Con Artist Imprisoned after Playing with AU$2.7 Million Purloined from Colleague Worshiper


19 Jun

A person was sentenced to 6 years and 9 months in jail for defrauding a fellow worshiper in a Perth spiritual neighborhood. From June 2017 to November 2019, Munir Muzafar Fakhrud Hassanali stole AU $2.7 million (1.9 million USD) from his 66-year-old sufferer.

Responsible as charged

The 42-year-old defendant was discovered responsible by a jury in District Court docket of 82 counts of fraud-related prices. Each males have been energetic members in a non secular group in Perth that adhered to the Islamic religion.

There’s a long-standing customized inside the neighborhood of people lending cash to different neighborhood members with out demanding any curiosity. The sufferer acquired into bother when he consented to ensure a mortgage price AU $30,000 (21,348 USD).

Hassanali then persevered in focusing on the person, finally draining his life financial savings. The scammer asserted that he wanted the cash to assist non-existent enterprise initiatives. He developed detailed justifications to rationalise why he wished the money, even offering documentation to assist his claims in a single case.

The most cost effective mortgage was for AU $1,000 (712 USD), whereas the best was for AU $200,000. (142,323 USD). All through the entire time, Hassanali solely returned AU $41,000 (29,000 USD). After a probe by the Monetary Crimes Squad in Perth, police detained him in December 2019.

Hassanali admitted shortly after his arrest that he had misplaced the cash enjoying video games and had no means to compensate the sufferer. On the time, the officers carried out intensive inspections to find out whether or not Hassanali had additionally borrowed cash from different people, however no proof was ever found.

State prosecutor Rebekah Sleeth responded to Hassanali’s conduct by describing the sufferer as “a hardworking, reliable, and sort man who misplaced his dignity and life financial savings as a result of callous avarice of 1 very dishonest particular person.”

Playing dependancy

Throughout the court docket hearings, it was revealed that Hassanali had a continual playing dependancy and that he used many of the borrowed money to fund this behavior at casinos.

Regardless of getting a number of character references on Hassanali, the court docket determined that the scammer confirmed no regret for his actions. As per Decide Timothy Sharp, Hassanali “exhibited a deliberate sample of deception, which solely halted when the police interfered.”

Earlier than the opportunity of Hassanali’s launch from jail ever exists, he must spend a minimal of 4 years and 9 months behind bars. Then again, he was given an opportunity to use for parole.

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