Prosecution – Diana Popovici Westminster Magistrates Court
Ms Catalina aka Diana AGACHE AKA POPOVICI, aged 34 years of Great Cambridge Road, London, EN1, appeared at Westminster Magistrates Court on Saturday 27th May 2023, charged with Theft Shoplifting, contrary to Section 1(1) and 7 of the Theft Act 1968. She was also charged with Going Equipped to Steal, contrary to Section 25 of […]
Prosecution – Shaun Barlow Chelmsford Crown Court
Another conviction for TM Eye’s investigators On Wednesday 17th May 2023, Shaun Barlow appeared at Chelmsford Crown Court, charged with five offences, including three thefts, possession with intent to supply (Cannabis) and absconding whilst on bail. Barlow pleaded guilty and as a result, the judge issued a 12-month community order, including
Who Committed The Essex Murders? Interview With David McKelvey
In this interview, David McKelvey to discuss the 1995 Rettondon murders, also known as the Range Rover murders or Essex Murders. David was responsible for first arresting key prosecution witness Darren Nicholls, the man who claimed to have been the getaway driver for Jack Steele and Jack Whomes, who were subsequently convicted of the murders. […]
No Bail Arrest Warrant Issued Mr Sandhu & Ms Singh
Wanted for Failing to Appear at Uxbridge Magistrates Court today for two offences of Theft Shoplifting. A No Bail Arrest Warrant has been issued. Mandeep Kaur SANDHU, aged 28 years, born 19/05/1994. Female. Gagangdeep SINGH. Date of birth: 19/11/199. Male. Both shown to reside at Room 6, 31 Browning Avenue, Hanwell, London, W7 1EW. Anyone […]
Conviction – Manchester Magistrates Court
A woman from Manchester appeared at Manchester Magistrates Court on 14 November 2019, charged with four (4) offences of selling counterfeit goods and possessing counterfeit goods for sale contrary to Section 92 of The Trademarks Act 1994. She pleaded guilty to all matters. She was sentenced to a 12 Month Community Order with a requirement […]
Prosecution on behalf of Mulberry, Hugo Boss and more
Natalie Green of Prestwood Drive, Collier Row, Essex, appeared at Barkingside Magistrates Court on 7th November 2019, charged with six (6) offences of selling counterfeit goods and possessing counterfeit goods for sale, Contrary to Section 92 of The Trademarks Act 1994. She pleaded guilty to all matters. She was sentenced to a 12 Month Community […]
Zameer Adam convicted at Manchester Magistrates Court
Zameer Azam, who originally gave the false name Zahir ABBAS, who resides in Queens Road, Cheetham Hill, Manchester, appeared at Manchester Magistrates Court today charged with four (4) offences of selling counterfeit goods and possessing counterfeit goods for sale contrary to section 92 of The Trademarks Act 1994. He pleaded guilty to all matters. He was [&
Chinese nationals manufacturing counterfeit tobacco prosecuted
TM Eye detectives, working on behalf of Japanese Tobacco International (JTI), have today served criminal summons on three Chinese nationals living in Sheffield for Conspiracy to Distribute and Supply counterfeit tobacco products and packaging contrary to Section 1 of The Criminal Law Act 1977. The prosecution follows a substantial UK wide surveillance operat
Prolific offender pleads guilty
Natalie Green sold fake goods at car boot sales in Essex. Natalie Green of Prestwood Drive, Collier Row, Essex appeared at Barkingside Magistrates Court today charged with six (6) offences of selling counterfeit goods and possessing counterfeit goods for sale contrary to Section 92 of The Trademarks Act 1994. She pleaded guilty to all matters. […]
Conviction – Westminster Magistrates Court
ZABEOLA SAH aka SAFI appeared at Westminster Magistrates Court on 4th October 2019, charged with four (4) offences of selling and possessing counterfeit goods for sale contrary to section 92 of The Trademarks Act 1994. He pleaded guilty to all matters. He was sentenced to a 12 Month Community Order with a requirement to undertake […]