He was intending to defraud drug-dealers and other criminals... prison might be the soft option. Is there a dope-test for Kippers?
"George Swinton Cottrell, senior aide to former UKIP leader Nigel Farage, pled guilty to running a ‘dark web’ money-laundering scam today. Under a plea-bargain agreement, Federal prosecutors reduced his charges to one count of wire fraud from the 21 charges he originally faced. Cottrell will be sentenced in March in the US District Court, facing a potential maximum 20 years imprisonment and a fine of up to $250,000.
Aside from being a senior aide to Nigel Farage, Cottrell’s UKIP connections include his father Alexander, the 3rd Baron Hesketh who defected to UKIP from the Tories in 2011 and has since donated large amounts to the party. This, not surprisingly, will be a gigantic embarrassment to Hesketh, UKIP and Farage himself."
"According to Cottrell’s own admission to the court, he offered:
Ways to transfer large amounts of cash out of the United States to avoid reporting requirements and disguising proceeds from criminal activity as legitimate business income for tax purposes.
He also admitted:
I falsely claimed that I would launder the criminal proceeds through my bank accounts for a fee. Rather than launder any of the money, though, I intended to retain the money."
http://evolvepolitics.com/nigel-far...-will-soon-be-a-convicted-criminal-immigrant/
"George Swinton Cottrell, senior aide to former UKIP leader Nigel Farage, pled guilty to running a ‘dark web’ money-laundering scam today. Under a plea-bargain agreement, Federal prosecutors reduced his charges to one count of wire fraud from the 21 charges he originally faced. Cottrell will be sentenced in March in the US District Court, facing a potential maximum 20 years imprisonment and a fine of up to $250,000.
Aside from being a senior aide to Nigel Farage, Cottrell’s UKIP connections include his father Alexander, the 3rd Baron Hesketh who defected to UKIP from the Tories in 2011 and has since donated large amounts to the party. This, not surprisingly, will be a gigantic embarrassment to Hesketh, UKIP and Farage himself."
"According to Cottrell’s own admission to the court, he offered:
Ways to transfer large amounts of cash out of the United States to avoid reporting requirements and disguising proceeds from criminal activity as legitimate business income for tax purposes.
He also admitted:
I falsely claimed that I would launder the criminal proceeds through my bank accounts for a fee. Rather than launder any of the money, though, I intended to retain the money."
http://evolvepolitics.com/nigel-far...-will-soon-be-a-convicted-criminal-immigrant/