Outputs (19)

Policing and Regulating Economic Crime (2021)
Presentation / Conference Contribution

How equipped at the law enforcement agencies and regulatory bodies equipped to police and regulate economic crime facilitated by professional enablers?

House of Commons Education Committee oral evidence: Prison education (2021)
Report

Tuesday 2 November 2021
Ordered by the House of Commons to be published on 2 November 2021.
Members present: Robert Halfon (Chair); Apsana Begum; Miriam Cates; Brendan Clarke-Smith; Kate Osborne.
Questions 320 - 352 Witnesses
I: Jonathan Gilbert;... Read More about House of Commons Education Committee oral evidence: Prison education.

The organisation of mortgage fraud and the regulation of financial services in England and Wales (2021)
Presentation / Conference Contribution

In the autumn of 2021, the Partnership for Conflict, Crime & Security Research (PaCCS) was delighted to welcome researchers, policymakers, industry professionals, and members of the third sector to our virtual conference on Serious Organised Crime. T... Read More about The organisation of mortgage fraud and the regulation of financial services in England and Wales.

Scripting mortgage fraud (2021)
Journal Article

An article discussing the crime scripting of mortgage fraud, including fraud-for-property and fraud-for-profit schemes, professional enablers and poly-criminals.

Jonathan’s story: “I have education to thank for my family’s pride in me” (2021)
Digital Artefact

Jonathan discusses how his re-engagement with education whilst in prison provided him with a unique second chance:
"I have education to thank for the pride my family have in me. Education has been my companion on my prison journey, a surprising comp... Read More about Jonathan’s story: “I have education to thank for my family’s pride in me”.

COVID-19 and the criminal justice system (2021)
Digital Artefact

Jonathan Gilbert reflects on his own passage through the prison system, as he progressed towards release; an experience that unexpectedly ended in the midst of a global pandemic. Gilbert in particular raises concerns about the sustained disruption th... Read More about COVID-19 and the criminal justice system.

Change your story - studying behind bars (2020)
Digital Artefact

Two former inmates tell Nia about the impact studying in prison had on their lives. Jonathan Gilbert was a practising solicitor who got sentenced to 12 years for his part in a large fraud. Johnny put this experience to good use in prison and enrolled... Read More about Change your story - studying behind bars.

Professional enablers and the facilitation of financial crime -a qualitative approach to understanding (2019)
Presentation / Conference Contribution

A former solicitor, Jonathan is currently serving a prison sentence for his role in a multi-million pound mortgage fraud. Whilst resident at HMP Parc, Bridgend Jonathan completed an MSc (Distinction) in Counter Fraud and Counter Corruption Studies by... Read More about Professional enablers and the facilitation of financial crime -a qualitative approach to understanding.

"Trusted to the ends of the earth"; Or not. The solicitor's facilitating role in mortgage fraud: A case study approach (2019)
Presentation / Conference Contribution

To understand the facilitating role of professional enablers in financial crime a deeper examination is needed to identify the extent by which their actions, whether directly complicit or through contrived ignorance, supports the commission and ultim... Read More about "Trusted to the ends of the earth"; Or not. The solicitor's facilitating role in mortgage fraud: A case study approach.