Read the full judgment text of DCCC 000554/2009 on BabelCite. This District Court judgment was delivered on 23 April 2010.
1. I convicted the defendant after trial of the charge of conspiracy to defraud. The charge was a conspiracy to defraud persons or firms delivering goods to a firm called Yee Fu Enterprise Company by falsely representing the cheques were good and valid orders for payments and that payment would be made for goods delivered.