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 Match.com Scam. Trial In Winchester UK

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Asena
Elite Baiter


Joined: 26 Jan 2010
Posts: 1377
Location: Turn Left at Orion
PostPosted: Thu Aug 21, 2014 11:38 pm Reply with quoteBack to top
http://www.heart.co.uk/southcoast/news/local/winchester-four-men-trial-over-online-dating-scam/

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Asena

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Flying Monkey

Last edited by Asena on Fri Aug 22, 2014 9:57 pm; edited 1 time in total
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Big Al
Baiting Guru


Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
PostPosted: Thu Aug 21, 2014 11:44 pm Reply with quoteBack to top
(Original Comment Withdrawn) Embarassed

I can see where if they were being used as Money Mules by the Scammer that they would plead Guilty of money laundering. If I were the one in front of the judge as an unknowing mule I can see myself entering such a plea. Still pleading Guilty to the Conspiracy charge to me makes me feel they knew what they were doing was wrong.

(Sigh) it's hard to get a full story it seems.


Last edited by Big Al on Fri Aug 22, 2014 10:37 pm; edited 3 times in total
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Slightlyoutofit
Baiting Guru


Joined: 13 Feb 2007
Posts: 14309
Location: Foraging for Nuts.
PostPosted: Fri Aug 22, 2014 9:47 am Reply with quoteBack to top
Once/if they're convicted, you can refer to them as scammers and ask for 4 ropes. At the moment, only two of them have pleaded guilty to money laundering (and one of those to conspiracy to defraud).

Until then - Innocent until proven guilty.

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Asena
Elite Baiter


Joined: 26 Jan 2010
Posts: 1377
Location: Turn Left at Orion
PostPosted: Fri Aug 22, 2014 9:58 pm Reply with quoteBack to top
^Thread title amended.

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Asena

Goat Golden Goat Closed lad accounts x 40 Easter Egg 2011 x 249
Cellphone x 2
Cellphone webstore x 1

Click here to JITSAMA - acronym invented by Tsnerd
Flying Monkey
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