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Posted
16 minutes ago, Dreadnaught said:

I wonder if that conviction fell under criminal or civil law.

 

Seems to be criminal, as the money was recovered using the Proceeds of Crime Act.

Posted
Just now, JSHarris said:

Seems to be criminal, as the money was recovered using the Proceeds of Crime Act.

 

Serious consequences then, even if the amount for him is peanuts.

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