Αποτελέσματα Αναζήτησης
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 ...
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.
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. The police found over £600,000 in cash in their home, which our client and her husband argued ...
28 Νοε 2023 · Examples of money laundering cases defended by Stuart Miller Solicitors include: A man who wanted to borrow cash from a friend to buy a council house was arrested and charged with conspiring to transfer criminal property as part of a wider money laundering plot, but was cleared when the team at Stuart Miller Solicitors proved he had not acted ...
Stuart Miller Solicitors is regularly instructed in both high-profile and complex cases with unparalleled personal service to clients facing allegations of large-scale organised crime; complex fraud; bribery and corruption; white-collar crime; serious sexual offences; terrorism; murder; and drugs.
GBH. Violent disorder. Approximately 10% of all murder charges in London have been handled by Stuart Miller Solicitors over the past 36 months. The firm has achieved back-to-back acquittals and not guilty decisions at the Central Criminal Court, including: R v F - Attempted murder - aggravated stabbing.
The goal of money laundering is to hide the tainted origin of criminal revenue. In this sense, it is a secondary crime that is always connected to another breach of law. These offenses can be different types of theft, trade in illicit goods, as well as other non-violent acts such as tax fraud, bribery, and, nowadays more relevantly, cybercrime.
