Cheques and Balances: Former Forex.com and Invast Director Sentenced Over Suspected Scam Proceeds
Brendan Gunn has been sentenced in the Local Court of NSW for dealing with more than AU$180,000 when it was reasonable to suspect the funds were proceeds of crime. He received 12 months' imprisonment, to be released immediately upon entering a $3,000 recognizance requiring good behaviour for 12 months. The maximum penalty for a summary prosecution of this offence is 12 months. Banks Flagged Suspic
Brendan Gunn has been sentenced in the Local Court of NSW for dealing with more than AU$180,000 when it was reasonable to suspect the funds were proceeds of crime. He received 12 months' imprisonment, to be released immediately upon entering a $3,000 recognizance requiring good behaviour for 12 months. The maximum penalty for a summary prosecution of this offence is 12 months. Banks Flagged Suspic
Source: Finance Magnates