Banker and money launderer for the boiler room fraudsters Tomas, Kevin and Christopher Wilmot, is jailed for 4 1/2 years

You can read more about this case in the following articles:

The Northern Echo - Richmond scam 'banker' jailed for part in £27m 'boiler room' con

Malta Today - UK court jails man for laundering 'boiler room' funds through Malta accounts

 

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case information

Date: 30/04/2012

Client: Operation Slick

Barrister: Anthony Orchard QCShelley Webster

Court: Southwark Crown Court

Solicitors: Fraud Prosecution Service