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Former monetary adviser Scott William Hines spent shopper’s cash on KFC, Bunnings

by Novigo News
June 29, 2022
in Australia
Reading Time: 3 mins read
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A crooked monetary adviser rorted greater than $350,000 from a shopper and spent the cash on KFC and journeys to Bunnings.

Mildura man Scott William Hines was jailed for 3 years and 5 months after he pleaded responsible to a few counts of receive property by deception within the County Courtroom of Victoria on Wednesday.

The previous monetary adviser met his susceptible sufferer whereas working on the Mildura ANZ financial institution department in 2010.

“She was a susceptible individual with restricted monetary data and trusted you together with her investments,” Choose Trevor Wraight stated.

Digital camera IconScott William Hines, 41, defrauded a susceptible mum of greater than $350,000 and spent the money at Bunnings in addition to on payments. NCA NewsWire / David Mariuz Credit score: Information Corp Australia

“You took benefit of that whereas she was centered on caring for her severely disabled daughter.”

Between 2011 and 2018, Hines steadily obtained full management of his sufferer’s funds, was in a position to withdraw money from her account and used her debit card to pay for his bills.

In keeping with court docket paperwork, the spending began with small purchases comparable to meals from KFC after which escalated, with the money used to pay for gadgets at Bunnings in addition to power payments and council charges.

He created a buying and selling account at Bunnings in Mildura utilizing the lady’s debit card and spent greater than $10,000 on the {hardware} store.

His crimes continued even after he was sacked from the financial institution in March 2012 due to separate misconduct.

KFC COVID
Digital camera IconHines additionally spent his sufferer’s cash on meals at KFC. NCA NewsWire / Flavio Brancaleone Credit score: Information Corp Australia

In a single occasion, Hines solid her signature to withdraw $30,000 from her account, the court docket was advised.

He withdrew $230,000 from the lady’s time period deposit account with out her consent and took out $100,000 from her account to purchase a financial institution cheque.

The 41-year-old additionally made himself executor of the sufferer’s will.

In complete, he defrauded the lady of greater than $363,000.

At a pre-sentence listening to, his lawyer defined Hines had no prior convictions, pleaded responsible and was remorseful.

Nevertheless, not one of the cash had been repaid to the sufferer.

Hines should serve no less than two years in jail earlier than he’s eligible for parole.



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Tags: adviserBreaking NewsBunningsclientsFinancialHinesKFCLatest NewsMoneyNovigo NewsScottspentWilliam
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