The victims were then tricked out of money using a raft of fairly common scams, such as promising lucrative returns from investing in gold, or claiming to need funds for hospital bills or travel to visit the smitten victim.
These ploys were backed up with faked documents (for example, certificates of origin for gold bars) and once victims had passed on their cash it was then split between the scammers, transferred from account to account and dispersed, leading to the money-laundering charges.
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