WebSep 30, 2024 · Mothers accused of being part of a $4 million 'fake daycare centre' fraud shielded their faces - and one claimed her innocence - as they fronted court for the first time. Thirty-five people faced a south-west Sydney court on Monday over allegations they participated in a fraud by saying their kids attended the Red Roses WebSep 23, 2024 · Alee Farmann, the registered director of the business was taking home a salary of about $30,000 a fortnight that he used to purchase luxury cars and real estate. In May, he was charged with directing a criminal group. He is on bail and will next appear at Liverpool Local Court later this month.
Who will mind the childminders?
WebOct 2, 2024 · Covert footage showed Alee Farmann unable to hold onto a wad of hundred-dollar bills he was waiting to bank. The 49-year-old and his wife, Lubna Hashimy, are … WebJan 9, 2024 · Covert footage showed Alee Farmann unable to hold onto a wad of hundred-dollar bills he was waiting to bank. The 49-year-old and his wife, Lubna Hashimy, are accused of running an elaborate child care syndicate, which allegedly pocketed some $4 million in government subsidies in just 10 months. bavarian royal palace
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Alee Farmann arrested at his George Hall home.NSW Police Mr Farmann was arrested on Wednesday and charged with directing a criminal group through his company Red Roses Family Day Care Pty Ltd, which allegedly masqueraded as a day-care company in order to defraud the federal government's child care subsidy scheme. Web49-year-old Alee Farmann, and his wife, Lubna Hashimy, are accused of running an elaborate child care syndicate, which allegedly pocketed over $4 million in government subsidies in just 10 months, while not providing a … WebMay 10, 2024 · Alee Farmann was charged with knowingly directing the activities of a criminal group - in the form of his alleged Red Roses Day Care scam, which pocketed … dave kaduk