- Operation Atrium
- R v RC & others
- Carlisle Crown Court
Conspiracy to launder money, contrary to Section 93C of the criminal Justice Act 1988
Conspiracy to launder money, contrary to Section 327 of the Proceeds of Crime Act 2002
Perverting the Course of Public Justice.
- Case investigated by Cumbria Constabulary and Prosecuting Authority being North West Complex Casework Unit, CPS Manchester.
- 4 defendants involved in Money Laundering over a period of 20 years.
- The Money Laundering involves the purchase of various properties from suspected Proceeds of Crime.
- Further charges of Perverting the Course of justice brought on suspicion of attempts to produce false documents to reduce benefits.