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Anya earned $400 a week. To The Star she was a high-rolling VIP, police allege she was a massive fraudster
Anya Phan faces charges for facilitating $70 million in fraud and laundering over $800,000 at casinos, linked to a $250 million syndicate defrauding banks and buying luxury property.
Summary by Sydney Morning Herald
3 Articles
3 Articles
Sydney Morning Herald+2 Reposted by 2 other sources
Anya earned $400 a week. To The Star she was a high-rolling VIP, police allege she was a massive fraudster
By the time the gambling giant deactivated Anya Phan’s account, the 53-year-old had allegedly cleaned hundreds of thousands of dollars for the Penthouse Syndicate.
·Sydney, Australia
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Total News Sources3
Leaning Left2Leaning Right0Center0Last UpdatedBias Distribution100% Left
Bias Distribution
- 100% of the sources lean Left
100% Left
L 100%
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