Read the full judgment text of DCCC 378/2013 on BabelCite. This District Court judgment was delivered on 23 May 2013.
1. The defendant pleaded guilty to a charge of conspiring to deal with property, knowing or believing it to represent the proceeds of an indictable offence. This is a type of case which is often referred to as a telephone deception case. There have been a number of such cases recently.
Cited by 2 cases