Ponzi / Pyramid

The teacher promised a runway to New Zealand. The paperwork traced a route to a jewellery shop.

A former kindergarten teacher stood in a Shah Alam courtroom on Friday and pleaded not guilty to laundering RM133,550 (about $31K USD) tied to an alleged scheme to relocate a stranger's child to New Zealand. The complainant is a 39-year-old mother who believed she was buying her child a future.

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