
Prosecutor Ian Paton said: "A lot of criminal ingenuity harbors in the mind of Mr Moore. The case is one of extraordinary criminal inventiveness, deviousness and creativity, all apparently the developed expertise of this defendant". The judge, Recorder David Hunt QC, described the behavior as "ingenious" criminality. Moore had previously used four different aliases to commit fraud worth £1,819,000 in total.
Posing as staff from Barclays Bank, Lloyds Bank, and Santander he managed to persuade large organizations to give him vast sums of money. Sometimes he answered calls from victims using a man's voice and then pretended to transfer the call to a colleague before resuming the conversation in a woman's voice, the court heard earlier. He was so convincing police initially co-charged his partner Kristen Moore with the deception. All charges against her have now been dropped. Moore, who has pleaded guilty to eight counts of fraud and one count of escape from lawful custody, will be sentenced on 20 April.
No comments:
Post a Comment