burglary, grand larceny, obtaining money under false pretense and contempt of court, the release said. Bail was set at $10,465."

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