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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.au
Former banker, mortgage broker wife arrested
The couple are allegedly involved in a multimillion-dollar fraud and money laundering syndicate.
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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.
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stuff.co.nz
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…