Dozens of bank cards allegedly stolen by a postal worker have charted a bizarre spending spree which police allege was part of a $1.4million fraud.
Mauro Paul Coluzzi, 56, is accused of swiping bank cards mailed to Edgecliff, Woollahra and Double Bay并将其提供给两个单独的有组织犯罪集团。
警方指控他偷走了62人的卡,这些卡被用来犯有140万美元的欺诈行为。
More than $100,000 of that spending has been laid bare in the court documents containing the allegations against Coluzzi, who was arrested in August after a nine-month investigation.
According to police, the Rockdale resident was restrained in spending his alleged ill-gotten gains on more than $10,000 worth of Apple电子设备,其中包括四个手机。
他被指控两项不诚实的罪名,以自己的利益获得财务优势,并试图将自己的口袋排成一行。
,但警方声称他卷入了另外143次欺诈罪,包括在短短五天内花了6000美元在烟草产品上。
根据法院文件,在苹果电子产品上溅出了超过34,600美元的苹果电子产品,后者购买了12个iPhone,四个Apple Watches,Macbook和Airpods。 src =“ https://i.dailymail.co.uk/1s/2025/09/09/02/02/101856791-15067921--Image-image-image-image-a-6_1757035093830.jpg”警察声称是140万美元的欺诈(库存图像)的一部分的怪异支出狂欢(class =“ blkborder img-share” style =“ max-width:100%“加载:100%” loading =“ lazy” />
Nearly $4,500 was allegedly invested in gift cards - including one for the online game Roblox - over just two months.
Some of the more unusual purchases included an air fryer, bunches of roses, Mecca beauty products, punnets of strawberries and a Square credit card payment 终端。
But cash remained king for the alleged fraudsters, with police claiming that more than $54,700 was withdrawn from various banks around Sydney over the course of 11 months.
Coluzzi was granted bail in August under strict conditions which included quasi-home detention and the release of a $400,000 surety如果他没有出庭,就被没收。
,但他的律师告诉萨瑟兰地方法院,尚未提供资金,因此她的客户仍在押在还款中。
她说她希望她希望这件事能在几天之内得到解决。
coluzzi的问题一直押后到9月25日,届时他将被要求对他的145起针对他的指控。
这位56岁的年轻人被据称已故意与35岁的阿什什·塔姆拉卡(Ashish Tamrakar)和27岁的易卜拉欣·阿巴斯(Ibrahim Abbas)一起参加了犯罪团体,他们都留在法庭上。
前者面临66项与欺诈有关的犯罪罪,包括接收被盗的邮件和参与犯罪团体,而后者则被指控犯有80罪名,包括欺诈和企图欺诈。
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