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Former banker, mortgage broker wife arrested

The couple are allegedly involved in a multimillion-dollar fraud and money laundering syndicate.

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theage.com.auStai leggendo3 mesi fa

Former banker, mortgage broker wife arrested

The couple are allegedly involved in a multimillion-dollar fraud and money laundering syndicate.

originale

stuff.co.nz3 mesi fa

Sydney couple fleeced bank of more than A$40m, police allege

A former National Australia Bank and Commonwealth Bank employee and his mortgage broker wife have been arrested and charged with facilitating more than A$40 million worth of fraud for a financial crime syndicate accused…

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Timeline cronologica

martedì 26 maggio 2026·theage.com.au
Former banker, mortgage broker wife arrested
The couple are allegedly involved in a multimillion-dollar fraud and money laundering syndicate.
mercoledì 27 maggio 2026·theage.com.au
Sydney couple fleeced bank of more than $40m, police allege
The married couple helped the Penthouse Syndicate build a luxury property empire across Sydney, detectives allege.

Former banker, mortgage broker wife arrested

Sydney couple fleeced bank of more than A$40m, police allege

Timeline cronologica

Former banker, mortgage broker wife arrested

Sydney couple fleeced bank of more than $40m, police allege

Sydney couple fleeced bank of more than A$40m, police allege