Former X Factor hopeful guilty of laundering phone scam cash – BBC News

Posted March 4th, 2016 in conspiracy, conversion, money laundering, news by sally

‘A former X Factor contestant has been found guilty of laundering £20,000 from a phone scam that defrauded 18 pensioners across southern England.’

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BBC News. 3rd March 2016

Source: www.bbc.co.uk