R v Ndoli & others (2015-2018)

Paul Raudnitz, Kerry Broome and Caoimhe Daly were instructed in Operation Boromo, an investigation into the misuse of 399 identities to commit benefits and immigration fraud over a period of seven years by six members of an organised criminal gang.

Over £2.8m worth of benefits was obtained and 225 sham marriages were arranged. A related £1m+ fraud on Eurostar was also uncovered. A four-year investigation involved the partnership of the DWP, Home Office, HMRC and Eurostar. Kerry Broome was junior prosecution counsel in what was the then largest joint DWP/Home office fraud prosecution yet brought.

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