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Boldens cleared of theft and money laundering
关键字:money laundering
6/14/2011 5:15:00 PM
http://bermudasun.bm/main.asp?SectionID=24&SubSectionID=270&ArticleID=52566
TUESDAY, JUNE 14: David and Antoinette Bolden were today cleared of stealing money from company accounts and money laundering.
The pair had always denied the charges, and at 4:45pm this afternoon a jury at the Supreme Court cleared them of 18 charges of theft and money laundering.
Mr and Mrs Bolden, of Harrington Sound Road, Hamilton parish, were however found guilty of misleading the Bermuda Monetary Authority.
They were released on bail and will return to court to be sentenced at a later date.