Tuesday, October 13, 2009

Millionaire Guilty of Money Laundering Charhe

According to this post on isleofman.com 69 year old Trevor Baines has been found guilty of money laundering. The prosecution claimed that Mr. Baines knew the origin of the $175 million he received through the Isle of Man Bank, which was the result of a massive fraud on US shareholders. Although he and his wife denied that they knew how the money was obtained, they both have been charged.

Share this article with your social network, just click below to share now!

No comments: