“Yes, that’s her. She goes under the name of Monica Smith every time she collects the money,” a Western Union employee confirmed, having seen Lisa claim money sent by Vlad’s assistant. Each time she secured the money, Lisa used a fake ID. It was with Yael and Scarlett’s second to the last witness that they introduced money remittance receipts provided by the financial service company. “And based on the number of remittance documents on file, how many times did Monica, AKA Lisa Hayes, receive money from the same name?” Yael asked. “As per record, she had claimed twenty remittances in over six years,” the employee replied. “And can you mention in court the amount Lisa had received per remittance?” Yael sought, and the witness went on, mentioning the values of each. “Fifteen thousand dollars each, except for the last one, which is only valued at five thousand dollars,” the employee replied. When the said employee was under cross-examination, Mina pointed out that Vlad’s name was
Last Updated : 2022-06-21 Read more