Summary
Our client, together with a co-defendant, faced allegations of possessing funds fraudulently obtained from an employer of an absent defendant, who had left the country before the Police could investigate his conduct. Our client was charged with money laundering. He denied knowledge of any fraudulent or criminal activity and therefore entered a not guilty plea. Thanks to Lawtons’ diligent and expert legal guidance, our client was ultimately found not guilty.
Details of the Case
It was alleged that absent defendant A, who held a high position in a company, had abused this position and authorised the transfer of company funds to accounts that he controlled. It was alleged that this was done with the intention of making gains for himself.
Our client and his co-defendant received this money into their personal accounts, which they then later transferred back to the absent defendant. The total funds from the original fraud exceeded £1 million.
During Police interview, our client denied the accusation completely and stated that he had not been aware that the funds being transferred were done in a fraudulent manner. The absent defendant was our client’s brother-in-law, who had informed him the funds were his own salary. Our client accepted this due to their close relationship and did not question his intentions.
Managing Partner Stephen Halloran represented our client on this matter, where he provided expert legal guidance. Our client maintained that he had no idea that the funds were obtained fraudulently and denied any knowledge of criminal activity. He firmly denied the charge and entered a not guilty plea.
Court
The case was heard at St Albans Crown Court, where our client was represented by Barrister Kevin Molloy of Church Court Chambers. Considering the circumstances of the case, if our client were to be convicted, he would be facing a lengthy prison sentence, ranging up to six years.
A robust defence where he established that our client had no knowledge of co-defendant A’s criminal activity and therefore did not willingly contribute to said activity.
After a six-day trial, thanks to our expert representation, our client was found not guilty and was acquitted of the charge. Our client was extremely grateful to both Stephen and Kevin for all their support. Considering that he was at risk of a considerable prison sentence, our client was relieved to be able to move past this period of stress and uncertainty.
Looking for a specialist fraud solicitor?
Being charged with any type of criminal offence can be stressful and confusing. It’s not something you have to go through alone. If you or someone you know has been charged with a similar offence, contact our specialist team on 0333 577 0522 or visit our enquiries page.
