The morning case file
London Crime Briefing
Significant incidents, hearings, outcomes and public-data changes across the capital.
Topic
covidfraud
2 stories, newest first.
Fraud & Cybercrime · WandsworthWandsworth hotelier jailed for £450k Covid loan fraud
A Wandsworth hotelier has received a suspended prison sentence for defrauding the government of £450,000 through fraudulent Covid support loan applications. Richard Courtenay made nine false applications for Bounce Back Loans, using the funds for personal gain. He was ordered to complete unpaid work and rehabilitation.
Wandsworth3 min readTrust 50 · Craft 77 · Hype 20
Fraud & Cybercrime · City of LondonHotelier Richard Courtenay jailed for £450k Covid loan fraud
A London hotelier has been sentenced to a suspended prison term for fraudulently obtaining £450,000 in Covid 'bounce back' loans. Richard Courtenay pleaded guilty to fraud and money laundering charges and has repaid the full amount.
City of London3 min readTrust 60 · Craft 71 · Hype 41