The new fourth target is a 78-year-old from Northland whom delivered $two hundred,one hundred thousand to help you a keen ANZ membership on 15. Wek presumably moved the money to a British financial inside seven independent repayments on may 16 and you can 17. On the $117,000 of the money try used on ”luxury things” from the higher-avoid jewelry areas, police told you. Various other $44,000 proceeded miscellaneous transactions and money distributions. The first victim are a great 69-year-dated out of Wellington just who sent $440,100000 to help you a good Kiwibank account on 3.
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