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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...
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严立新
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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...
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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...
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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...
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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...
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张平
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上传时间: 2010-03-18      浏览次数:2503次
Cardiff man jailed for laundering widow's life savings

Mar.18, 2010, 13:17 GMT

 

An estate agent has been sentenced to two years for his part in a gang which stole £270,000 life savings from an elderly, dying widow.

 

Cardiff Crown Court heard Sean White laundered money for an organised crime group who targetted Anne Cornock, 76, from Sully near Cardiff.

 

It happened shortly after Mrs Cornock had work done to her roof and driveway.

 

"This is one of the most serious cases of fraud we have seen in south Wales," a police spokesman said.

 

Acting Detective Superintendent Steve Benson-Davison added: "It had a devastating affect on the elderly victim, who has sadly since passed away."

 

Sentencing 25-year-old White on Thursday, Judge Paul Thomas said: "Without thoroughly dishonourable people like you, these men who exploited Mrs Cornock could not have profited so easily."

 

The two-year sentence included 12 months in jail and 12 months on licence.

 

White, from the Roath area, had earlier admitted two charges of money laundering under the Proceeds of Crime Act.

 

The charges relate to two bank transfers of £60,000 and £55,000 made in late 2008 by Mrs Cornock.

 

Detectives said she became the target of the criminals a few months after building work was done on her driveway and house.

 

Then Mrs Cornock was telephoned by someone claiming she had been overcharged for the work and claiming they could get her a refund.

 

Over the ensuing months she was contacted by various people saying she still owed money on her account which needed to be paid before they could get her a refund.

 

From July 2008 the pensioner drew out a total of £272,310 from her bank account.

 

While some of the money was collected from her home by various unidentified individuals, she also transferred £115,000 of the money into a bank account.

 

Mrs Cornock was diagnosed with cancer and died shortly before Christmas 2009.

 

Detectives are still trying to trace the individuals who made the telephone calls, called to the house to collect the money and were involved in the offence.

 

They have confirmed, however, that there was no evidence to suggest that the original building work done was connected to the later fraud.