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Luis Michael Training Ltd

On 4 May 2016, six individuals appeared at Westminster Magistrates’ Court charged in connection with a Serious Fraud Office investigation into the activity of Luis Michael Training Ltd, a company purporting to provide young people with football-based apprenticeship schemes.

Please see below for a breakdown of the charges.

The case was accepted in September 2011 following a referral by Gwent Police. The period being investigated spans 2009 – 2011.

Plese refer to the ‘Forthcoming court dates’ section for the next court appearances.

Defendants

Christopher Paul Martin
Two counts of conspiracy to commit fraud by false representation, contrary to section 1(1) of the Criminal Law Act 1977.
Keith Anthony Williams
Two counts of conspiracy to commit fraud by false representation, contrary to section 1(1) of the Criminal Law Act 1977.
Paul Anthony Sugrue
Two counts of conspiracy to commit fraud by false representation, contrary to section 1(1) of the Criminal Law Act 1977.
Steven Paul Gooding
One count of conspiracy to commit fraud by false representation, contrary to section 1(1) of the Criminal Law Act 1977.
Jack William Harper
One count of conspiracy to commit fraud by false representation, contrary to section 1(1) of the Criminal Law Act 1977.
One count of fraud, contrary to section 1 of the Fraud Act 2006.
One count of using a false instrument, contrary to section 3 of the Forgery and Counterfeiting Act 1981.
Mark Aizlewood
Two counts of conspiracy to commit fraud by false representation, contrary to section 1(1) of the Criminal Law Act 1977.

Page published on 12 Nov 2014 | Page modified on 13 Oct 2016