Monday, 22 October 2012

Woman Caught In Control Of Bent Money


A woman, who found herself in control of £5,000 in illegal funds transferred to an online gambling account after a banking scam, will now have to do 160 hours of community service work.

Jobless Sarah Moore, 50, (pictured) of Hollywoods, Courtwood Lane, Croydon never got her hands on the cash and has signed it over to the bank.

She pleaded guilty at Croydon Crown Court to converting criminal property between March 23, 2009 and October 15, last year.

The court heard an individual known only as 'Rob' moved money stolen from Santander Bank to the Corals Bookmaker's account.

He found it impossible to withdraw the loot so allowed Moore to take charge of the account, but it was frozen by suspicious Corals staff and the defendant was later arrested.

No comments: