prosecution | Case number: 190917

Gerard Peters & Others

Six people have been charged in a complex mortgage and investment fraud case. The SFO alleges that the defendants engaged in a scheme to obtain credit and properties by making false claims on home loan applications and to conveyancing solicitors, often supported by falsified documents.

In total, they are alleged to have obtained more than $8.6 million in lending and attempted to obtain a further $3 million.

Case Timeline

• Apr 2024

  A defendant pleaded guilty to four charges of obtaining by deception in relation to a mortgage fraud scheme.