International identity theft fraud acquittal

Tim Kendal and Jonas Milner secured the acquittal of BG who was charged with three others in an indictment alleging conspiracy to defraud. The prosecution alleged that the defendants had conspired to defraud auction houses and jewellery stores by providing unlawfully obtained North American and Canadian credit card numbers, security codes and expiry dates. In only four months the fraudsters had obtained watches and jewels worth over £1 million. BG was acquitted after a 6 week trial at Isleworth Crown Court. All of the other defendants were convicted. Instructing solicitors were Henry Milner & Co.


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