Chan, often called Sandra, mentioned she was introduced to the couple in March 2014 when she attended a seminar in Hong Kong to learn about the scheme.

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At his sentencing Listening to, Martinez apologized for his steps and said that he was “Silly” for committing the criminal offense. Prosecutors asked for a prison sentence, even so the decide decided to give Martinez a suspended sentence.

Initially directing the supervisor to the bitcoin kiosk, Martinez then experienced the rest handed above to an unidentified accomplice inside of a general public car parking zone. Watchful tracing of electronic transactions and physical evidence like clothing aided solidify Martinez’s relationship to those imposter scams. 

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