Kevin Dent and David McNeill, instructed by the Crown Prosecution Service, successfully prosecuted a gang for money laundering nearly half a million pounds taken from victims who thought they were transferring money to Police Officers.
The case recently concluded at the Old Bailey, resulting in the gang being sentenced to a total of 24 years' imprisonment.
Click here to read the GetSurrey news article.
Click here to read 5SAH's previous news report on the case.
Kevin has built up a wealth of experience over 20 years in fraud and serious crime and is often instructed as leading counsel. The core of Kevin’s practice is fraud, revenue evasion, money laundering, and healthcare frauds. Kevin is often instructed in multi-million-pound fraud cases involving large volumes of complex material calling upon Kevin’s keen eye for detail.
David is a barrister with a strong practice in fraud and serious and organised crime cases. David has built up a wide experience prosecuting and defending difficult, complex, multi-handed cases, both alone and as junior counsel. He has particular knowledge of tax, VAT and Excise, drugs, money-laundering and organised crime cases and has been instructed on a number of cases with a significant international dimension.