Read the full judgment text of DCCC 000666/2009 on BabelCite. This District Court judgment was delivered on 7 August 2009.
1. You are convicted of a number of money laundering charges. Such charges arose from more or less one criminal scheme. The period of the laundering of money spanned over a period of about 5 months as your counsel points out. Over $4 million you have dealt with, out of which you gained 1 per cent. You made a profit of $40,000 plus a mobile phone.