Read the full judgment text of DCCC 153/2010 on BabelCite. This District Court judgment was delivered on 4 December 2013.
1. This case concerns 11 charges of “conspiracy to defraud” (Charges 1 to 11) and 2 of “money laundering” (Charges 12 and 13).
Cited by 6 cases · Cites 1 case