ATTORNEY-AT-LAW CHARGED WITH OFFENCES RELATED TO MONEY LAUNDERING OVER $500,000 BBD
Members of the Fraud Squad have arrested and charged Philip Vernon Nicholls, 53 year old attorney-at-law of Dover Mews, Dover, Christ Church for the following offences:
1. Theft of $674,172 belonging to a client; and
2. Money laundering of $674,172.
These charges arose out of an investigation pertaining to the sale of real estate on behalf of a client.
- David Welch; Insp.
Public Relations Officer