General Crime
R v SD-J (2006) Vince Reveglia successfully defended a client charged with serious allegations of conspiracy to import drugs into the UK from Guyana and manufacturing 'crack cocaine' believed to be valued in the region of £300 million. The gang had devised a complex international route by which cocaine paste and liquid would reach B...
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R v PD and Ors (2016) Mold Crown Court-The defendant is one of a number of young men arrested following an investigation into Child Exploitation in the North Wales area which allegedly included serious sexual offences committed by a large number of males against females under the age of 16. The offending was said to be organised and the i...
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R v C and Ors (2015) Croydon Crown Court-The defendant was lead defendant and one of four eventually charged with Conspiracy to Defraud and facilitating unlawful entry into the UK. This was as a result of a large scale ‘whistle blowing’ operation where the Directors of the companies alongside external accountants were accused...
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R v Y and Ors [2014] Southwark Crown Court-The defendant was charged with Conspiracy to steal and was one in a series of trials involving the organised and systematic attack on national banking houses by use of KVM device technology. The defendant along with others was alleged to have been part of a team that systematically attacked, by w...
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