Obtaining Property By Deception >> Tag

Woman Stole $15 Million In Shares

Published on March 29, 2010 by Technology Slice

Woman Stole $15 Million In Shares – A Melbourne mother of six has been found guilty of stealing $15 million worth of shares belonging to a Bahamas investment company. Rachel Maree Cowen, 35, of Berwick, was found guilty of creating a letter on a fake letterhead saying she had authority to receive the shareholdings of [...]

Tags: Bahamas Company, Court Jury, Cowen, Fraud, Gh, Investment Company, Kluge, Letterhead, Maree, melbourne, Obtaining Property By Deception, Running A Business, Shareholdings, Shares, Unclaimed Funds, Victorian Supreme Court, woman
Posted in Money

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Home Made Vodka Sold At Club

Published on March 24, 2010 by Technology Slice

Home Made Vodka Sold At Club – A Victorian nightclub has been accused of making $45,000 in a month from selling homemade vodka by passing it off as a premium brand. The Geelong Advertiser reported that police seized several bottles and a 20-litre drum labelled with the Smirnoff brand from nightclub Room 99 in Geelong [...]

Tags: Alcohol Content, August 8, Ballarat, Club Patrons, Distillery, Garage Co, Geelong Advertiser, July 1, Licensee, Magistrates Court, Mixer, Obtaining Property By Deception, Premium Brand, Room 99, Smirnoff Vodka
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Woman Stole $15 Million In Shares

Home Made Vodka Sold At Club

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