Talk:Trevor Baines/Drafts

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Links & References

Isle of Man Examiner

(print edition published weekly on Tues., but online edition shows daily entries)

Dec. 2007: Court Appearance & Bail — 04 December 2007 issue

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http://www.iomtoday.co.im/news/Tycoon-Trevor-Baines-in-court.3553349.jp

Oct. 2009: Trial Resumes — 08 October 2009 issue

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http://www.iomtoday.co.im/news/Baines-trial-Jury-to-resume.5716926.jp
http://www.iomtoday.co.im/viewarticle.aspx?sectionid=870&articleid=5716926
Oct. 2009: Trial & Verdict — 08 October 2009 issue

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http://www.iomtoday.co.im/news/Trevor-Baines-found-guilty-of.5715199.jp
http://www.iomtoday.co.im/viewarticle.aspx?sectionid=870&articleid=5715199

Jury deliberation & 5-week trial/charges
Facing max 14yr sentence
His IOM residence
co-conspiritor & key prosec.witness Roys Poyiadjis age (44) & awaiting NY sentencing
additional charges:

"Mr Baines was subsequently charged with a number of firearms offences. He and his wife Wendy were also charged with obtaining money by deception."

Nov. 2009: Sentencing & Prison Term Starts — 12 November 2009 issue

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http://www.iomtoday.co.im/viewarticle.aspx?sectionid=870&articleid=5818748 [which is also:] http://www.iomtoday.co.im/news/Six-years-prison-for-Baines.5818748.jp

Verdict (2 Guilty's)
Age in 2009

His sentences (6yrs + 12mos, concurrent)
Wife's name (Wendy) & sentence (9mos. - suspended for 2yrs)
2001 money scandal details (175M poundsBr)
Co-conspiritors (Roys Poyiadjis of AremisSoft (US software co.)
AremisSoft scam w/ Bulgarian interests
— DennisDallas (talk • contribs) 22:05, 16 October 2010 (UTC) & 22:07, 16 October 2010 (UTC)