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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.
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 ...
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...
A supermarket cashier who found himself embroiled in fraud allegations turned to Stuart Miller Solicitors to fight his corner.
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.
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.
