Stunt

since 2025 › Jan › 21 (Tue) @ 21:34 UTC

auto-detected in 3 stories

3 months ago

James Stunt received the 'lion's share' of profits from £207million money laundering scheme, court hears

found 2025 › Jan › 21 (Tue) @ 21:27 UTC

a story from The Daily Mail › The Daily Mail

James ■■
Stunt ■■

James Stunt received the 'lion's share' of the profits from a £207 million money laundering scheme to turn criminal cash into gold, a court heard today.

James Stunt 'insists he had no idea his London office was being used to count and collect cash as part of £207m "dirty money" operation'

found 2025 › Jan › 15 (Wed) @ 18:55 UTC

a story from The Daily Mail › The Daily Mail

James ■■
Stunt ■■
London ■■■

Stunt said he agreed to allow cash to be dropped off by courier, counted and collected from his London base, but had no idea it could be part of a 'criminal enterprise'.

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