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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-03-25      浏览次数:2196次
Estate agent jailed for laundering pensioner's cash

Mar.25, 2010, 12:40 pm

 

AN ESTATE AGENT who helped a gang swindle more than £270,000 from a terminally-ill Sully pensioner has been sentenced to two years behind bars, in what police chiefs have called one of the most serious cases of fraud in south Wales.

 

Anne Cornock, 75, was targeted by members of an organised crime gang after work was carried out on her driveway in 2008.

 

Over several months Mrs Cornock was contacted by the gang who, after initially claiming she had overpaid them, then demanded more money for the work - prompting the frail pensioner to empty her bank account.

 

On Thursday (March 18) at Cardiff Crown Court, Cardiff estate agent Sean White, 25, was jailed for two years for his part in what a judge called a ‘wicked enterprise’.

 

White, who admitted two charges of money laundering, was charged with receiving £115,000 from the victim - one payment of £60,000 and one of £55,000 - into his account, and then withdrawing the money and giving it to unnamed individuals.

 

Mrs Cornock, who has since died, handed over cash, cheques and money transfers in the course of a year.

 

South Wales Police Acting Detective Superintendent, Steve Benson-Davison, said: “This is one of the most serious cases of fraud we have seen in south Wales and it had a devastating affect on the elderly victim, who has sadly since passed away.

 

“This case saw a group of individuals target an elderly and vulnerable woman and steal a total of £272,310.

 

“In this particular case, the crime gang offered to arrange a refund for the elderly victim, then proceeded to con her out of a vast sum of money.

 

“Our thoughts remain with her family."