Eight men and two women appeared in court at Caernarfon in a case involving allegations of fraud and money laundering involving amounts up to £653,000.
The 31 offences were said to have happened between 2012 and 2016.
The 10 from Anglesey , Gwynedd and Denbighshire , appeared at a plea and trial preparation hearing for a trial to be held next year.
Mark Williams, 33, of Bro Rhythallt, Llanrug , Caernarfon, pleaded guilty to converting criminal property by cashing cheques of £27,000.
David Cashman, 27, of Seiriol Road, Bangor , pleaded not guilty to two charges of converting criminal property by cashing two cheques of£18,000 and £980 as well as a third charge of laundering £5,030.
Mandy Jones, 41, of Bron y Graig, Llangefni, pleaded not guilty to two offences of laundering £5,316.20 and £4,200 received from Steven Charles Jones.
Steven Charles Jones, 38, of Maeshyfryd Road, Llangefni pleaded not guilty to two charges of converting criminal property by cashing cheques of £8,900 and £34,200 also four counts of fraud by completing work allegedly priced £64,916.20, £653,510.84, £5,200 and £3,530, one count of laundering £17,040 and one of transferring criminal property of £4,990 and one of running a fraudulent business.
Lewis Macauley, 30, Newry Street, Holyhead , pleaded not guilty to converting criminal property – a £900 cheque.
Caryn Owen, 51, Queens Avenue, Bangor, pleaded not guilty to transferring criminal property of £13,521 and laundering £55,123.
Sean Parlour, of Berwyn Street, Llangollen , pleaded not guilty to laundering £8,000.
Christopher Pollitt, 43, Thornley Avenue, Rhyl , pleaded not guilty to converting criminal property of £7,000.
Daniel Lee Taylor, 30, Isgraig, Llangefni, pleaded guilty to two counts of fraud of £5,200 and £3,530.
Similar charges were not put to Bedwyr Fon Roberts, 34, of Queens Avenue, Bangor who will plead at a hearing on September 1.
Judge Niclas Parry ordered a pre-sentence report on Mark Williams.
The defendants were bailed until February 1 next year with an expected two-week-long trial to start on March 20.
see-http://www.dailypost.co.uk/news/north-wales-news/ten-people-court-over-alleged-11763818
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