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Home World New Zealand

Architectural designer pleads guilty to money laundering, seeks discharge and permanent suppression

7 April 2025
in New Zealand
0
Architectural designer pleads guilty to money laundering, seeks discharge and permanent suppression
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An architectural designer pleaded guilty to money laundering charges after aiding scammers in stealing $235,000 from investors, including victim Carla O’Neil who lost $100,000. The designer seeks a discharge without conviction and permanent name suppression, fearing the repercussions on his livelihood. O’Neil criticized the suppression bid, emphasizing the personal impact of the scam.

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Tags: 235000and..ArchitecturalchargesDesignerDischargeFacesfromguiltyhelpedinvestorslaunderingmoneypermanentpleadedpleadsprisonscammersseekssevenStealSuppressionto..years
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