This was published 9 years ago
Man charged with money laundering in NSW
AAP
A man who allegedly stole the identity of bank customers has been charged in NSW with illegally acquiring nearly $400,000.
The 33-year-old was arrested in Fairfield in Sydney on Tuesday and charged with money laundering with intent to conceal and 12 counts of fraud.
He's due to appear in Fairfield Local Court on Wednesday.
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