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R v J Conspiracy to Defraud and Money Laundering

A Commercial Solicitor represented for an International Fraud, arrested for defrauding with others, a finance company.  Seven million sterling received and never recovered, thirty four million was to be received.  This case involved numerous companies and the building of shipping platforms.  various forces were involved in the investigation.  The money was moved from the UK to Spain.

This case was discontinued.

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RECENT COMPANY NEWS and events:

http://www.theguardian.com/politics/2015/dec/04/mps-expenses-met-investigating-two-cases-criminal-behaviour

http://www.cbsnews.com/media/top-14-financial-frauds-of-all-time/

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