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Daily Mail Australia can now reveal Maurice Hawell, 28, is also facing a charge of sexually touching a second, different, girl after he was charged with the gang rape of another teen girl.
Andrew David, 28, and Marius Hawell, 20, were arrested in dawn raids on Wednesday after a three month investigation into the alleged bucks night attack. Maurice Hawell, 28, was arrested earlier.
The western Sydney lawyer is a former private Catholic school boy at Patrician Brothers' College in Fairfield and works at Planning Law Solutions in Sydney's CBD.
Criminals, allegedly including a Melbourne businessman and lawyer, are using sophisticated online tools and fake prospectuses to swindle millions of dollars.
Four Australians have been linked to an international criminal syndicate running a fraudulent bond fund scam that has laundered millions through the crypto system.