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View Full Version : Third man charged over alleged $100 million fraud involving bank loans - Herald Sun



FraudNews
05-29-2014, 11:45 AM
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The Age (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGa_8G1mv46t2-oUd3I2Twf5-3_Nw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778519280583&ei=1B2HU5CtC4Pv8AGy6IC4Cw&url=http://www.theage.com.au/victoria/third-man-charged-over-alleged-100m-fraud-20140529-396dc.html)


Third man charged over alleged $100 million fraud involving bank loans (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH9oDMpSRO9cKpZNnJvt4gL_pjTsQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778519280583&ei=1B2HU5CtC4Pv8AGy6IC4Cw&url=http://www.heraldsun.com.au/news/law-order/third-man-charged-over-alleged-100-million-fraud-involving-bank-loans/story-fni0fee2-1226934314491)
Herald Sun
Mr Jordanou was charged with 142 offences relating to fraud - including obtaining property by deception, obtaining financial advantage by deception, attempting to obtain financial advantage by deception and theft and conspiracy to pervert the course of ...
Third man charged over alleged $100m fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGa_8G1mv46t2-oUd3I2Twf5-3_Nw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778519280583&ei=1B2HU5CtC4Pv8AGy6IC4Cw&url=http://www.theage.com.au/victoria/third-man-charged-over-alleged-100m-fraud-20140529-396dc.html)The Age
Second Vic man on $100m fraud charge (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF2Fiwbbl343Xxqh1A9LLfdms8ijQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778519280583&ei=1B2HU5CtC4Pv8AGy6IC4Cw&url=http://news.ninemsn.com.au/national/2014/05/29/11/10/second-vic-man-on-100m-fraud-charge)Ninemsn
Melbourne financial planner faces court over $100 million fraud charge (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFQ003Sg5kQRnNg9iH1_8QTkQ0IHw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778519280583&ei=1B2HU5CtC4Pv8AGy6IC4Cw&url=http://www.smartcompany.com.au/legal/42175-melbourne-financial-planner-faces-court-over-100-million-fraud-charge.html)SmartCompany.com.au

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