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The jury, in this case, decided after laborious cross-examination by the judge that Mr K did not play a role in the money laundering and crypto-currency fraud carried out by his other four co-defendants. All other co-defendants, who were not represented by Stuart Miller Solicitors, were convicted.
Understandably afraid of the situation, she tried to leave with her bag and was accused of ‘running away with evidence’ and charged with multiple counts of fraud, money laundering, and possession of tobacco without paying any customs or duties.
17 Σεπ 2024 · Georgia prosecutors have dropped all 15 counts of money laundering that were levied against three Atlanta organizers accused of misusing a bail fund to aid violent protests against the city’s proposed police and fire training center.
2 Ιουν 2023 · Three people were arrested inside, charged with money laundering and charity fraud for spending connected to the Atlanta Solidarity Fund, which has paid bail and provided legal support for ...
Facing Money Laundering charges? Trust Stuart Miller Solicitors, the UK's top legal team with a proven track record in winning such complex cases.
7 Μαΐ 2023 · The prosecution submitted that they had obtained evidence to show that Mr Kamau received money through M-Pesa from 10 associates working in Ethiopia. The court heard that Mr Kamau used the money to facilitate the movement of the victims of human trafficking.
The team is highly experienced in all areas of serious crime, with recent work involving assisting on homicide cases, drugs and firearms cases, sexual assault, and money laundering cases. Abu Kibla leads the team and is particularly renowned for his assistance in cases of serious violence and riots.
