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Fourteen loan applications were made between August 2015 and October 2016 which falsely stated the applicant was employed by non-trading entity Momentum. 
Crime

Two jailed in SFO $8.7m mortgage fraud case 

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Second person sentenced in SFO’s $8.7m mortgage fraud case
Crime

Second person sentenced in SFO’s $8.7m mortgage fraud case

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Second guilty plea in $8.7m mortgage fraud case 
Crime

Second guilty plea in $8.7m mortgage fraud case 

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Guilty plea in SFO property investment case
Crime

Guilty plea in SFO property investment case

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