It is heartening to see the courts toughening up on fraudsters presenting themselves with fake credentials. In two recent cases the judge has handed out jail sentences.
Remember our barrister friend Dennis O’Riordon? His looks like a lucky escape now after passing himself off as an Oxford Scholar and Harvard graduate. Although disqualified from the Bar, he escaped prosecution.
Not so for bogus barrister Monika Juneja (pictured above). She received a 14 month (suspended) sentence and 200 hour community service order at the Old Bailey. Starting with a forged degree certificate in 2000 and forging other letters and credentials, she became a local government lawyer with several councils and rose to be the lead member for planning at Guildford Borough Council. She was only found out when constituents began looking into her background after raising a number of complaints about her work identifying areas of land for development, not by her employers.
Josef Hoffman – (real name Joseph Valadakis) was jailed for four years after tricking people out of hundreds of thousands of pounds after posing as a doctor with a degree from the University of Cambridge and claiming to have led a research team at University College Hospital in London. He also claimed to have treated the Queen, Lord Sugar, Robbie Williams and went as far as to tell one ‘patient’ they had cancer. Even in court he persisted with his lies saying that he couldn’t discuss his treatments as he was bound by the Official Secrets Act. The judge didn’t hesitate to put him behind bars for fraud.