Hassan Akhtar Qaumi, Lynton Avenue Wolverhampton
Defendant Name & Address: Hassan Akhtar Qaumi, Lynton Avenue Wolverhampton
Date: 25/10/2019
Court Verdict: Guilty
Brief Details of Case:
- Companies Act – carrying on a business for a fraudulent purpose
- Theft Act – stole money from customers (x3 offences)
- Fraud Act – made false representations to customers about the supply/installation of heating/energy products (x 16 offences)
Penalty/Outcome: 4½ years in custody
Press Releases:
https://www.warwickshire.gov.uk/news/article/812/a-slick-and-ruthless-fraudster-of-elderly-people-green-energy-fraudster-imprisoned
https://www.warwickshire.gov.uk/news/article/1054/man-who-defrauded-elderly-warwickshire-residents-fails-in-sentence-appeal-bid