July 2023

5 Minutes
News Northland

‘Mule’ who received distraught dad’s stolen $330k allegedly linked to six victims and $1.25m in losses

Borja Ares and Alfiya Laxmidhar have lost $330,000 in an elaborate Citibank-branded investment scheme. Photo / Michael Cunningham A distraught father who lost his family’s $330,000 life savings to scammers says police have identified...
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