Read the full judgment text of DCCC 000389/2009 on BabelCite. This District Court judgment was delivered on 19 November 2009.
1. Both defendants are jointly charged with 154 charges including 6 counts of conspiracy to defraud, one count of dealing with proceeds of an indictable offence and 147 counts of procuring an entry in a bank record by deception. Each defendant pleads guilty to 66 counts of procuring an entry in a bank record by deception. [1] The remaining 88 counts are left on file.