Steve Bradshaw
06/02/2013 09:34
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To: Glenn Chester/e/POSTOFFICE, John Breeden/e/F
ce: Post Office Security <Post_Office_Security%POS”
Gilchrist/e/POSTOFFICE, Michelle Stevens/e/POSTOFFICE, Dave Posnett/e/POSTO!
Subject: Re; Case Closure - POLTD/1112/0228 - Suspects
Branch code - 217 401
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applicable)
Glenn Chester/John Breeden
Post Office Security
Operational Team Leader
Financial Investigation Manager (where
NB: Only losses attributable to fraud and/or where the loss is the result of suspect fraudulent activity, should be
recorded. For example if the case is an audit shortage of £50k, but £10k is known to be outstanding/other TCs,
then the Identified ‘Criminal Loss is £40k.
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NB: Actual recoveries include known cash repaid. known cheques repaid, either via funding notification, direct to
Late Account, ete - ie any known recovery that has been physically received, as opposed to being in the pipeline.
rosecution
leaded guilty to Fraud by False
epresentation at Chester Crown Court
In 24 January 2013. He was sentenced
fo a 12 month community order and 200
jours of unpaid work.
lo order for costs or compensation was.
jade by the courts as the defendant is
to declare himself bankrupt. Civil
ecovery should be considered for the
‘ecovery of the outstanding amount.
;ompleted and sent to HR Farnworth on
0 January 2013.
The judge sentenced Mr Allen on the
basis of his plea as he had not been
charged with theft.
Stephen Bradshaw
Keith Gilchrist
30-Jan-13
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