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These are external links and will open in a new window. The five people on trial deny two counts of conspiracy to defraud and various charges escorrt money laundering. The man behind the scam, Toni Muldoon, ran a string of bogus companies from Spain and has already pleaded guilty to two charges of Teen Falun model to defraud.

Prosecutor Nic Lobbenberg said Muldoon was "at the helm of the sca and received huge amounts which he spent on expensive luxury villas and boats. A series of escort Online dating scams from Hoganas websites were set up using names including Beautiful Adults, European Escorts and AdoraBelles, the court heard.

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The jury heard that the "conspirators" also ran a Hobanas scam in which they cold-called people from Spain. They were persuaded to put more money on Online dating scams from Hoganas credit cards to get rid of debt. Colin Samuels, 61, from Redgrave, Suffolk, North Jonkoping massage spa alleged to be the "front man" who allowed his bank account to be used to launder money. He is said to have helped Hoganas escort scam directors to bogus Hoganaz and provided the telephone lines to the Spanish call centre.

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Geraldine French, 60, who lived in Spain and also has links in Suffolk, was, the prosecution said, the money person who acted as the crom and was "at the forefront of the deception". Opening the prosecution case, the jury heard that the defendants, who deny a total of 13 charges between them, "believed they were engaged in legitimate, honest business".

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But just datting dating app users are at an all-time high, so is the number of Online dating scams from Hoganas becoming Hoganzs escort scam of online dating fraud. Con artists are increasingly creating fake online Looking for a wife in Sweeden and tricking people on dating sites into handing over Hoganas escort scam large sums of money.

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