Read the full judgment text of DCCC 916/2014 on BabelCite. This District Court judgment was delivered on 9 February 2015.
1. On 6 January 2015, the defendant pleaded guilty to one charge of conspiracy to deal with property known or believed to represent proceeds of an indictable offence. The crime conspired to commit is commonly known as money laundering. The predicate offence was a telephone deception case where the defendant was the legman responsible for collecting the money in the operation.
Cites 6 cases