Jenny Dee Holt

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Charge:	Money Laundering
Sentence:	1 year suspended for 2 years
Years Imprisoned:
Year Crime:	2009
Year Convicted:
Year Cleared:	2014
U.S. State or Country of Crime:	Isle of Man
County or Region of Crime:
City of Crime:	Douglas
Result:	Judicially Exonerated
Summary of Case:	"Attorney Jenny Dee Holt was wrongly convicted on January 25, 2011 in the Isle of Man for one count of money laundering and two counts of falsifying documents related to £400,000 received by her law firm -- Moroneys -- at the end of August 2009 as a client's payment for her legal firms represention in his criminal case. After Holt's conviction by a 7-person jury, she was sentenced on February 25, 2011 to a 12-month prison sentence suspended for two years of non-criminal conduct. "
Conviction Caused By:
Innocence Proved By:
Defendant Aided By:
Compensation Awarded:
Was Perpetrator Identified?
Age When Imprisoned:	30
Age When Released:	30
Sex:	Female
Skin/Ethnicity:	White
Information Source 1:	Holt v Her Majesty’s Attorney General on behalf of the Queen (Isle of Man) [2014] UKPC 4 (19 February 2014)
Information Location 1:	http://www.bailii.org/uk/cases/UKPC/2014/4.html
Information Source 2:	"Lawyer Jenny Holt's laundering conviction overturned, By Staff Writers, BBC News, February 19, 2014"
Information Location 2:	http://www.bbc.co.uk/news/world-europe-isle-of-man-26258714
Information Source 3:	"Trevor Baines sentenced after trust theft, By Staff Writers, BBC News, February 25, 2011"
Information Location 3:	http://www.bbc.co.uk/news/world-europe-isle-of-man-12581477
Information Source 4:	"Manx advocate found guilty of money laundering, By Staff Writers, BBC News, January 25, 2011"
Information Location 4:	http://www.bbc.co.uk/news/world-europe-isle-of-man-12278929
Information Source 5:	"Manx advocate denies money laundering charges, By Staff Writers, BBC News, January 20, 2011"
Information Location 5:	http://www.bbc.co.uk/news/world-europe-isle-of-man-12239774
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Jenny Dee Holt

Charge:

Money Laundering

Sentence:

1 year suspended for 2 years

Years Imprisoned:

Year Crime:

2009

Year Convicted:

Year Cleared:

2014

U.S. State or Country of Crime:

Isle of Man

County or Region of Crime:

City of Crime:

Douglas

Result:

Judicially Exonerated

Summary of Case:

Conviction Caused By:

Innocence Proved By:

Defendant Aided By:

Compensation Awarded:

Was Perpetrator Identified?

Age When Imprisoned:

30

Age When Released:

30

Sex:

Female

Skin/Ethnicity:

White

Information Source 1:

Holt v Her Majesty’s Attorney General on behalf of the Queen (Isle of Man) [2014] UKPC 4 (19 February 2014)

Information Location 1:

http://www.bailii.org/uk/cases/UKPC/2014/4.html

Information Source 2:

"Lawyer Jenny Holt's laundering conviction overturned, By Staff Writers, BBC News, February 19, 2014"

Information Location 2:

http://www.bbc.co.uk/news/world-europe-isle-of-man-26258714

Information Source 3:

"Trevor Baines sentenced after trust theft, By Staff Writers, BBC News, February 25, 2011"

Information Location 3:

http://www.bbc.co.uk/news/world-europe-isle-of-man-12581477

Information Source 4:

"Manx advocate found guilty of money laundering, By Staff Writers, BBC News, January 25, 2011"

Information Location 4:

http://www.bbc.co.uk/news/world-europe-isle-of-man-12278929

Information Source 5:

"Manx advocate denies money laundering charges, By Staff Writers, BBC News, January 20, 2011"

Information Location 5:

http://www.bbc.co.uk/news/world-europe-isle-of-man-12239774

Book About Case:

Book Information:

Book About Case (2):

Book Information (2):

Movie About Case:

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