Partly on the basis of tax returns, chat conversations and camera images from banks, five men and one woman were sentenced to prison terms in the case. A 32-year-old man from Veendam is seen as the main suspect and is given 3.5 years in prison. According to the court, he directed the callers, cashers and money mules and divided the proceeds. The court finds it proven that he stole more than 563,000 euros. The Veendammer must also pay compensation to the defrauded account holders.
Amersfoorter has to go to cell for defrauding the elderly for four tons
