James Stunt testified, "I started my business, Stunt & Co, as a gold bullion dealer with the intention of sourcing raw gold and turning it into gold bars." He emphasized that his venture centered on legitimate gold trading, distinct from the alleged illicit activities.
In court, Stunt claimed he was introduced to the owners of Fowler Oldfield as "very respectable" suppliers of scrap gold, indicating his perceived legitimacy of the partnerships.
Prosecutors allege a network was created to launder £200m over two years, with Stunt's office being used to disguise illegally obtained cash as legitimate proceeds through gold transactions.
Stunt maintained, "I never suspected I was entering into a criminal agreement" with the Bradford-based gold dealer, asserting his belief that his operations were lawful and above board.
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