‘Anxious as s***’: Businessman guilty of money laundering linked to $2m scam

Aucklander guilty of money laundering

Detective senior sergeant Craig Bolton says the Auckland City Police Financial Crime Unit continues to investigate other instances of money laundering relating to term deposit scams, with other cases due before the court this year. Photo supplied Unsplash.com Markus Winkler A man has been found guilty of money laundering almost $2 million obtained from two Kiwi victims of a term deposit scam. A jury this week found the 61-year-old Auckland man g…

‘Anxious as s***’: Businessman guilty of money laundering linked to $2m scam

A professional Auckland businessman has been found guilty of money laundering after he opened a Westpac account, received nearly $2 million from two scam...

Investment scam: Aucklander guilty of money laundering - police respond to verdict - Daily Telegraph NZ

Stock photo. A man has been found guilty of money laundering almost $2 million obtained from two Kiwi victims of a term deposit scam. This week, a jury found the 61-year-old Auckland man guilty on two counts of money laundering offences. In late 2022, two unsuspecting Kiwis were approached by offshore fraudsters advertising a fictious investment company. Ultimately, they both ‘invested’ a total of nearly $2m into the fictious company, with funds…

Investment scam: Aucklander guilty of money laundering

Location: Auckland City A 61-year-old man has been found guilty of money laundering almost $2 million obtained from two Kiwi victims of a term deposit scam.

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