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Farmer recounts visits to NSW Fraud Squad in investment fear
In Sydney Central Criminal Court a farmer described visits to the NSW Police Fraud Squad amid concerns over money invested. Two former fraud squad members were jailed for criminal activity. Crown witness Samuel Martin testified about trying to contact an investing company and receiving four interest cheques. Detective Moore of the Fraud Squad was empathetic but doubtful.
MENTIONED IN THIS ARTICLE
Sydney
Central Criminal Court
Nsw
Ace
Edward Tames Rous Houghton
Elizabeth Drive
Noraville
Benjamin David Moore
Church Street
Leichhardt
Alan Shseph Hasilon
Justee
Samuel Richard Martin
Justice Taylor
Moore
Martin