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 OZschwit lawyers: Tangled web of deceit, debt and lawsuits

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RR Phantom

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OZschwit lawyers: Tangled web of deceit, debt and lawsuits Vide
PostSubject: OZschwit lawyers: Tangled web of deceit, debt and lawsuits   OZschwit lawyers: Tangled web of deceit, debt and lawsuits Icon_minitimeSat Sep 28, 2013 4:13 am
They were the scammers so slick they ripped off a fraudster, if the allegations against them are correct. Stephen George Snowden is a convicted criminal who built part of his nursing home empire using $7 million he admits taking from Westpac by exploiting a flaw in the bank's systems.

OZschwit lawyers: Tangled web of deceit, debt and lawsuits 2809scam_729px-620x349

But he appears to have met his match when he ran up against an alleged fraud ring connected to Melbourne solicitor John Voitin.

It is alleged that a sham loan made in September last year by a company controlled by Clare Sowersby, Mr Voitin's wife, was part of a scheme to wrest control of six nursing homes from Mr Snowden.

Read more: http://www.smh.com.au/business/tangled-web-of-deceit-debt-and-lawsuits-20130927-2ujrq.html#ixzz2gAnIuJqP
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