Wrexham Man Convicted of Money Laundering

A Wrexham man was convicted of Money Laundering at Mold Crown Court on the 28th of January 2016.

35 year old Francis Joseph Berry was sentenced to 12 months imprisonment having pleaded guilty before commencement of his trial at Mold.

Berry was interviewed by North Wales Police in June 2015 following a financial investigation which highlighted unexplained deposits which amounted to in excess of £40,000 had been paid into his bank account.

In addition to sentencing Berry, HHJ Parry granted a confiscation order under PoCA, agreeing that the criminal benefit was in excess of £40,000 and ordering his available assets, to the value of £22,585.21, be paid within 3 months.

North Wales Police Financial Investigator, Jessica Cunnah stated: “North Wales Police are sending out the message that those involved in criminality of this nature will have their assets taken from them when they are caught and convicted.”

Detective Inspector Arwyn Jones of the force’s Operation Scorpion Team who tackle Serious and Organise Crime added: “This is another example of how North Wales Police will actively pursue criminals and will use the powers under the Proceeds of Crime Act to strip offenders of any property, including their homes, cars and cash that they possess. We want the assistance of the public to bring these people to justice and any information will be taken seriously and appropriate action will be taken.”

Anyone who may have information relating to serious and organised crime are urged to call North Wales Police on 101. Or anonymously via Crimestoppers on 0800 555111.

Alternatively, contact the control room direct via the new web live chat http://www.north-wales.police.uk/contact/chat-support.aspx”