Conviction of two counts of converting criminal property contrary to section 327 of the Proceeds of Crime Act 2002, and to three counts of possession of criminal property contrary to section 329 of the same Act. He was also convicted of one count of engaging in the provision of unlicensed personal credit agreements contrary to section 39(1) of the Consumer Credit Act 1974. Appeal from sentence of 15 months
Citations:
[2009] EWCA Crim 648
Links:
Jurisdiction:
England and Wales
Criminal Sentencing
Updated: 25 November 2022; Ref: scu.415063
