Bombshell evidence in alleged $150m fraud case

News.com.au - 16/04
The glamorous daughter of a fugitive property tycoon says she has been “left to fend for herself” since being arrested over fraud charges relating to an alleged $150 million loan to help her father build one of Sydney’s biggest apartment projects.

The glamorous daughter of a fugitive property tycoon says she has been “left to fend for herself” since being arrested over fraud charges relating to an alleged $150 million loan to help her father build one of Sydney’s biggest apartment projects.

Ashlyn Nassif, 30, sat quietly in Burwood Local Court on Wednesday as a hearing into the allegedly fraudulent $150m loan began.

Police allege the solicitor falsified documents to meet a $10.5m p...
[Short citation of 8% of the original article]

Loading...