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} John Buckley
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Abraham Sayour, from Sydney’s South Wentworthville, faced the Sydney Central Local Court on Tuesday after being charged with dealing with money or property that were the proceeds of crime worth more than $1 million, and being reckless as a result of the money or property being proceeds of crime charges that carry a maximum penalty of 10 years’ jail time. ....
Nephew allegedly distributed $1.3 million in fraud proceeds for Michael Ibrahim smh.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from smh.com.au Daily Mail and Mail on Sunday newspapers.
Share A western Sydney fraud ring alleged to have stolen more than $10 million from the National Disability Insurance Scheme has been smashed following nearly a dozen raids and the arrests of six people on Tuesday. More than 150 members of the Australian Federal Police and partner agencies including AUSTRAC were present during the operation, which yielded $600,000 in cash, $635,176 in cryptocurrency and three cars including a BMW M3, an Audi Q7 and a Porsche Cayenne. Search warrants were executed in Lidcombe, Bass Hill, Monterey, Merrylands, Granville, South Granville, Bankstown and Ryde. AFP Commander Kirsty Schofield said money was the key motivation for the alleged fraudsters and the investigation was active and ongoing, with further arrests anticipated. ....
01:38 EDT, 22 April 2021 7 shares A six-strong gang is accused of rorting millions from the National Disability Insurance Scheme to splash out on expensive cars and jewellery. The Australian Federal Police allege the western Sydney syndicate fleeced more than $10million in NDIS funding in what s alleged to be the largest exploitation of the agency in its eight-year history. Cops allegedly uncovered a treasure trove of expensive goods, including flashy cars, gold bullion, cryptocurrency, hundreds of thousands in cash when they executed 11 search warrants across Sydney on Tuesday. They also claim to have found a significant amount of jewellery and a small amount of white powder suspected to be border-controlled drugs . ....
Western Sydney fraud syndicate dismantled, six charged 2lt.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 2lt.com.au Daily Mail and Mail on Sunday newspapers.