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A landmark trial ended in Sydney this week with a guilty verdict for Shabtay Yaacoby. He worked with investment scammers to move more than $10m out of Australia. www.abc.net.au/news/2026-05...
Israeli citizen Shabtay Yaacoby is found guilty of laundering more than $10 million stolen by investment scammers.
www.abc.net.au
Sydney court finds Israeli money launderer guilty over investment scam
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Julian Fell