Matches in DBpedia 2014 for { <http://dbpedia.org/resource/Trevor_Baines> ?p ?o. }
Showing items 1 to 70 of
70
with 100 items per page.
- Trevor_Baines abstract "John Trevor Roche Baines (born 19 December 1939), is a British former businessman and tycoon, who claimed to have amassed an estimated fortune of over £130 million, through banking, financial trading, and investment in the Miss World competition. This claim was later described by a Manx Judge (Acting Deemster Turner) as 'based on a lie'.He was sentenced to six years imprisonment in November 2009 by a Manx Court, after it was determined that he was guilty of money laundering and false accounting. The laundering - the far more serious charge - alleged was that he and two others had administered a trust fund in excess of $100m which was acquired by others and independently of Baines as a result of a share push scam or a pump and dump fraud known as the AremisSoft fraud. The prosecution alleged that once the funds came to be managed by or through him he knew of the provenance of the fund and administered it with that knowledge (the level of knowledge required for criminal liability is suspicicion, though that suspicion has to be proven beyond reasonable doubt). He did not benefit directly from the fund itself but did receive payment by the fund for his administration of it. One of the two individuals responsible for the original scam was subsequently sentenced to a non-custodial term. The other remains at large.In order to fund his legal expenses and shortly before his money laundering trial in late 2009 he was alleged to have expropriated funds from another trust which he was responsible, through one of his companies or personally, for administering (said to be theft) in order to pay counsel's fees. It was alleged that his local Manx advocate suspected this theft but nevertheless went on and received the money and thence paid counsel's fees anyway. She was also charged with money laundering along with Baines and his alleged accomplice, his wife. All three were convicted in February 2011, though Baines' advocate only of money laundering (without personal benefit); and both Mr and Mrs Baines having pleaded guilty shortly before their trial. Baines was sentenced to an additional 30 months imprisonment. The advocate was convicted but her conviction was quashed on appeal to the Privy Council in February 2014 on the grounds that the trial judge failed to direct the jury properly as to the advocate's state of mind. Under Isle of Man parole rules Baines is due to be released sometime in July or August 2015.".
- Trevor_Baines birthDate "1939-12-19".
- Trevor_Baines birthName "John Trevor Roche Baines".
- Trevor_Baines birthPlace Formby.
- Trevor_Baines birthPlace Liverpool.
- Trevor_Baines birthYear "1939".
- Trevor_Baines hometown Formby.
- Trevor_Baines hometown Liverpool.
- Trevor_Baines nationality British_nationality_law.
- Trevor_Baines networth "1.3E8".
- Trevor_Baines occupation Businessperson.
- Trevor_Baines occupation Trevor_Baines__1.
- Trevor_Baines stateOfOrigin British_nationality_law.
- Trevor_Baines wikiPageExternalLink Multi-millionaire-bankrolled-Miss-World-competition-jailed-laundering-proceeds-Wall-Street-share-scam.html.
- Trevor_Baines wikiPageExternalLink Tycoon-Trevor-Baines-in-court.3553349.jp.
- Trevor_Baines wikiPageID "28832462".
- Trevor_Baines wikiPageRevisionID "603565873".
- Trevor_Baines birthDate "--12-19".
- Trevor_Baines birthName "John Trevor Roche Baines".
- Trevor_Baines birthPlace "Formby, Liverpool, England".
- Trevor_Baines criminalCharge "Money laundering, False Accounting & Theft".
- Trevor_Baines criminalPenalty "6.31152E7".
- Trevor_Baines criminalStatus "Imprisoned".
- Trevor_Baines dateOfBirth "1939-12-19".
- Trevor_Baines hasPhotoCollection Trevor_Baines.
- Trevor_Baines homeTown "Formby, Liverpool, England".
- Trevor_Baines name "Baines, Trevor".
- Trevor_Baines name "Trevor Baines".
- Trevor_Baines nationality British_nationality_law.
- Trevor_Baines netWorth "-£130 million".
- Trevor_Baines occupation Businessperson.
- Trevor_Baines placeOfBirth "Formby, Liverpool, England".
- Trevor_Baines spouse "Wendy Baines".
- Trevor_Baines subject Category:1939_births.
- Trevor_Baines subject Category:English_businesspeople.
- Trevor_Baines subject Category:English_fraudsters.
- Trevor_Baines subject Category:Living_people.
- Trevor_Baines subject Category:People_from_Formby.
- Trevor_Baines type CausalAgent100007347.
- Trevor_Baines type LivingPeople.
- Trevor_Baines type LivingThing100004258.
- Trevor_Baines type Object100002684.
- Trevor_Baines type Organism100004475.
- Trevor_Baines type PeopleFromFormby.
- Trevor_Baines type Person100007846.
- Trevor_Baines type PhysicalEntity100001930.
- Trevor_Baines type Whole100003553.
- Trevor_Baines type YagoLegalActor.
- Trevor_Baines type YagoLegalActorGeo.
- Trevor_Baines type Agent.
- Trevor_Baines type Person.
- Trevor_Baines type Person.
- Trevor_Baines type Q215627.
- Trevor_Baines type Q5.
- Trevor_Baines type Agent.
- Trevor_Baines type NaturalPerson.
- Trevor_Baines type Thing.
- Trevor_Baines type Person.
- Trevor_Baines comment "John Trevor Roche Baines (born 19 December 1939), is a British former businessman and tycoon, who claimed to have amassed an estimated fortune of over £130 million, through banking, financial trading, and investment in the Miss World competition.".
- Trevor_Baines label "Trevor Baines".
- Trevor_Baines sameAs m.0dd9627.
- Trevor_Baines sameAs Q16105027.
- Trevor_Baines sameAs Q16105027.
- Trevor_Baines sameAs Trevor_Baines.
- Trevor_Baines wasDerivedFrom Trevor_Baines?oldid=603565873.
- Trevor_Baines givenName "Trevor".
- Trevor_Baines isPrimaryTopicOf Trevor_Baines.
- Trevor_Baines name "Baines, Trevor".
- Trevor_Baines name "Trevor Baines".
- Trevor_Baines surname "Baines".