Woman looking to dodge conviction for laundering money for fraudsters - News Summed Up

Woman looking to dodge conviction for laundering money for fraudsters


Mataho Aroha Wade pleaded guilty in the Palmerston North District Court to money laundering for a sales scam. Levin woman Mataho Aroha Wade​, 36, pleaded guilty in the Palmerston North District Court on Tuesday afternoon to one count of money laundering. Money laundering usually involves people taking money from drug dealers and spending it on other things. READ MORE:* Operation Abbey: Money launderer gets final chance to change plea* Woman who fell in love with wealthy drug dealer sentenced for money laundering* Inside Operation Brookings: The police investigation into an alleged money laundering syndicateThe case of Gary Colin O’Connell is a good example. While Wade pleaded guilty on Tuesday, a conviction was not entered as she wished to apply for a discharge without conviction.


Source: Stuff June 29, 2022 06:07 UTC



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