Major Australian Bank Reportedly Defrauded of 150 Million
Police allege Li directed the syndicate whilst renting the $37,000 penthouse of the Crown's residential tower in Barangaroo (the living area is pictured) The loans, including a $2million mortgage application and a business loan of almost $500,000, was then allegedly approved by the manager.
The Penthouse Syndicate Multimillion-dollar properties, sports cars and a life of luxury: Inside what is alleged to be one of the largest fraud and money-laundering syndicates in Australian history.
The latest Penthouse Syndicate investigation news, articles, data, and analysis from The Sydney Morning Herald
Additional Notes on Syndicate Penthouse Apartment Living
Metropolis Majesty: Captivating NYC Skyline from Luxurious Midtown. It gives the article a little more context before the image collection begins.
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