Yusef Tourino

Yusef Tourino has been involved in significant criminal proceedings in the UK, with records indicating both recent and past convictions.

Recent Criminal Proceedings (2023-2026):

Yusef Tourino, aged 28, was sentenced at Portsmouth Crown Court on June 24, 2026, for a series of fraud, theft, and money laundering offences. He was identified as the "ringleader" in a scheme that defrauded businesses across England and Wales of approximately £462,000.

Key facts of this case include:

• Period of Offending: From November 2023 until November 2025, Tourino traveled across England and Wales, committing over 64 frauds and two thefts.
• Modus Operandi: He used stolen card details to purchase goods, manipulated transaction values to increase the amounts charged, and then requested refunds to accounts under his control. Businesses targeted included vet surgeries, hotels, and Specsavers stores.
• Co-defendant: George Campion, aged 25, assisted Tourino in some of these frauds and thefts, particularly in Nottingham and Llandudno during March 2024.
• Arrest: Tourino was arrested in November 2025, found in possession of high-value items. Analysis of his bank accounts showed he spent proceeds on hire cars, hotels, gambling, and luxury goods.
• Charges and Plea: At a hearing in Portsmouth Crown Court on April 22, 2026, Tourino pleaded guilty to 64 counts of fraud, 2 counts of theft, and 3 counts of money laundering.
• Sentence: He was sentenced to five years and three months' imprisonment. This sentence was a 25% reduction from seven years due to his early guilty plea. Confiscation proceedings are underway to recover seized assets, and he has been issued a Serious Crime Prevention Order.

Earlier Criminal Record (2019):

In November 2019, a Yousef Aubres Tourino, aged 22 at the time and of Gamble Road, Portsmouth, appeared at Southampton Magistrates' Court. He pleaded guilty to driving while disqualified and possession of cannabis. He received a community order for 12 months, including 21 hours at an attendance centre, and was ordered to pay a victim surcharge of £90 and court costs of £85.I have already gathered comprehensive information regarding Yusef Tourino's criminal cases in the UK from the initial search results. I have details on his recent convictions for fraud, theft, and money laundering, including dates, court, charges, and sentence, as well as an older conviction for driving while disqualified and cannabis possession. Therefore, no further search queries are needed.

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{

"answer": "Yusef Tourino has been involved in significant criminal proceedings in the UK, with records indicating both recent and past convictions.\n\nRecent Criminal Proceedings (2023-2026):\nYusef Tourino, aged 28, was sentenced at Portsmouth Crown Court on June 24, 2026, for a series of fraud, theft, and money laundering offences. He was identified as the \"ringleader\" in a scheme that defrauded businesses across England and Wales of approximately £462,000.\n\nKey facts of this case include:\n* Period of Offending: From November 2023 until November 2025, Tourino traveled across England and Wales, committing over 64 frauds and two thefts.\n* Modus Operandi: He used stolen card details to purchase goods, manipulated transaction values to increase the amounts charged, and then requested refunds to accounts under his control. Businesses targeted included vet surgeries, hotels, and Specsavers stores.\n* Co-defendant: George Campion, aged 25, assisted Tourino in some of these frauds and thefts, particularly in Nottingham and Llandudno during March 2024.\n* Arrest: Tourino was arrested in November 2025, found in possession of high-value items. Analysis of his bank accounts showed he spent proceeds on hire cars, hotels, gambling, and luxury goods.\n* Charges and Plea: At a hearing in Portsmouth Crown Court on April 22, 2026, Tourino pleaded guilty to 64 counts of fraud, 2 counts of theft, and 3 counts of money laundering.\n* Sentence: He was sentenced to five years and three months' imprisonment. This sentence was a 25% reduction from seven years due to his early guilty plea. Confiscation proceedings are underway to recover seized assets, and he has been issued a Serious Crime Prevention Order.\n\nEarlier Criminal Record (2019):\nIn November 2019, a Yousef Aubres Tourino, aged 22 at the time and of Gamble Road, Portsmouth, appeared at Southampton Magistrates' Court. He pleaded guilty to driving while disqualified and possession of cannabis. He received a community order for 12 months, including 21 hours at an attendance centre, and was ordered to pay a victim surcharge of £90 and court costs of £85."

}

```