‘Naive’ mother’s bank myth musty to launder hundreds in condominium rip-off, court hears
A “naive” young lady whose bank myth was as soon as musty as a vessel for the proceeds of an residence condominium rip-off has been given overtime to repay the victims.
other-of-two Joanna Wolkowicz (28) admitted money laundering after hundreds of euro enjoy been lodged in her myth by folks that enjoy been defrauded into paying for a bogus property booking.
Dublin District Courtroom heard Wolkowicz had met a fraudster via an on-line relationship app and “also can just quiet enjoy known higher”.
Stammer Flann Brennan adjourned the case for price of the compensation after hearing her co-accused had now not been came upon.
Wolkowicz, of Silver Hill, Bundoran, Co Donegal, pleaded guilty to possession of criminal proceeds.
The court heard a pair enjoy been having a survey for accommodation in Dublin city centre and negotiated with an person who was as soon as now not the accused.
They transferred €2,600 and €1,600 into an myth whose quantity was as soon as given to them by the person they enjoy been going via.
It transpired the accommodation was as soon as a false address that was as soon as now not for lease.
The money was as soon as lodged in Wolkowicz’s myth and cash was as soon as withdrawn by one other person, the court heard.
A filled with €3,222 had since been frozen in her myth and there was as soon as a shortfall of €978.
Defence barrister Lydia Daly mentioned the accused critical time to pay the leisure.
Wolkowicz, who’s licensed in human sources, was as soon as on social welfare and having a survey for a job, Ms Daly mentioned.
The court had heard Wolkowicz had no outdated convictions and was as soon as cooperative.
It was as soon as an “heart-broken case of vulgar naivety”, Ms Daly mentioned.
Wolkowicz had met a person on an on-line relationship app, got into a relationship with him and became pregnant by him.
She was as soon as given groundless info by this man “from the bag-hunch” and he “as a result of this fact vanished”.
Wolkowicz had been suspicious of the foundation of the money, “also can just quiet enjoy known higher, also can just quiet enjoy known one thing untoward was as soon as going on” and may well maybe well just enjoy made enquiries.