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1. morris-wheeler.co.uk › callous-fraudsters-jailedCallous Fraudsters Jailed for £60million HIV Cure Scam

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   May 22, 2020 · Two Fraudsters have been jailed for a total of 14 and a half years after using HIV research to try and steal £60million through a fraudulent tax avoidance scheme. Antony Blake, 68, and John Banyard, 70, used their company, Ethical Trading and Marketing Ltd, attract wealthy investors with the promise of avoiding tax by supporting tree planting ...

2. www.accountancydaily.co › two-jailed-ps60mTwo jailed for £60m fraudulent HIV cure tax fraud ...

   www.accountancydaily.co › two-jailed-ps60m

   Feb 26, 2019 · 26 Feb 2019. The director and finance director of a company set up to market a fraudulent tax avoidance scheme which attempted to raise more than £60m through claiming to invest in HIV research and conservation, have been jailed for a total of 14 and a half years, HMRC has revealed. Antony Blakey, director of Ethical Trading and Marketing Ltd ...

3. www.sussexexpress.co.uk › news › crimeLittlehampton and Horsham fraudsters tried to steal £ ...

   www.sussexexpress.co.uk › news › crime

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   Feb 26, 2019 · Blakey, from South Terrace, Littlehampton, and Banyard, from Dickins Way, Horsham, were found guilty on March 3, 2017, after a trial at Southwark Crown Court that began in September 2016. Restrictions on reporting this trial were lifted yesterday after two others involved in the scheme pleaded guilty. Antony Blakey, 68, from South Terrace ...

4. www.moneymarketing.co.uk › news › planner-sentencedPlanner pleads guilty to avoiding income tax | Money Marketing

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   Feb 27, 2019 · A financial planner has been sentenced over his role in an attempt to steal £60m through a fraudulent tax avoidance investment scheme following an investigation by HM Revenue & Customs.

5. www.pressreader.com › uk › west-sussex-county-timesFraudsters tried to steal £60m in HIV research tax deception

   www.pressreader.com › uk › west-sussex-county-times

   Feb 28, 2019 · 2019-02-28 - James Butler. Fraudsters from Horsham and Littlehamp­ton have been jailed for trying to steal £60 million for fake research into a cure for HIV as part of a fraudulent tax avoidance scheme. Ethical Trading and Marketing Ltd company director Antony Blakey, 68, and finance director, John Banyard, 70, enticed wealthy people to ...

6. www.paminsight.com › epc › indexEPrivateClient - Two jailed for £60 million fraudulent HIV ...

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   Feb 26, 2019 · Ethical Trading and Marketing Ltd company director Antony Blakey, 68, and finance director, John Banyard, 70, enticed wealthy people to invest in the scheme with the promise of avoiding tax by supporting tree planting in the Amazon and research into a HIV cure.

7. People also ask

   Who is Anthony Blakey?

   • Anthony Blakey (pictured leaving court) was convicted for his involvement in a scheme that 'sheltered' investors' money so they could avoid paying the higher tax bracket Unruly British ‘gypsy’ accused of fraud, assault and... Indian call centre fraudster is jailed for 28 months for...

   World-renowned scientist, 72, was stripped of OBE but

   www.dailymail.co.uk/news/article-6748037/World-renowned-scientist-72-stripped-OBE-spared-jail-role-60m-tax-scam.html

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   Who was jailed for the murder of John Blakey?

   • Blakey was jailed for seven and a half years, later revised to nine years at the Court of Appeal, Banyard was jailed for four and a half years, revised to five and a half years at the Court of Appeal. Professor Ian Swingland received a two year sentence, suspended for 18 months.

   Two jailed for £60m fraudulent HIV cure tax fraud

   www.accountancydaily.co/two-jailed-ps60m-fraudulent-hiv-cure-tax-fraud

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   How long are Blakey and Banyard jailed?

   • The men were found guilty in March 2017 after a trial at Southwark Crown Court that began in September 2016. Blakey was jailed for seven and a half years, later revised to nine years at the Court of Appeal, Banyard was jailed for four and a half years, revised to five and a half years at the Court of Appeal.

   Two jailed for £60m fraudulent HIV cure tax fraud

   www.accountancydaily.co/two-jailed-ps60m-fraudulent-hiv-cure-tax-fraud

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   How much tax was evaded by Blakey and Banyard?

   • Separately in November 2017, Blakey pleaded guilty to evading income tax of £441,000 through the use of offshore companies and bank accounts. In February this year Banyard pleaded guilty to income tax evasion of £207,000.

   Two jailed for £60m fraudulent HIV cure tax fraud

   www.accountancydaily.co/two-jailed-ps60m-fraudulent-hiv-cure-tax-fraud

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8. taxation-investigation.co.uk › news › tax-fraudstersTax fraudsters jailed for multi-million pound conservation scam

   taxation-investigation.co.uk › news › tax-fraudsters

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   May 2, 2019 · May 2019. Two tax fraudsters who used a sham tax avoidance scheme in an attempt to steal more than £60million, have been jailed for a total of 14 and a half years. Antony Blakey and John Banyard set up Ethical Trading and Marketing Ltd to deliberately commit tax fraud. The conmen enlisted the help of world renowned conservation scientist ...