Jennifer was prosecution junior in a five-defendant ‘boiler room’ investment fraud targeting investors in London property. The case had an international element as monies had been sent around the world via money exchange services. Jenifer was responsible for an enormous disclosure exercise, made complicated by cut-throat defences and a late discovery that one of the lead prosecution witnesses had stood trial at Southwark CC as a defendant in a very similar fraud, thereby undermining his credibility. She dealt with defence challenges to expert computer evidence and was responsible for distilling a huge amount of documentary and banking material into agreed facts. Convictions secured.
