Read the full judgment text of DCCC 362/2004 on BabelCite. This District Court judgment was delivered on 5 October 2012.
1. The defendant pleaded guilty to 5 charges of Conspiracy to Defraud (charges 1-5), one charge of Dealing with property known or believed to represent proceeds of an indictable offence (charge 6), and one charge of failing to surrender to custody without reasonable excuse (charge 7).
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