- This topic has 0 replies, 1 voice, and was last updated 8 years, 11 months ago by .
-
Topic
-
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.
- You must be logged in to reply to this topic.