Court: Money Laundering and Face Court

court: Tegan Marie Pohoikura Gilmore, 28, was remanded in custody in Southport Magistrates Court on Friday charged with fraud and money laundering while four others are yet to face court, according to Nine News Australia. More than 100 Australians were duped into thinking they would make a significant profit by a criminal syndicate posing as multiple cryptocurrency sales companies, police allege. To improve your experience update it here News National Alleged crypto scammer in Gold Coast court By AAP9 14am Aug 9, 2019Facebook Tweet Mail An alleged cryptocurrency scammer charged with duping investors of almost 3 million has faced a Queensland court. Cryptocurrency has been a lucrative but highly volatile investment in recent years. Victims invested in Exmount Holdings Group, which appeared to be legitimate with a website, call centre and sales staff, police allege. AAP Gilmore did not apply for bail and was remanded to reappear on August 16. (news.financializer.com). As reported in the news.

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