Yachtsman Winston Robinson, of Bermuda, has been convicted of money laundering by the Serious Offences Court in St. Vincent. Robinson, who was transporting $1.7m in currency, bundled in 88 packages, has secreted the notes within the yacht Jo-Tobin. It was reported as the largest cash seizure in the history of the East Caribbean states.
Mr. Robinson has been remanded into custody, and formal forfeiture of the seized funds is pending. We had previously reported on this case here*.
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*Bermudian on Trial for Bulk Cash, 25 January, 2012.
http://rijock/blogspot.com/2012/01/bermudian-on-trial-for-bulk-cash.html
Mr. Robinson has been remanded into custody, and formal forfeiture of the seized funds is pending. We had previously reported on this case here*.
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*Bermudian on Trial for Bulk Cash, 25 January, 2012.
http://rijock/blogspot.com/2012/01/bermudian-on-trial-for-bulk-cash.html
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