Tuesday, 12 February 2008

Money Mule pleads guilty in Brisbane, Australia

Source: Sydney Morning Herald

Neena Maree McNair-Swirski, 27, of Brisbane, has pleaded guilty to charges relating to her activity as a money mule. According to the prosecutor, she and her former de facto husband (already tried and sentenced to fifteen months jail last year) actively sought the employment, and received almost $100,000 in fraudulent transactions between them. McNair-Swirski received a two-year jail term.

No comments: