Read the full judgment text of DCCC 565/2010 on BabelCite. This District Court judgment was delivered on 11 November 2010.
1. D1-D4 plead guilty to a charge of conspiracy to defraud. Whilst in Malaysia, D2 was contacted by a male to get people to work out the conspiracy in Hong Kong. False credit cards would be used to buy goods in Hong Kong. He was in contact with a person in Hong Kong. That person would receive the goods. He promised a reward to the defendants if they would join the conspiracy in Hong Kong. They agreed. He asked them for their names so that their names could be embossed on the false credit ca
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