Feb 22, 2023

Gold Coast woman, 70, launders $400k for criminal syndicate via elaborate romance scam

A 70-year-old woman has pleaded guilty to recklessly laundering more than $400,000 in an elaborate criminal scheme that ultimately targeted other lonely women. Key points:
  • Judge David Kent … [+3760 chars]
Gold Coast woman, 70, launders $400k for criminal syndicate via elaborate romance scam
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