An Auckland man was sentenced to home detention with a warning that he would go to jail if it happened a third time. He was involved in the deception of two businesses out of tens of thousands of dollars using fictitious invoices, as well as an elderly Facebook user who was tricked into believing she had won a $350,000 lottery.
For each money laundering charge, he could have received sentences of up to seven years in prison today.
For each money laundering charge, he could have received sentences of up to seven years in prison today.