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Suspended sentence for Money L...

Suspended sentence for Money Laundering following a voluntary attendance at the police station

Alongside Ms Victoria Smith Swain of @ExchangeC, Levin’s Solicitors represented a male charged with Money Laundering offences, totaling £600,000 linked to a large scale Police investigation into Fowler Oldfield Ltd, Bradford. The client had requested our services after reading about us on our website. We specialise in attending voluntary attendances nationwide. On this occasion we traveled to Bradford to assist our client.

After attending a voluntary interview the defendant made clear his role was one of a courier with no understanding of the extent of the criminal enterprise.

This was ultimately accepted by the Crown Prosecution Service and, coupled with his Guilty plea allowed us to argue that his case should fall towards the lower end of the sentencing guidelines. This argument was accepted by the Judge at Bradford Crown Court and the defendant received a suspended sentence.

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