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Evidence on official site
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Memo Royal Mail

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5" August 2009 Legal Services

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c.c. Gary Thomas

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REGINA v JULIAN WILSON.

WORCESTER CROWN COURT

CONFISCATION HEARING ~ W/L W/C 16™ NOVEMBER 2009
CASE NO: POLTD/0809/0126

The above named Defendant appeared at Worcester Crown Court on 3” August 2009.

Having previously pleaded Guilty on 15" June 2009, the Court imposed the following
sentence:-

CHARGE SENTENCE
4 Between the 15” day of January 2007 and the 14” I 200 hours unpaid work

day of February 2008 dishonestly and intending
thereby to make gain for himself or another
abused his position as Subpostmaster of Astwood
Bank Post Office in which he was expected to
safeguard the financial interests of Post Office
Limited by enabling a substantial deficiency to
arise, by failing to make good that deficiency
whilst pretending that he had done so and by
falsifying entries in Final Branch Trading
Statements in breach of Section 4 of the Fraud
Act 2006 (Contrary to Section 1 of the Fraud Act
2006)

5 Between the 12” day of February 2008 and the 17” I 200 hours unpaid work concurrent
day of December 2008 dishonestly and intending
thereby to make gain for himself abused his
position as Subpostmaster of Astwood Bank Post
Office in which he was expected to safeguard the
financial interests of Post Office Limited by
enabling a substantial deficiency to arise, by failing
to make good that deficiency whilst pretending
that he had done so and by falsifying entries in
Final Branch Trading Statements in breach of
Section 4 of the Fraud Act 2006 (Contrary to
Section 1 of the Fraud Act 2006)

© Royal Mall 2002 ~ Page 1 of 2

Royal Mail is a trading name of Royal Mail Group plc. Registered number 4138203,
Registered in England and Wales, Registered office: 148 Old Street, LONDON, EC1V 3HO
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Cont...

Counts 1 ~ 3 are to lie on the Court file not to be proceeded with without leave of the
Court.

The Defendant was also ordered to pay a contribution towards prosecution costs in the
‘sum of £3,500 payable within 12 months.

A timetable for Confiscation proceedings was set as follows:-

1 Defence to respond to Section 18 request by 11" September 2009.

2 Section 16 Prosecutors Statement to be served by 16” October 2009.
3 Defence to respond by 30” October 2009.

4 Prosecution response by 13” November 2009.

This matter is now in the Wamed List for week commencing 16" November 2009 for a
full Confiscation Hearing.

There was also an indication that the Defendant may repay the outstanding sums prior
to Confiscation proceedings.

Miss J S Andrews
Criminal Law Division

Ref: CRM/260893/JSX/JA

© Royal Mail 2002 ~ Page 2 of 2

Royal Mail is a trading name of Royal Mail Group plc. Registered number 4138203
Registered in England and Wales. Registered office: 148 Old Street, LONDON, EC1V SHO
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