Party Appointed Expert
Reference: JO082
Appointment Type: Party Appointed Expert
Service Area: Criminal and Regulatory
Industry: Other
Sub-category: Crime
Litigation Type: Criminal
Size of Case: Criminal
Update of a draft expert report originally prepared in 2010 but never served. Report dealt with the property portfolios of a number of defendants, in particular ascertaining the source of funds used to purchase 15 properties and the source of funds used to service the mortgage payments.
The defendants had been charged with selling vehicles with false mileage. The Crown considered that the properties had been purchased using the proceeds of crime.
