POL00058142
POL00058142
Message
To: Rachael Panter [/O=CARTWRIGHT KING/OU=EXCHANGE ADMINISTRATIVE GROUP.
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=Rachael Panter025]
Subject: RE: POL v. Lynette Hutchings
Hi Rachael,
Can you send the file back so that I can have a look into the confiscation side. Many thanks,
Martin.
Sent: 30 July 2012 11:58
To: martin smith
Subject: POL v. Lynette Hutchings
Hi Martin
Will has just called me with the outcome of Hutchings. He added a second count of False Accounting
to the indictment, leaving the Ist count untouched. Hutchings pleaded not guilty to the 1st count,
but guilty to the 2nd count ona basis that Will did not accept. It was a basis of plea that we are
familiar with ie, I didn't steal the money, I'm just not very good at accounting and I don't know where
the money is.
The case has been listed for sentence on 24th August 2012, Will has asked if we are seeking
confiscation in this, as it doesn't appear as though she has made any payments back to POL. I told
him that with the loss being circa £10k, POL may not bother, but it may be enquiring about this
anyway.
Graham Brander is the Investigator, should I ask him about confiscation or will it be Graham
Ward? As the first count has been left open, would you like Will to let that count lie on the file or will
we offer no evidence on it?
Regards
Rachael
CartwrightKing
a eee)
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