Fraudster jailed over multi-million pound bogus PPE deals

Three years and nine months for Craig Morris as co-defendant's sentencing is delayed

By LineZotpaper
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A man has been jailed for his part in a scheme that defrauded medical companies of millions of pounds through bogus personal protective equipment deals during the Covid-19 pandemic.

Craig Morris, 43, of Forest Drive in Lytham St Annes, Lancashire, was sentenced to three years and nine months in prison at Northampton Crown Court on Wednesday. He was convicted alongside Jogesh Bhandari, 60, of two counts of conspiracy to commit fraud by false representation, and of concealing and transferring criminal property, at Leicester Crown Court in July.

The men pretended they could supply millions of boxes of nitrile gloves to medical companies in the US and Germany during the pandemic, when PPE was in desperate shortage. The proceeds were spent on luxury cars, holidays and a new home.

Bhandari, of Mitchell Drive, Loughborough, was not present at the sentencing hearing. He told his counsel he was taking a "very extreme painkiller" after having a pacemaker fitted last week and could not travel to Northampton. Judge William Harbage KC said there was "no medical evidence" to explain the absence and issued a bench warrant. Bhandari is expected to be sentenced on 16 October.

His wife, Meenakashi Bhandari, 58, a former pharmacist, did attend the hearing. She was found guilty of concealing and transferring criminal property and was given a two-year prison sentence, suspended for two years, 250 hours of unpaid work and 15 days of rehabilitation activity.

Prosecutor Michael Bisgrove told the court that Bhandari was the "driving force and the instigator" of the offending, while Morris was "very much working for him".

"The offences took place during the Covid-19 pandemic at a time when there was a desperate shortage of personal protective equipment," Bisgrove said. "In that shortage, the offenders, particularly Mr Bhandari and Mr Morris, saw the opportunity to make money by fraud."

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Analysis

Why This Matters

  • The case illustrates how the acute PPE shortages of the pandemic created openings for fraud against medical buyers.
  • The sentencing brings one defendant to account, with the second due to be sentenced on 16 October.
  • It is part of a broader pattern of pandemic-era fraud prosecutions in British courts.

Background

During the early months of the Covid-19 pandemic, demand for personal protective equipment far outstripped supply, and buyers were vulnerable to sellers offering goods they did not have. In this case, the fraudsters claimed they could supply millions of boxes of nitrile gloves to buyers in the US and Germany, and spent the proceeds on luxury cars, holidays and a new home. British courts have handled a number of similar prosecutions.

Key Perspectives

Prosecution: Michael Bisgrove told the court that Jogesh Bhandari was the "driving force and the instigator" of the offending, with Craig Morris "very much working for him". The judge found there was "no medical evidence" to explain Bhandari's absence from the sentencing hearing. Defendants: Bhandari said he could not travel after having a pacemaker fitted and taking a "very extreme painkiller". His wife Meenakashi Bhandari attended the hearing and received a suspended sentence. The court: A bench warrant was issued for Bhandari, signalling that sentencing will proceed regardless of his attendance.

What to Watch

  • The sentencing of Jogesh Bhandari, expected on 16 October.
  • Whether the court accepts his medical reasons or treats the absence as unjustified.
  • Any action to recover assets bought with the proceeds of the fraud.

Sources

Zotpaper

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