Day also admitted to forging a counterfeit bank document at Winchester Crown Court. The sentence followed extensive investigations by Hampshire Police and the English ICA. In November 1998 Day was charged with 27 offences under the Theft Act 1968 and the Forgery & Counterfeiting Act 1981, and, while he pleaded guilty to 11 of the charges the remaining 16 remain on file. Day, 45, ran his own consultancy business called Andrew Day & Co based in Southampton.
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