Read the full judgment text of DCCC 1015/2023 on BabelCite. This District Court judgment was delivered on 11 November 2024.
1. In this case on this indictment the defendant has pleaded guilty to four separate charges, Charge 1, of conspiracy to defraud, Charge 3, of dealing with property known or believed to represent proceeds of an indictable offence, Charges 4 and 6, two further conspiracies to defraud. I shall not go into the details of the offences because they are very similar and have a similar modus operandi by way of perpetrating telephone deceptions where someone pretends to be a family member and money is r