Commonwealth Bank Fraud Case: Man’s Lawyer Says Bank Teller An ‘Evil Vixen’

Read the startling way the lawyer for an accused criminal described his’ mean ‘ex-girlfriend after he stole $ 2.4 million from a Commonwealth Bank client before using it to’ buy him a Ferrari “

  • Jailed bank fraudster who worked at Comm Bank accused of being ‘bad’
  • Her ex-boyfriend is currently on trial on proceeds of crime charges
  • She reportedly planned to use the $ 2.4 million she stole to buy him a Ferrari
  • His lawyer says he had no idea money was stolen and believed his family was rich










A jailed bank fraudster who blamed her ex-boyfriend is a “wretched, evil little vixen” whose “tongue was dripping with lies,” a jury said.

“As far as honesty is concerned, she has nothing for her,” Winston Terracini SC said Thursday in his closing speech in NSW District Court.

Her client Junchi Ma has pleaded not guilty to a series of proceeds of crime charges.

They are linked to his alleged involvement in the embezzlement of $ 2.4 million by his then partner from the account of a Commonwealth Bank client in 2015.

“He might be a dupe or a fool, but as he put it, ‘I’m not a crook’,” Terracini said.

The 31-year-old was in a relationship with bank teller Hsin-Yu ‘Angie’ Tsai, who testified for the Crown.

A jury heard that former Commonwealth Bank employee Hsin-Yu Tsaid was a “wretched, evil little vixen” whose “tongue was dripping with lies”

She is behind bars after pleading guilty to fraud, committed while Ma was completing a master’s degree in applied finance at Macquarie University.

Before closing remarks began on Thursday, Judge Craig Smith ordered the jury to acquit Ma of three of the 18 charges he faced, as the evidence could not establish an essential element of those charges. .

The Crown alleges that Ma’s desire to buy a $ 650,000 Ferrari fueled his emotional and financial pressure on his girlfriend to defraud funds.

Tsai’s testimony consisted of telling the jury that Ma was the one who raised the possibility of accessing the victim’s millions.

She testified that she deposited the stolen funds into an account held by her friend, at the suggestion of her boyfriend, who had the login details.

“If she’s capable of deceiving and deceiving people in positions of authority in the bank, she is quite capable of deceiving this young man and it is said that she did,” said the lawyer for Mr. Ma (pictured) in court.

But Mr Terracini attacked the credibility of the “crown star witness”, claiming that she had covered her tracks for years and that even banking experts did not know how she got away.

“If she told you it was raining, you would go check outside,” he said.

“She is a low, contemptible, deceptive and dishonest woman who was obviously riddled with greed, love of money and ready for anything.”

Ma said he believed the money came from his parents, which Mr. Terracini said was what this “wretched, evil little vixen” also told a colleague.

“If she’s capable of deceiving and deceiving people in positions of authority in the bank, she’s quite capable of deceiving this young man and they say she did,” he said. .

Crown alleges Ma's desire to buy a $ 650,000 Ferrari fueled his emotional and financial pressure on his girlfriend (pictured) to defraud funds

Crown alleges Ma’s desire to buy a $ 650,000 Ferrari fueled his emotional and financial pressure on his girlfriend (pictured) to defraud funds

Tsai was also “able to slip a thread,” and had “lied and lied and lied” and “used his charm” on intercepted phone calls to the jury.

Prosecutor Michael Smith agreed that Tsai lied on the phone recording and that she “was good at it.”

But he urged the jury to also look at “technical-type evidence” such as documents, which didn’t lie.

Tsai undoubtedly harnessed his knowledge of banking systems, but that did not rule out Ma’s involvement in the offense which the Crown said included carrying out online transactions.

Mr. Terracini said the documents did not prove that Ma had “knowledge”, that he knew the money had been stolen or tainted.

Ma had explained that he believed the funds came from Tsai’s parents.

“If you can’t prove knowledge, the red rover is gone.”

The trial continues.


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