Melbourne man sentenced to 5 years jail for role in hundred-million dollar home loan fraud conspiracy

Australia

10/9/2017
Fine
Australian Securities and Investments Commission

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Mr Shah's is sentenced to 5 years jail for the creation and use of false documents to support loan applications valued at a total of approximately $170 million.

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http://asic.gov.au/about-asic/media-centre/find-a-media-release/2017-releases/17-337mr-melbourne-man-sentenced-to-5-years-jail-for-role-in-hundred-million-dollar-home-loan-fraud-conspiracy/

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Melbourne man sentenced to 5 years jail for role in hundred-million dollar home loan fraud conspiracy

Australia

Detail

Source Link

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