A young Milton Keynes man - the poster-child of dodgy Ebay dealer's - accused of laundering £58,000 of criminal loot, was committed to stand trial at Southwark Crown Court.
Amir Massoud Tofangsazan, 21, of 52 Staten House, Rillaton Walk is charged with concealing, disguising, converting, transferring or removing £26,587.56 by means of completing false expense claims between April 28 and June 3, last year, contrary to the Proceeds of Crime Act.
He is similarly charged with laundering £9,057.81 between March 19 and June 17; £8,969.89 between May 1 and June 11 and £13,941.41 between April 28 and July 9.
Tofangsazan is also charged with possessing two electronic documents purporting to have originated from the Financial Times, stating he was authorized to receive those funds, on July 17, last year at 4 Hollow Lanes, Snodland, Kent, Contrary to the Fraud Act.
He rose to Internet infamy after a disgruntled customer posted personal details of Tofangsazan on the web after buying a broken laptop on Ebay.
City of London Magistrates’ Court bailed him unconditionally to appear on September 22.
No comments:
Post a Comment