Documents released to support that application by ASIC showed Mr Vella-Arpaci was suspected of running the blue-chip share scam that netted $2.44 million from victims of identity theft.Mr Vella-Arpaci allegedly stole the identities of people by riffling through their mail to obtain personal information.
That information was then allegedly used to set up share trading accounts or new superannuation accounts. The investigators allege the new fake accounts then requested that money held in the old, genuine accounts were transferred to the new fake accounts.
Ms bella-arpia
Just wondering if the Magistrate was in a powdered wig, jabot and robes?
5151mpk Do you give description of clothing of men appearing in court? She was wearing a green turtleneck and black skirt.
Impressive. Might write to her in prison RBennett92
Nikita
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