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Woman Tried To Scam Her Husband By Attempting To Cash $1 Million - Crime - Nairaland

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Woman Tried To Scam Her Husband By Attempting To Cash $1 Million by prof2007: 11:24pm On Dec 26, 2019
Lin Helena Halfon, a 26-year-old Florida woman, is accused of trying to scam her 77-year-old businessman husband out of at least $1 million. Lin faces charges including money laundering and exploitation of an elderly person, according to The Tampa Bay Times.

Investigators with the Florida Department of Law Enforcement say the case popped up on their radar after she attempted to cash a $1 million cashier’s check in the name of her husband on November 7. Employees at a Tampa Amscot refused to process it, and they maintained their stance when she returned with 3 checks of $333,333, authorities said.

It’s unclear if there’s going to be a co-defendant. A man allegedly cashed 2 of the $333,333 checks at a business in Carteret, New Jersey in late November. According to authorities, Her husband claimed that the $1 million was to buy a yacht. Employees at the Amscot didn’t cash it because he wasn’t there, and it was his name on it, authorities said. The defendant (wife)’s attorney Todd Foster reportedly said “we look forward to bringing forward additional facts to bring clarity to this situation.”

The couple reportedly got married last Summer. Authorities said that according to the husband’s daughter, she and no one else in the family knew about the marriage. Investigators said the daughter “believed Halfon was ‘conning'” the alleged victim “due to his age.”

The man apparently wanted to stay with her at first, as told in the official account. When authorities first asked him about the check, he said that he wanted to give Halfon the benefit of the doubt, and didn’t want her deported to her native country of Israel, investigators said.

That attitude apparently changed. Investigators said they asked him on Dec. 10 if he believed he was the victim of fraud and theft. He said yes, according to authorities.

SOURCE (abridged): https://lawandcrime.com/crazy/woman-allegedly-tried-to-scam-her-husband-in-attempting-to-cash-1-million-cashiers-check/

Re: Woman Tried To Scam Her Husband By Attempting To Cash $1 Million by Ladylite: 11:37pm On Dec 26, 2019
Oh no, she must be desperate
Re: Woman Tried To Scam Her Husband By Attempting To Cash $1 Million by Nobody: 11:56pm On Dec 26, 2019
Dam, and she's fine ooo. lipsrsealed lipsrsealed

1 Like

Re: Woman Tried To Scam Her Husband By Attempting To Cash $1 Million by dawnomike(m): 12:03am On Dec 27, 2019
What was he thinking - That she married him for love? undecided
Re: Woman Tried To Scam Her Husband By Attempting To Cash $1 Million by unity004(m): 1:28am On Dec 27, 2019
grin when Igbo girl told you there is love in sharing
Re: Woman Tried To Scam Her Husband By Attempting To Cash $1 Million by americaninja1: 7:58am On Dec 27, 2019
Instead make she cool down, since d man Na wealthy man, Na she go still enjoy the old man money pass as per young bride.

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