FCU welcomes advocate conviction
Publication Date: Wed, 26 Jan 2011 08:46
Douglas Courthouse
The Financial Crime Unit has welcomed the conviction of a Manx advocate.
A jury found 30 year old Jenny Dee Holt guilty of money laundering and creating false records.
The charges were in relation to the theft of £400,000 by Trevor and Wendy Baines, who pleaded guilty at the start of the trial.
The FCU says the convictions send out a strong message to the international financial community.
All three will be sentenced next month
