5/30/2016
START DATE
END DATE
14-Jun-16
The Queen v. Chavdar Bachev and Georgi Todorov
COURT:
LAW:
JUDGE(S):
CLAIMANT'S LAWYER:
DEFENDANT'S LAWYER:
Court of Appeal for Bermuda
CRIMINAL LAW MONEY LAUNDERING
Baker President; Bernard JA; Kawaley JA (Acting)
Larry Mussenden Laxly Ricketts
Richard Horseman
FACTS OF THE CASE:
Respondents used counterfeit cards to withdraw money from various ATMs found with large amounts of money at airport admitted to money laundering
SUMMARY:
Adequacy of the sentence for theft and money laundering
OUTCOMES:
Sentences increased to 2 years imprisonment for theft and money laundering considering aggravating and mitigating factors
RULED IN FAVOUR OF:
Plaintiff/Claimant
PLAINTIFF/CLAIMANT
DEFENDANT:
DURATION (DAYS):
ISSUES:
RELEVANCE:
RULING:
RULING TYPE:
CASES CITED:
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