Read the full judgment text of DCCC 001191/2009 on BabelCite. This District Court judgment.
1. D1 and D2 plead guilty to the 3rd Charge, conspiracy to defraud various banks. D1, D2, D3, D4, D5 and D6 plead guilty to the 4th Charge, conspiracy to obtain property by deception. D1 pleads guilty to the 5th Charge, conspiracy to deal with property known or reasonably believed to represent proceeds of an indictable offence.
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