Talk:Trevor Baines/Drafts

Links & References
Isle of Man Examiner (print edition published weekly on Tues., but online edition shows daily entries) Dec. 2007: Court Appearance & Bail &mdash; 04 December 2007 issue http://www.iomtoday.co.im/news/Tycoon-Trevor-Baines-in-court.3553349.jp Oct. 2009: Trial Resumes &mdash; 08 October 2009 issue 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 &mdash; 08 October 2009 issue 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 &mdash; 12 November 2009 issue 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 &mdash; DennisDallas (talk • contribs) 22:05, 16 October 2010 (UTC) & 22:07, 16 October 2010 (UTC)