article_snippet.sent: Consequently the elderly couple they needed to transfer their money into various accounts 'for their own security were persuaded to go to the elderly couple they needed to transfer their money into various accounts 'for their own security local Leeds Building Society and make transfers from the elderly couple they needed to transfer their money into various accounts 'for their own security account and makes others from the elderly couple they needed to transfer their money into various accounts 'for their own security HSBC savings totalling £36,140 to other accounts.
article_snippet.sent: the elderly couple they needed to transfer their money into various accounts 'for their own security tried to get the elderly couple they needed to transfer their money into various accounts 'for their own security money back when the elderly couple they needed to transfer their money into various accounts 'for their own security realised the elderly couple they needed to transfer their money into various accounts 'for their own security had been duped but the elderly couple they needed to transfer their money into various accounts 'for their own security plea was refused after the banks said staff had acted 'without negligence and acted upon instruction.'
article_snippet.sent: he told about seven or eight transactions if asked by members of staff at the bank where the monies were going that about seven or eight transactions effectively lie and say it was for home improvements, because it was believed the person was within the bank was involved in the gang who were operating the fraud.
article_snippet.sent: queried will not be compensated by the banks.
article_snippet.sent: the bank said the bank staff acted without negligence and acted on instruction, the bank staff asked what the money was for.
article_snippet.sent: the bank staff have no intention of refunding that amount of money.'
article_snippet.sent: she was told that all she needed to do was allow money to go through she bank in order to avoid paying tax
article_snippet.sent: Your offending is vile and were there any suspicion that any of you knew what was going on or even suspected what was going on and the source of the money, you would go immediately to prison. '
article_snippet.sent: Quite clearly none of you suspected the true source of money although all suspected it was criminal money in one way or another.'