David Lyons74岁,2023年因洗钱1.7亿英镑而被判刑,截至2026年1月26日,仅追回129万英镑。 David Lyons, 74, sentenced in 2023 for laundering £1.7M, has only £129K recovered as of Jan. 26, 2026.

David Lyons,74岁,前律师,2023年1月因洗钱和欺诈在格拉斯哥受审9周后被判处7年徒刑。 David Lyons, 74, a former lawyer, was sentenced in January 2023 to seven years in prison for money laundering and fraud after a nine-week trial in Glasgow. 他和四名合伙人利用他们的律师事务所 -- -- Paisley的Robertson & Ross -- -- 通过2015年至2016年的四笔主要交易,包括被盗支票、伪造财产交易和黑客银行账户的资金,清洗超过170万英镑的资金。 He and four associates used their law firm, Robertson & Ross in Paisley, to launder over £1.7 million through four major transactions between 2015 and 2016, including stolen cheques, a fake property deal, and funds from a hacked bank account. 由法律学会调查发现的案件导致根据2002年《犯罪收益法》定罪和对严重有组织犯罪的指控。 The case, uncovered by a Law Society investigation, led to convictions under the Proceeds of Crime Act 2002 and charges related to serious organized crime. 2026年1月26日在爱丁堡举行的听证会确认,只追回了129 180英镑的非法资金,检察官保留追寻额外资产的权利。 On January 26, 2026, a hearing in Edinburgh confirmed that only £129,180 of the illicit funds have been recovered, with prosecutors reserving the right to pursue additional assets.