James Onalaja Instructed as Leading Counsel in Alleged £119 Million Spate of Conspiracies to Defraud

6 December 2019

James Onalaja Instructed as Leading Counsel in Alleged £119 Million Spate of Conspiracies to Defraud

James Onalaja was instructed by Thompson & Co Solicitors as Leading Counsel for the 1st Defendant alleged to be party to a spate of conspiracies to defraud financial institutions and communications companies. The matter allegedly involves: an international network of co-conspirators; the purchase of a mass load of personal data on the dark-web using crypto currencies and utilising these identities to hijack accounts and apply for financial services and mobile devices. James is leading Mr David Wilson.