Fraudster who described older people's super funds as 'the ultimate jackpot' pleads guilty | Australia news
Jasmine Vella-Arpaci has admitted conspiracy to defraud and conspiring to deal in crime proceeds
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Jasmine Vella-Arpaci has admitted conspiracy to defraud and conspiring to deal in crime proceeds
A Melbourne woman who targeted Australian superannuation and share trading accounts as part of an multi-mil...
Fraudster Jasmine Vella-Arpaci, 24, pleaded guilty after the international syndicate she was a part of stole millions from Australian superannuation and share accounts.
I was told I would have to give evidence, although everyone knew it wouldn’t make the slightest difference to the outcome.
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,