Convicted insider dealer Richard Baldwin flees justice

Pedro Gonçalves
Convicted insider dealer Richard Baldwin flees justice

A luxury-watch dealer who laundered the proceeds of insider dealing through Panamanian companies and offshore bank accounts has been convicted but has fled from justice, the FCA has revealed. Richard Baldwin, 52, was found guilty in July 2017 of laundering £1.5m of criminally obtained profits in a scam uncovered by the Operation Tabernula investigation, but reporting restrictions about his case have only now been lifted. Baldwin was tried in his absence and found guilty of laundering th...

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