The case of David Jeremiah Peters concluded today with an Old Bailey Judge imposing sentences totalling 5 years 8 months. Paul Raudnitz was instructed to lead a joint CPS/ Department for Work and Pensions prosecution team targetting systematic professional identity fraud by Mr Peters over some eight years. DI Richard Fisher, the City of London Police detective who co-ordinated the investigation said: “this is the biggest case of identity theft we have ever investigated. The sheer number of the fake identities we discovered are evidence of how Peters was a full-time fraudster funding a life of excess at the expense of others.”

For full details, please follow the link below:

http://www.cityoflondon.police.uk/CityPolice/Media/News/060711-fulltimefraudsterjailed.htm