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Millionaire and wife in court

by isleofman.com 5th February 2008
Isle of Man based millionaire Trevor Baines and his wife appeared in court today on charges relating to money laundering.

The 68 year-old is charged with assisting another with the proceeds of crime and of falsifying records.

Forty-nine year-old Wendy Baines is accused of false accounting.

An application to leave the jurisdiction was refused and the pair were bailed until February 26 for a possible committal.

High Bailiff Michael Moyle gave a warning to the press that reporting restrictions had not been lifted.

(Picture: Douglas Courthouse).
Posted by isleofman.com
Tuesday 5th, February 2008 06:43pm.

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