View source for Instagram Influencer And Glamorous Barmaid Risks Losing Luxury Cars

satoshi nakamoto" style="max-width:400px;float:right;padding:10px 0px 10px 10px;border:0px;">An Instagram influencer and barmaid risk being stripped of luxury cars and thousands of dollars given to them by an ex-boyfriend accused of laundering money.<br>Tori Maddison Preiss, 25, and 24-year-old Kaori Celine Nakase previously dated a man purported to have a $10million Bitcoin fortune.<br>That man, Benjamin Thomas Nelson, is being investigated by the [/news/queensland/index.html Queensland] Crime and Corruption Commission, who allege he is a money launderer. <br>Both women face losing assets provided by Mr Nelson, in a case brought before the [# <br><br><br><br><br><br><br>Previous][# Previous] [# 1] [# Next]     [/news/article-9144913/Inside-illegal-220million-darknet-data-centre-led-arrest-Australian-man.html  Inside the illegal $220million darknet data centre in a...] [/news/article-9140287/Australian-man-accused-running-worlds-biggest-dark-web-online-marketplace-drugs.html  Australian man is accused of running the world's biggest...]    <br>       <br>            <br>                <br>                  Share this article<br>                  Share<br>                <br>            <br>    Ms Preiss, who has been named as an interested party in the case, has not been charged with any criminal offence.<br>However, she is alleged to have held assets which belong to Mr Nelson. <br>The CCC alleges a $637,800 [https://hitlink.com/?rid=125497 Lamborghini Huracan] registered in the name of Ms Nakase, a former bartender, and purchased using Bitcoins in October 2019 was paid for with laundered money.<br>The car, bank accounts containing more than $140,000, several Bitcoin accounts and a Gold Coast home are 'tainted property', CCC Proceeds of Crime director Sharon Raabe alleges in her affidavit.<br>         Kaori Celine Nakase (pictured) jointly owns a house with Mr Nelson, which was allegedly purchased outright 'using a deliberately complex series of transactions'<br>         A $637,000 Lamborghini Huracan (pictured) registered in Ms Nakase's name was allegedly purchased using laundered money<br>The $745,000 four-bedroom home in Pimpama, jointly owned by Mr Nelson and Ms Nakase, was purchased outright 'using a deliberately complex series of transactions' to avoid detection by authorities, the CCC alleges. <br>The home has currently been restrained under proceeds of crime laws.  <br>Queensland Supreme Court Justice Frances Williams on Thursday ordered Mr Nelson to provide details of his assets of $5000 he now owns and has owned in the past six years.<br>Ms Nakase also has to give details of assets of $5000 or more.   <br>The CCC told the court Mr Nelson made statements that he never wanted certain assets in his name as 'he was worried the police would know'. <br>The case continues on Friday.  <br>In June last year, Ms Nakase pleaded guilty to two counts of perverting the course of justice, two counts of possessing property suspected of being the proceeds of a drug offence and one count of driving with a drug in her system. <br><br>            adverts.addToArray("pos":"inread_player")Advertisement<br><br>            <br>     data-track-module="am-external-links^external-links"><br>  Read more:<br>  <br>    [ Friends with benefits: Alleged Bitcoin money launderer buys cars for the girls]<br>  <br><br><br>    DM.later('bundle', function()<br>        DM.has('external-source-links', 'externalLinkTracker');<br>    );