{"id":30864,"date":"2021-02-19T11:20:40","date_gmt":"2021-02-18T22:20:40","guid":{"rendered":"https:\/\/propertynoise.co.nz\/au\/?p=30864"},"modified":"2021-02-19T11:20:40","modified_gmt":"2021-02-18T22:20:40","slug":"twin-property-developers-real-estate-agent-charged-over-alleged-14m-fraud-attempt","status":"publish","type":"post","link":"https:\/\/propertynoise.co.nz\/au\/twin-property-developers-real-estate-agent-charged-over-alleged-14m-fraud-attempt\/","title":{"rendered":"Twin property developers, real estate agent charged over alleged $14m fraud attempt"},"content":{"rendered":"<p><strong>PHOTO: The brothers were arrested and charged on Wednesday after a series of police raids.<cite class=\"_21SmZ _3_Aqg _1hGzz _1-RZJ P8HGV _16dJg\" data-component=\"Figure__cite\">(Supplied: NSW Police)<\/cite><\/strong><\/p>\n<p class=\"_1HzXw\">Two developers and a real estate agent have been charged with fraud after allegedly trying to obtain a $14 million loan to build homes in the Illawarra.<\/p>\n<section class=\"vB11C _1tnlo _1w6Cw _1pc-9 _2EbnQ\" role=\"contentinfo\" aria-label=\"key points\" data-component=\"KeyPoints\">\n<h2 class=\"_3mduI _2gTdF _1deB8 jwLlj _1O6ck _1GKnS _2o9MN _1-RZJ\" data-component=\"Heading\">Key points:<\/h2>\n<ul class=\"W8pqX\" role=\"list\" data-component=\"List\">\n<li class=\"\" data-component=\"ListItem\">Three men have been charged following a police investigation on the New South Wales South Coast<\/li>\n<li class=\"\" data-component=\"ListItem\">The developers, who are twins, are accused, along with a real estate agent, of falsifying documents to obtain a $14m bank loan<\/li>\n<li class=\"\" data-component=\"ListItem\">Police say the names of people known to the men were used on the contracts of sale<\/li>\n<\/ul>\n<\/section>\n<p class=\"_1HzXw\">Police arrested the men on Wednesday following raids on five homes and businesses at Wollongong, Albion Park, Wongawilli and Calderwood.<\/p>\n<p class=\"_1HzXw\">It is alleged a pair of 33-year-old twin brothers used falsified documents to apply for finance to construct 92 dwellings at Avoca Park, in Avondale.<\/p>\n<p class=\"_1HzXw\">Lake Illawarra Detective Chief Inspector Glen Broadhead said a third man, 35, was accused of using his position as a real estate agent to publish false contracts of sale.<\/p>\n<p class=\"_1HzXw\">&#8220;We are alleging that bank statements have been altered and contracts have been forged to support the loan application,&#8221; Chief Inspector Broadhead said.<\/p>\n<p class=\"_1HzXw\">&#8220;The specific reason for the false contracts was to support the loan application to ensure that the business appeared to have sufficient funds to go forward with the application for the finance institution.<\/p>\n<aside class=\"_1w6Cw _1pc-9 _2b4MK\" data-component=\"Pullquote\">\n<blockquote class=\"_3imm8\">\n<p class=\"_1HzXw\">&#8220;There are 10 contracts which we believe are legitimate and we believe nine contracts are 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&rarr;<\/a><\/span><\/p>\n","protected":false},"author":1,"featured_media":30865,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[461747081],"tags":[478114764,478098512,478098521,478114763,478114766,478114762,478098519,478098535,478101250,478114761,478114760,478114767,478098513,478099465,478098873,478098579,478098510,478098514,478098511,478098705,478098533,478098828,478098509,478106965,478114765],"class_list":["entry","author-data123nz","post-30864","post","type-post","status-publish","format-standard","has-post-thumbnail","category-australian-property-real-estate-news","tag-albion-park","tag-australia","tag-australians","tag-avoca-park","tag-calderwood","tag-falsified-documents","tag-home-ownership","tag-house-prices","tag-illawarra","tag-illawarra-property","tag-illawarra-real-estate","tag-lake-illawarra-detective","tag-property","tag-property-developers","tag-property-investment","tag-property-market","tag-property-news","tag-propertynoise","tag-real-estate","tag-real-estate-agency","tag-real-estate-agent","tag-real-estate-agents","tag-real-estate-news","tag-wollongong","tag-wongawilli"],"yoast_head":"<!-- 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