Non-citizen pleads guilty to laundering over $100K in Australia, gets suspended sentence.

A 28-year-old non-citizen in Australia, Isi Idehen-Otuomon, pleaded guilty to laundering over $100,000 through 10 bank accounts using stolen identities. She received a suspended two-year prison sentence and must pay $5,000 compensation, avoiding immediate deportation. Idehen-Otuomon admitted to recruiting another person for the scheme and received about $19,300 from the laundered funds.

5 weeks ago
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