Read the full judgment text of DCCC 1097/2015 on BabelCite. This District Court judgment was delivered on 15 November 2016.
1. The defendant has pleaded guilty to a total of 19 offences. 16 of those are offences of fraud and 3 of those are offences dealing with property known or believed to represent the proceeds of an indictable offence. The offences were committed over a fairly short period in early 2015, dating between January and June of that year.
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