ABC News – Australia
·australia
·1 day ago
Sydney court finds Israeli money launderer guilty over investment scam
Shabtay Yaacoby found guilty of laundering more than $10m in landmark investment scam trial Shabtay Yaacoby was arrested while visiting Sydney in 2023. ( ABC News: Teresa Tan ) A District Court jury in Sydney has found that Shabtay Yaacoby used the company he directed to process more than $10 million in payments from fraud victims.
Summary by Glance · ABC News – Australia
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