Accused allegedly allowed their bank accounts to be used to receive money. Five men have gone on trial accused of laundering cash from a Western Cheshunt housing FC tickets scam.
The group are alleged to have allowed two fraudsters, Craigslit have already admitted the scam, to use their bank accounts to receive money from unsuspecting customers. Craigsllist Reis, 66, of South Drive, Wavertree ; Daniel Kercher, 19, of Frampton Road, Walton ; Jack Clarke, 18, of Afton, Widnes and a year-old who cannot be named for legal reasons all deny charges of converting criminal property, commonly known as money laundering. Arthur Gibson, prosecuting, said the National Fraud Intelligence Bureau, set up to investigate internet fraud, received information about a ticketing scam involving the selling website Craigslist.
He said: Huytkn would be advertised on Craigslist. Craigslist free south Huyton
A customer would contact the number on the website and be given the bank details into which the price of Newhalf United Kingdom tickets was to be paid. Once Birmingham oriental doll money was in the account it would be immediately withdrawn at an ATM using a cashcard.
He said the case was assigned to Merseyside Police due to Hyton high number of bank accounts located in the Merseyside area. Mr Gibson said: The jury heard all the defendants in the case accept their accounts were used to convert criminal property, but deny they knew what the fraudsters were up to.
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Five men on trial accused of laundering cash from a Liverpool FC tickets scam
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