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Sydney developer Toplace collapses into administration, founder Jean Nassif wanted on fraud charges

Sydney developer Toplace collapses into administration, founder Jean Nassif wanted on fraud charges
couriermail.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from couriermail.com.au Daily Mail and Mail on Sunday newspapers.

Castle hillNew south walesAntony resnickJean nassifAshlyn nassifSuelen mccallumToplace pty ltdStrike force caloolHills shire councilToplace groupPty ltdAdministrative tribunalMrs nassifForce caloolSuperintendent peter fauxSky view

Developer Jean Nassif s daughter Ashlyn Nassif charged with $150m bank fraud

Developer Jean Nassif s daughter Ashlyn Nassif charged with $150m bank fraud
dailytelegraph.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytelegraph.com.au Daily Mail and Mail on Sunday newspapers.

Castle hillNew south walesGaye gerardAshlyn nassifJean nassifAbdul tlaisDaniel covingtonLaw societyBurwood local courtWestpac bankBurwood court onSupreme courtSky viewBurwood courtCrime squadSuperintendent peter faux

Sydney Airport arrest: Benjamin Klein to face court

Benjamin Ainsley Klein, 42, was arrested earlier this month after he arrived in Sydney on a flight from south-east Asia, where he is believed to have been living since 2012.

New south walesElvir tupkovicMorgen blundenPolice force organised crime squadDowning centre local court onParramatta local court onAustralian federal policeAustralian federalSuperintendent morgen blundenSuperintendent morgenSuperintendent peter fauxOrganised crime squadParramatta local courtDowning centre local courtBorder watch

Sydney Airport arrest: Benjamin Klein to face court

Benjamin Ainsley Klein, 42, was arrested earlier this month after he arrived in Sydney on a flight from Asia, where he is believed to have been living since 2012.

New south walesElvir tupkovicMorgen blundenPolice force organised crime squadDowning centre local court onParramatta local court onAustralian federal policeAustralian federalSuperintendent morgen blundenSuperintendent morgenSuperintendent peter fauxOrganised crime squadParramatta local courtDowning centre local courtBorder watch

Sydney Airport arrest: Benjamin Klein to face court

Benjamin Ainsley Klein, 42, was arrested earlier this month after he arrived in Sydney on a flight from Asia, where he is believed to have been living since 2012.

New south walesElvir tupkovicMorgen blundenPolice force organised crime squadDowning centre local court onParramatta local court onAustralian federal policeAustralian federalSuperintendent morgen blundenSuperintendent morgenSuperintendent peter fauxOrganised crime squadParramatta local courtDowning centre local courtBorder watch

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