爱尔兰保安因协助49K欧元的浪漫骗局而被判处2年徒刑,缓期1年。
Irish security guard gets 2-year prison sentence, 1 year suspended, for aiding €49K romance scam.
Edward Evbagharu, 46岁的爱尔兰警卫,在一次49 188欧元的浪漫骗局中对洗钱罪认罪后,被判处两年监禁,最后一年暂停执行。
Edward Evbagharu, a 46-year-old Irish security guard, was sentenced to two years in prison with the final year suspended after pleading guilty to money laundering in a €49,188 romance scam.
法国受害人在6个月多的时间里 被骗去汇钱 通过网络欺诈 涉及一名假沙特难民
The French victim was tricked into sending funds over six months through an online fraud involving a fake Saudi refugee.
大约31 000欧元通过Evbagharu的账户,由两名共同被告控制。
About €31,000 passed through Evbagharu’s accounts, controlled by two co-accused.
他声称无知,帮助一个没有银行账户的朋友,但调查人员没有找到任何证据。
He claimed ignorance and helped a friend without a bank account, but investigators found no proof.
受害人的身心健康问题严重,现在依赖国家支持。
The victim suffered severe mental and physical health issues and now relies on state support.
虽然Evbagharu自犯罪以来没有直接的金钱收益和干净的记录,但法官援引了他11项先前的定罪和骗局的复杂性,强调了为金融犯罪提供便利的严重性。
Though Evbagharu had no direct financial gain and a clean record since the crime, the judge cited his 11 prior convictions and the scam’s complexity, emphasizing the seriousness of facilitating financial crime.