| |
The material on this page is for media organisations only. Please do not publish links to this page.
This page was last updated on
28-Apr-2013 16:05
DMC Contacts
|
|
Police investigating an organised network of money launderers have charged a third person.
[J] Eliott James Joyce - dob 23.10.75 (37 yrs) of Broomfield Avenue, Turnford, Herts has today (28 April) been charged with:
Three offences under the Proceeds of Crime Act;
Two offences of obtaining money transfers by deception;
Three offences of fraud by false representation.
Joyce was arrested this morning (28 April) at Gatwick Airport.
He has been bailed to appear at Westminster Magistrates Court on Monday, 13 May.
Also charged are:
[A] Jamie Leonard McLean, 42 (15.4.71) of Dukes Avenue, Finchley was charged on Wednesday 24 April with one count of money laundering contary to section 327 of the Proceeds of Crime Act 2002 and one count of fraud by false representation contrary to section 1 and 2 of the Fraud Act 2002.
[D] Raymond Andrews, 34 (02.03.79) of Deacons Hill, Elstree, Herts was charged on Wednesday 24 April with six counts of fraud by false representation, contrary to Section 1 and 2 of the Fraud Act 2002 and one count of obtaining money transfers by deception.
They will appear at Westminster Magistrates' Court on Monday 13 May.
The men were arrested on Wednesday 24 April following an operation by the MPS Specialist, Organised and Economic Crime Command.
|
