James Stunt accused of being part of £266m money-laundering operation involving Bradford gold dealer
The socialite and former husband of heiress Petra Ecclestone, James Stunt, has gone on trial accused of being part of a £266 million…
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The socialite and former husband of heiress Petra Ecclestone, James Stunt, has gone on trial accused of being part of a £266 million…
Court heard the money was carried in sports bags, carrier bags and holdalls and paid into the bank account of Bradford gold dealer Fowler Oldfield.
Opening day of trial hears how Bernie Ecclestone’s former son-in-law was allegedly part of £266 million operation
Stunt is appearing in the dock at Leeds Crown Court where he has denied depositing cash in the account of Bradford gold dealer Fowler Oldfield between January 2014 and September 2016.
As the Financial Conduct Authority (FCA) attempted to mitigate the effect of COVID-19 on consumers and the market, enforcement investigations and action slowed.