Trio charged with laundering money
Three Pembroke residents yesterday denied charges of laundering almost $200,000 of drug money.
Erica Raynor, 40, Temiko Wilson, 25, and Travis Lowe, 20, were charged in Magistrates Court with knowingly concealing the proceeds of drug trafficking, or a related offence.
Ms Raynor was charged with four separate counts, including laundering $108,355.32 on an unknown date between January 1, 2008, and November 21, 2009.
She also allegedly laundered $49,308.86 sometime between January 1, 2008 and May 9, 2009, $6,384.15 between August 10, 2009 and February 3, 2011 and $5,880 on March 23, 2010.
Mr Lowe is facing two money laundering charges. Mr Lowe allegedly laundered $10,400 between September 24, 2009 and November 13 that year, and another $12,818.39 between October 17, 2009, and March 19, 2010.
And Mr Wilson was charged with a single count of laundering $11,492 on an unknown date between July and October 2010.
All three defendants pleaded not guilty to the offences before them.
Magistrate Khamisi Tokunbo released the trio on $10,000 bail with sureties. They are expected to return to Magistrates Court in June for trial.
Missing rugby tourist sought by police
Shelly Bay bus shelter damaged in crash
Man critical after Front Street fight
Man with home-made gun jailed
Fire on Hinsons Island not an emergency
CTO assists with cybersecurity strategy
Ruthless Hood destory Social Club
Duffy and Butterfield take top awards
Take Our Poll