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Men sentenced for £320k poultry scam at 2 Sisters Food Group

Three individuals have been convicted of fraud and the acquisition of criminal assets associated with poultry, resulting in a substantial financial…

Rana dhaiaElliot smithDavid hallDarren williamsEmmalyne downingSisters food groupWales policeFood standards agency in walesWales police economic crime unitTownsend poultryFood groupNorth walesNorth wales policeEconomic crime unitFood standards agencyConstable david hall

Men sentenced in chicken theft case

Men sentenced in chicken theft case
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Isle of angleseyUnited kingdomDarren williamsRana dhaiaElliot smithDavid hallAndrew quinnSisters food group in llangefniSisters food groupWales police economic crime unitCaernarfon magistrate courtFood standards agency national crime unitTownsend poultryFood groupCaernarfon magistrateDetective constable david hall

Coventry poultry firm owner jailed over £318k chicken fraud case

Coventry poultry firm owner jailed over £318k chicken fraud case
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United kingdomDarren williamsDavid hallEmmalyne downingRana dhaliaAndrew quinnElliot smithSisters food groupSisters food group in llangfefniWales policeBusiness innovation centreCaernarfon crown court on fridayCompanies houseFood standards agency in walesCrown prosecution serviceFood standards agency

3 men sentenced for defrauding 2 Sisters Food Group

Three men who fraudulently supplied a company with £318,347 worth of poultry stolen from 2 Sisters Food Group were sentenced on 2 February 2024.

United kingdomIsle of angleseyRana dhaiaElliot smithEmmalyne downingDavid hallDarren williamsCaernarfon magistrate courtFood standards agency in walesCrown prosecution serviceSisters food groupEconomic crime unit at north wales policeWales police economic crime unitFood standards agencyCaernarfon crown courtTownsend poultry

Three men sentenced to prison after £320,000 poultry meat fraud

Three men convicted of fraud and acquiring criminal property relating to poultry, amounting to a loss of nearly £320,000, have been sentenced to prison.

Rana dhaiaDavid hallDarren williamsEmmalyne downingElliot smithCrown prosecution serviceSisters food groupEconomic crime unit at north wales policeWales policeFood standards agency in walesFood standard agencyTownsend poultryFood groupNorth walesCrown advocateEconomic crime unit