Aisha Rashid

Name

Aisha Rashid

Date case heard

17/01/2025

Birmingham Crown Court

Legislation

Common Law, Criminal Law Act 1977
Proceeds of Crime Act 2002

Plea

Not guilty

Offence details

Three offences; one of defrauding customers purchasing second hand vehicles, by dishonestly making false representations in relation to the previous ownership of vehicles, the service history, maintenance, condition and road worthiness of vehicles. False representations were also made in relation to the identity and business address of the seller of vehicles. Two offences relating to the proceeds of the sale of falsely described motor vehicles.
Found guilty after trial.

Fine/Penalty

2 years imprisonment suspended for 2 years.
35 RAR days.
Criminal Behaviour Order imposed for 20 years.

Costs

£0.00 (requested £0.00)