6 July 2018 – Arrests – Deceased Estate Fraud – Moonta
Published July 13, 2018 | 
Detectives from Major Fraud have arrested a man and woman following a lengthy investigation.
It will be alleged late 2016 a man and woman committed fraud by dishonestly dealing with documents and laundering money relating to a deceased estate involving a significant amount of money.
Wednesday 4 July the man and woman were arrested and charged.
The 52-year-old man from Moonta was charged with dishonestly dealing with documents and aggravated theft while the 30-year-old woman also from Moonta was charged with theft and money laundering.
They have both been bailed to the Adelaide Magistrates Court on 27 November.
