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Trouble-free Plans Of For 2017

Finnish Teen Who Scammed Malta Online Casino Gets 20-Month Suspended Sentence

According to prosecutors, the teenager, who was aged 16 at the time, managed to carry out 417 transactions in the period between April and May 2017. The fraud was discovered by an employee of the casino in July 2017. Teenager’s Parents Found Guilty of Money Laundering The teenager, now aged 18, appeared Monday before the Häme District Court to hear his sentence. He was charged with aggravated fraud as a minor and was given a suspended sentence of one year and eight months. He will also have to pay back the €138,000 he transferred from the casino and to cover the casino owner’s legal fees of €3,000. The teenager’s parents were, too, found to have been involved in their son’s actions. According to court filings, investigators have found €14,500 in money transferred from the casino in the bank account of the young man’s father. The parent was slapped yesterday with a suspended sentence of five months for aggravated money laundering. The teenager’s mother was given a more lenient 60-day suspended sentence for money laundering after she was discovered to have been transferred €2,300 from the stolen money into her personal bank account and to have been in possession of a €5,000 motorcycle believed to have been obtained with a portion of the stolen money. She was also ordered to repay the ill-gotten gains.

For the original version including any supplementary images or video, visit http://www.casinonewsdaily.com/2018/09/04/finnish-teen-who-scammed-malta-online-casino-gets-20-month-suspended-sentence/

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