Three men charged over $14.7m fraud in Illawarra region | 7NEWS

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  • 7NEWS Australia published this video item, entitled “Three men charged over $14.7m fraud in Illawarra region | 7NEWS” – below is their description.

    Three men have been arrested and financial documents, poker machines, firearms and electronic devices have been seized following raids across the Illawarra, as part of an ongoing investigation into large-scale fraud in the region. Police say the scam involved a real estate agent and two others who conspired to publish false documents to obtain home construction loans. Two men, aged 33, were arrested at homes in Wongawilli and Calderwood yesterday morning – a third man, aged 35, was arrested at Lake Illawarra Police Station about midday.

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