Sentence examples for criminal property from inspiring English sources

Exact(60)

Mohammed Abokar, 28, was convicted of converting criminal property.

Patrick Rooney, 54, of Beaconsfield – converting criminal property.

One of the charges alleged that he "acquired criminal property, namely a Cannondale Bad Boy bicycle".

He denies one count of acquiring criminal property, five counts of transferring criminal property and three counts of possession of articles for use in fraud.

A fourth defendant on the criminal property charge, Valujevs' stepfather, Laimonas Belka, was acquitted.

(In February, she was convicted on one count of transferring criminal property, but avoided jail).

Wood and Lincoln were also found guilty of conspiracy to conceal, convert or transfer criminal property.

Alling and Van Thillo were charged with three felonies, including criminal property damage.

He had admitted six drugs charges and one of possession of criminal property.

He denied nine other charges of using criminal property, an offence related to alleged money laundering.

Doyle is also charged with concealing, converting or transferring criminal property.

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