Investment manager and Brazilian girlfriend stole £105,000 from clients
An investment manager and his Brazilian girlfriend hacked into customers’ accounts at NedBank Private Wealth to steal more than £100,000, a court heard. Liridon ‘Donny’ Neziri, 32, and Divina Silva, 31, made transfers of £30,000 and £75,000 when they were working at NedBank Private Wealth. Jason Dhillon, 44, and David Green, 29, then helped them launder the money, Inner London Crown Court heard. Prosecutor Hale Wheeler earlier said: ‘In 2024, Mr Neziri was employed as a business relations manager at…










