Colleague admits helping cop cheat bank
Story date: 2007-10-07 07:29:00
Added on: 2007-10-08 23:00:24
Australian Broadcasting Corp. - A former New South Wales police officer has told a Sydney court how he helped a colleague try to fraudulently obtain a mortgage from the Commonwealth Bank. Former Fraud Squad detective Con Kostakidis has told the District Court his colleague, Rafiq ...
Read more...
Related Stories:
-
Excerpts: Deposition of Mike Stefani, Detroit police officers ...
Detroit News - My confidential source told me that Beatty told him -- Beatty told the mortgage broker -- or, the banker...
2008-02-26 03:55:00 -
Police widen SocGen probe, rogue trader due in court (Khaleej Times)
PARIS - French police widened an investigation into a trading scandal at Societe Generale as a court prepared to rule on Friday...
2008-02-08 04:04:44 -
Jodhi Meares' brother charged with assaulting police - News.com.au
THE younger brother of fashion designer and Foxtel personality Jodhi Meares will face court next week, charged with allegedly assaulting a police...
2008-08-29 08:25:00 -
Police: Drug Dealer Charged Extra For Gas (WFTV 9 Orlando)
PORTAGE, Ind. -- A man facing drug charges told a police informant that he's charging customers an extra $25 because high gas...
2008-09-18 07:54:44 -
Police search for carjackers (The Norman Transcript)
Police issued an alert Friday night concerning a carjacking in Norman. Officers were told to be on the lookout for a Red...
2008-06-06 09:47:27 -
Accused killers planned gun range meeting, court told
Calgary Herald - Robert Deer planned to go to the shooting range with the hitman he allegedly hired to kill mortgage broker...
2007-09-20 12:08:00 -
Jailed: The benefits cheat who faked breast cancer for two years to pocket £50,000 (Daily Mail)
A shameless benefits cheat who faked having breast cancer in a bid to escape justice over her £50,000 fraud was jailed for...
2008-05-30 01:17:24 -
Local & State Headlines (The Albany Herald)
ALBANY — If there is a face to fraud in Albany, police officials say that it would be that of Tiawanna Moore....
2008-06-05 05:16:06