53:(SFO) raided his home in Jersey and his company offices. By February 2005, criminal charges were being considered. On the day that Smith was to report with his lawyers to the SFO's offices, he was involved in a car crash and had to be cut from his Audi A8 after having run into a tree. Traffic police found two first class tickets to New York in his briefcase. In 2005, he pled guilty to 10 counts of theft totalling £34m and one of
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Smith was married to Gail
Cochrane, a medical practitioner in Jersey, until their divorce. The couple have two daughters. She was described by Serious Fraud Office lawyer Kennedy Talbot QC as the "front" for Smith's continuing business activities.
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in respect of his position at Izodia plc. He was sentenced to eight years' imprisonment and, in 2006, disqualified from acting as a company director for 15 years. He was released from jail after four years.
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In 1993, while chief executive of the Farr construction group, he was prosecuted for stealing £2 million from its pension fund and sentenced to two years' imprisonment.
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through his investment company, Orb. He placed his own directors on the board and moved the main company bank account to
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172:"Convicted fraudster Gerald Smith admits media company Body in Balance 'close to collapse'"
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22:(born 21 May 1955) is a British businessman and convicted fraudster.
97:"Fraudster's family sues tycoon for £100m to help pay £41m debt"
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Smith was born on 21 May 1955. He qualified as a physician.
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257:"Jersey fraudster doctor owing £70m to face UK trial"
193:"Time running out for fraudster who owes taxman £64m"
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where he stole money from it. In
December 2002, the
237:"Jetsetting fraudster 'too poor' to pay £66m debt"
291:This business-related biographical article is a
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16:British businessman and convicted fraudster
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170:Russell, Jonathan (3 November 2011).
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352:20th-century British medical doctors
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145:"Izodia investors pursue lost £5.3m"
122:Fletcher, Richard (16 July 2007).
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347:British people convicted of fraud
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181:– via www.telegraph.co.uk.
133:– via www.telegraph.co.uk.
41:In 2002, Smith acquired 30% of
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295:. You can help Knowledge by
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218:"Izodia Plc: Gerald Smith"
124:"Anatomy of a £34m theft"
367:Business biography stubs
222:Serious Fraud Office
51:Serious Fraud Office
20:Gerald Martin Smith
199:. 18 December 2017
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61:In 2003, he sued
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63:Andy Ruhan
43:Izodia plc
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