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Alleged ‘money mule’ charged with laundering $1m fraud

Alleged ‘money mule’ charged with laundering $1m fraud

Police have charged a 60-year-old man with two counts of money laundering after raiding his Auckland home.He’s since appeared in Auckland District Court and cannot be named at this time. Police say they will allege the man is directly linked to two recent cases where two victims lost $950,000 and nearly $1 million respectively in a term deposit-style scam. Matt Goodwin acts for the accused. Read full article here.

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