Tag Archives: Victoria Police Operation Taxa

TAINTED PROPERTY CAN SAVE LIVES – Monday April 8 2013

– Most of us are probably unaware of the term “tainted property”, but it is a beautiful phrase from an unlikely source. It emerged from the beige back rooms of the law in which there are men and women who … Continue reading

Posted in Crime Legislation, Drug Trafficking, Manufacturing and Dealing, Organised Crime, Proceeds of Crime | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

LOAN FRAUD LINKED TO DRUG HOUSES – Monday April 1 2013

– A rogue home loan broker obtained more than $17 million of fraudulent loans for clients, some of whom used the money to buy marijuana grow houses, police allege. Investigations are continuing into Kieu Thi Thanh Huynh, who has approved … Continue reading

Posted in Deception, Drug Trafficking, Manufacturing and Dealing, Forgery, Fraud, Organised Crime, Proceeds of Crime | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment