Birmingham Private Detectives Give Information on Investigation Services in Light of Telegraph Article Dated 10th April: Couple Jailed for £900,000 Car Insurance Fraud

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Birmingham Private Detectives give information on investigation services in to fraudulent behaviour in light of Telegraph article by Edward Malnick dated 10th April 2013: Couple jailed for £900,000 car insurance fraud

This case is very sad for the couple’s children but in my professional opinion I believe that Judge James O’Mahoney is right to jail them. There was no thought or care about the families that they double dealed or if they caused any suffering from it

According to the Telegraph article by Edward Malnick a couple who carried out a fraudulent car insurance scheme worth £900,000 were jailed following an investigation led by HM Revenue and Customs. Latvian, Elina Jaksone and Cypriot, Gagik Maucharyan spent the money that they made by ghost brokerage on a detached house, holidays and fees at one of Britain’s most prestigious public schools.

The report goes on to say that the couple were found guilty by Judge James O’Mahoney and sentenced at Maidstone Crown Court. Jaksone was found guilty of three counts of insurance fraud and admitted one charge of cheating the revenue and was given a five year jail sentence (case number T20117048). Maucharyan was convicted of three charges of insurance fraud and he also admitted one charge of cheating the revenue and was given a five year and two month jail sentence (case number T20110317). The judge also ordered that the pair be deported on their release.

One of the most professional private detectives Birmingham has to offer, Birmingham Private Detectives are often approached by the general public, companies and local authorities to carry out investigations. This may be to investigate the different types of benefits fraud, blackmail and extortion or it could be to investigate the background of someone, such as a new employee, cleaner or nanny.

Kristy George, spokesperson from Birmingham Private Detectives said:

“This case is very sad for the couple’s children but in my professional opinion I believe that Judge James O’Mahoney is right to jail them. There was no thought or care about the families that they double dealed or if they caused any suffering from it.”

Birmingham Private Detectives along with their sister company the best private detectives Bristol has, to offer, Bristol Private Detectives is a team of highly trained professional and discreet private investigators and detectives with over 35 years’ experience in the industry. Their understanding and approachable team of male and female detectives are available 24/7 to conduct matrimonial, corporate and private investigations.

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Kristy George
Birmingham Private Detectives
0121 259 0063
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