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Roberta Williams: Rise and fall of a would-be mob matriarch, - Vimarsana News

Roberta Williams: Rise and fall of a would-be mob matriarch,

I was told I would have to give evidence, although everyone knew it wouldn’t make the slightest difference to the outcome.

Source: smh.com.au
The Rise And Fall Of Roberta Williams, Would-be Mob Matriarch - Vimarsana News

The Rise And Fall Of Roberta Williams, Would-be Mob Matriarch

There had been a number of causes for this. One was that Roberta had left a Moran affiliate to shack up with Carl. In equity, there was a $400,000 drug debt,

Police charge two after fraudulent builders' licences investigation - Vimarsana News

Police charge two after fraudulent builders' licences investigation

Date Time Police charge two after fraudulent builders’ licences investigation Detectives from the Fraud and Extortion Squad have arrested a man and a woman as part of their ongoing investigation into an alleged fraud involving fraudulent builders’ licences. The 54-year-old Sydney man was arrested in the Melbourne CBD while a 50-year-old Reservoir woman was arrested in Reservoir earlier today. Both been charged with 300 offences each, including multiple counts of obtain property by deception, and make a false document. The offences are alleged to have occurred throughout Victoria between 2...

Expatriate loans officer accused of embezzling $3.75 million from the Commonwealth Bank - Vimarsana News

Expatriate loans officer accused of embezzling $3.75 million from the Commonwealth Bank

The Age reports. Former banker GV allegedly embezzled the money between 2008 and 2009, using a fake loan scheme, however the Age reports the bank failed to report his suspected stealing for over a decade until the news was leaked to the newspaper. The Commonwealth Bank of Australia had initially let GV go and allegedly attempted to force him to pay back $2 million in 2010 and made a civil court decision to “freeze” his assets. Police investigations only commenced in mid-2018 after The Age and The Sydney Morning Herald uncovered the bank had allegedly failed to report the alleged illegal c...