Man splashes £420,000 accidentally transferred into his bank account on gold bars, make-up and designer clothes
“He might not have been the mastermind but he knew what he was doing,” he said.
“There was a concerted effort to dispose of the funds, which will be night on impossible to ever recover.”They have been left in a mountain of debt and no savings while relatives, who had helped loan money for the house, were also out of pocket.ABC Bullion, Sydney - 14 bars worth around £330,000 bought in six visitsInternational money market - £8000 in foreign exchange.Westfield shopping centre - £3445 on clothes from Uniqlo and JD Sports, and makeup from MECCA.
“The ordeal feels unbearable at times, and I have significant feelings of despair and stress,” Mr Brooks said.Ghadia, who pleaded guilty, was convicted and sentenced to 18 months in prison for two counts of dealing with the property proceeds of crime.In fact, if money is transferred into your account unexpectedly and you use it, you could be charged with ‘retaining wrongful credit' under the Theft Act 1968.
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