The accused was charged with possession of property over $5,000 obtained by crime and money laundering.
The charges arose from a fraud committed by the accused's wife against her employer, totalling over $1,000,000.
The fraudulently obtained funds were deposited into a joint account and used to purchase various assets, including vehicles, trailers, and home renovations.
The court found that the accused either had actual knowledge that the funds were obtained illegally or was wilfully blind to their origin, given numerous red flags such as his wife's prior fraud conviction, bad credit, and the sudden influx of unexplained wealth.
The accused was found guilty of both offences.