HomeAI · summaries
Storia in 2 fonti
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 of fleecing Australia’s major banks of hundreds of millions of dollars.
Confronto fonti
2 prospettive sulla stessa storiaTimeline cronologica
- ·
theage.com.au
Former banker, mortgage broker wife arrested
The couple are allegedly involved in a multimillion-dollar fraud and money laundering syndicate.
- ·
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.
