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9 November 2016 – Fraud – $129million – Horse Race Punting Club

Published November 11, 2016 | By admin

Fraud and Extortion Squad detectives have charged a man following alleged fraudulent activity connected to a horse racing punting club.

Investigators allege $129 million dollars was fraudulently obtained between 2008 and 2013.

A 51-year-old man has been charged with more than 300 charges of obtaining financial advantage by deception.

He will appear at the Melbourne Magistrates’ Court on 23 November.

Posted in Fraud, VIC

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