Woman who helped scammers move $2M jailed 7yrs
#2

Seems a bit harsh. She was not involved jn fraud just helping to move money for commission.

Kong Hee took $32M only got 5yrs jail.
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Woman who helped scammers move $2M jailed 7yrs - by BigBossX - 02-08-2021, 08:23 PM
RE: Woman who helped scammers move $2M jailed 7yrs - by BigBossX - 02-08-2021, 08:27 PM

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