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

Reason:
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.
Date: 09/10/2017
Link: 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/

Comments are closed.

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More