Published 12 October 2023
Sentencing — money laundering — internet scam — Sentencing Act 2002, ss 106 & 107 — Iosefa v Police HC Christchurch CIV-2005-409-64, 21 April 2005. The defendant faced sentence on two charges of money laundering. She had deposited two sums of money into her bank accounts, at the request of a person who she had met online. This person turned out to be an internet scammer and his relationship with the defendant was a sham. The defendant pleaded guilty to the charges and sought discharge without conviction, submitting that convictions would damage her teaching career. The Court observed that the scammer had been highly sophisticated and was able to trick the defendant, who the Court characterised as vulnerable. The offending was at the lower end of the scale and the Court was satisfied that the consequences of a conviction would be out of proportion. The Court was uncertain as to who had lost money as a result of the scam, and therefore declined to order reparations. Judgment Date: 27 July 2022.
This website explains many of the things you might want to know if you are coming to the Youth Court, or just wondering how the Youth Court works.
Visit website›Ministry of Justice website with information on family issues including about going to court, forms and other times when you may need help.
Visit website›For information about courts and tribunals, including going to court, finding a court & collection of fines and reparation.
Visit website›On this site you will find information about our Supreme Court, Court of Appeal and High Court including recent decisions, daily lists and news.
Visit website›