Read the full judgment text of DCCC 1218/2009 on BabelCite. This District Court judgment was delivered on 17 June 2010.
1. The two defendants have been convicted after trial of a charge of conspiracy to use false instruments, knowing or believing them to be false, the instruments being two bank drafts purportedly issued by JP Morgan for US$2.8 million and $10 million respectively, and a letter of confirmation purportedly issued by JP Morgan. I do not propose to go into the facts of the case once again as these have been detailed in my reasons for verdict, save to say that the two defendants, together with others