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.

{IMAGE VIA - okaloosaelection.com} Nicholls, a former Harrisonian, is expected to appear at the District A Magistrates Court on Wednesday 30 October 2013.

{IMAGE VIA okaloosaelection.com} Nicholls, a former Harrisonian, is expected to appear at the District A Magistrates Court on Wednesday 30 October 2013.

  • David Welch; Insp.

Public Relations Officer

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