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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.
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Los no ciudadanos se declaran culpables de lavado de más de $100K en Australia, y se suspende la sentencia.