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Tim Forte successful in application to dismiss in substantial money laundering case

Having lodged an Application to Dismiss, Tim Forte eventually persuaded the Crown, the day before trial at Liverpool Crown Court, to concede, and again formally offer no evidence, against a local businessman and property developer, who had been charged with POCA money laundering offences stemming from substantial cash seizures at his address.

Tim was instructed by DDE Law.


10 February 2017

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Tim Forte