Strata Manager recent case of fraud

› Forums › The Professionals › Current Page

Create New Reply
  • Creator
    Topic
  • 13/04/2016 at 11:06 am #10403 Reply | Quote
    jpsblue75

      I would like to bring to attention of readers the latest case of fraud in the Hills Shire Times Parramatta district

       

      Feb 24, 2016
      Police in Sydney’s Hills District have arrested and charged a man, 31, with larceny (non-violent stealing) amounting to over $200,000.
      Officers attached to The Hills Local Area Command will allege that between 22 June 2010 and 2 July 2013, a man, while working as a strata managing agent and trust accountant transferred funds into personal bank accounts.
      A total of 140 transactions, totalling $200,223 have been identified.
      A 31-year-old man attended Castle Hill Police Station, Tuesday February 23, where he was charged with larceny as a clerk (two counts).
      He granted bail and is due to appear at Parramatta Local Court on Wednesday April 13.

    • Creator
      Topic
    Reply To: Strata Manager recent case of fraud
    PLEASE ... If your property is not in NSW, mention its location (state). Don't identify companies or individuals by name. Don't mention or promote your company or services. Keep acronyms and initials to a minimum. Please, don’t use “quote” unless there is a specific point to which you wish to refer, then highlight (define) that specific passage before you click on "quote". Otherwise just use reply. THANKS.

    You can use BBCodes to format your content.
    Your account can't use all available BBCodes, they will be stripped before saving.

    Your information:




    › Forums › The Professionals › Current Page