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View Full Version : Conman charm led to $2m fraud - Sydney Morning Herald



FraudNews
12-04-2011, 12:30 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHEsPr8GVUcR0BQKhbkb0 aIi1EHUQamp;url=http://www.smh.com.au/business/conman-charm-led-to-2m-fraud-20111204-1odea.htmlimg src=http://nt0.ggpht.com/news/tbn/WCAjtFwRpCmDLM/0.jpg alt= border=1 width=80 height=53 /br /font size=-2Sydney Morning Herald/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHEsPr8GVUcR0BQKhbkb0 aIi1EHUQamp;url=http://www.smh.com.au/business/conman-charm-led-to-2m-fraud-20111204-1odea.htmlbConman charm led to $2m bfraud/b/b/abr /font size=-1bfont color=#6f6f6fSydney Morning Herald/font/b/fontbr /font size=-1What emerged outside the court, in conversations with BusinessDay, was that the $1.96 million bfraud/b was only part of the story. One investor - who is not a party to the Australian Securities and Investment Commission charges - showed a Federal Court b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dNttFiz8IY8IvGMnobrb and morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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