Gold Coast woman, 70, convicted of laundering $400k via criminal syndicate's 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.
The Southport District Court heard Gold Coast woman Elizabeth Ruth Mak was "expertly manipulated" into helping an organised crime syndicate after meeting a man online.
She was lonely and desperate for romance when she developed a relationship with a man named John Hill in 2017, the court was told.
Although Mak had never met Hill, who said he lived overseas, she gave him her bank details.
Comments
Post a Comment