Mobeen Mehta

No public criminal court records have been found for an individual named Mobeen Mehta in the UK.

However, public records indicate a criminal case involving an individual named Mital Mehta in the UK, who was sentenced for fraud. Mital Mehta, 45, formerly of Jamie Marcus Way, Oadby, Leicester, was sentenced to five years and three months in prison at Leicester Crown Court on Friday, May 23, 2025.

Key facts of the case include:

• Charges: Mital Mehta was charged with 21 counts of fraud by false representation.
• Plea: He pleaded guilty to these offences at a hearing in December 2024.
• Criminality Timeline: The first report of Mehta's fraudulent activities was received in April 2021. Subsequent reports of investment fraud estimated the total amount defrauded to be around £560,000.
• Victims: Twenty-four victims lost significant sums of money. Mehta defrauded victims by promising substantial returns for investments in a protein bar business and in the buying and selling of Premier League football match tickets.
• Impact on Victims: One victim lost their business after an initial investment of £1,500, though they initially received a £2,000 return as agreed. Another victim, suffering from ill health, was defrauded of over £19,000 after Mehta promised to help him look after his family through investments.
• Legal Proceedings: The case also involves potential actions under the Proceeds of Crime Act (POCA), allowing authorities to seek confiscation orders for assets gained through criminal activity.