2013-10-12 13:30:08 - Michael & Carol Grice found guilty of fraudulent trading in scam on Filipino students
The husband and wife team who ran a crooked training company defrauding Filipino students have finally been convicted in an English court -
Michael Grice who is 67 and his wife Carol Grice, 57, were convicted on three counts of fraudulent trading relating to the Healthcare Training Academy (HTA) and a linked company, Transnational Services GB, operating in the English town of Kidderminster in Worcestershire.
The charges were brought by Worcesteshire council trading standards department.
The jury at Worcester Crown Court unanimously found the Grice's guilty on the three charges of fraudulent trading, with a further four other charges of consenting or conniving to an unfair trading practice being left to lie on the file.
Michael Grice of Lea Croft in Bristol
and his estranged wife of Strode Road, Cleveland, North Somerset, were remanded on bail for sentencing on November 15 by Judge Patrick Thomas QC.
Now the trial is over certain details can be revealed about the levels to which the Grice's descended to in their fraudulent activities and the long process which finally brought them to justice.
For the full details of their activities, click the link below:
http:// www.balitapinoy.net/journal/926821/Healthcare_Training_Academy_T ..