Kevin Dent and David McNeill last week successfully concluded the prosecution of R v Morrison and others which resulted in the 5 defendants being convicted of money laundering, namely £94,000 from an elderly victim of a vishing-type fraud. This money had been dissipated and converted through 10 Barclays bank accounts as part of a highly organised looting of the victim's account.
Kevin Dent and David McNeill were instructed by the Crown Prosecution Service-Serious and Complex Cases Unit.
Kevin Dent has built up a wealth of experience over 20 years in fraud and serious crime, and is often instructed as leading counsel.
David McNeill is a barrister with a strong practice in fraud and serious and organised crime cases.
