Millionaire’s fortune was the fruit of criminal activities
A well-known digital influence in Australia and a waitress could lose luxury cars and thousands of dollars. The country’s Commission on Crime and Corruption reported that the money, the cars and the properties, were illegally acquired.
According to them, the „gifts“ were given by an ex-boyfriend. According to justice, this „boyfriend“ is accused of money laundering with Bitcoin.
According to DailyMail, the two women involved in the case are Tori Maddison Preiss, 25, and Kaori Celine Nakase, 24. They have dated a man with a fortune valued at $10 million in Immediate Edge, approximately 52 million reais.
The millionaire’s fortune was the result of criminal activities.
The man identified as Benjamin Thomas Nelson is investigated by the Australian Commission on Crime and Corruption for money laundering. The fortune in Bitcoin would come from illegal activities such as the sale of drugs.
Authorities in Australia are now in a relentless search to try to seize the „assets“ of the investigated and all the people who received „gifts“ from the accused.
According to the laws of the country, justice can seize the assets of alleged criminals before the judge’s decision on the criminal conviction.
For the Commission of Crime and Corruption of Australia, an Audi A5 valued at $ 75,000 ($395,250) given to one of the „girlfriends“ was bought with dirty money.
According to justice, the money comes from illegal activities, so the digital influence that uses Instagram to interact with its followers will lose the car.
Four bank accounts in the woman’s name had their balances blocked, it was more than $ 300,000 (R$ 1.5 million).
Girlfriend will have to return Lamborghini Huracan
The other girlfriend, who is a waitress, won a Lamborghini Huracan valued at $ 637,800, approximately $ 3.3 million.
Besides having to return the car, the authorities also found in her bank account more than $ 140,000, several wallets with large amounts of Bitcoin and a house in her name on the Gold Coast, a noble area of the country.
Man suspected he was being investigated
According to the Commission on Crime and Corruption, the accused was not giving the gifts just for being generous with his girlfriends.
According to the anti-money laundering agency, the alleged criminal was suspicious that he could be caught and started registering cars and properties on behalf of other people in order not to attract the attention of the authorities.
According to the investigations, it is estimated that the fortune in Bitcoin accumulated by the accused is $ 10 million.
It is worth noting that women are not being accused of committing crimes, they will only have the property seized for receiving „gifts“ that were bought with money from illegal activities.
When you win a Lamborghini from your boyfriend, you better be suspicious.