Leo Vo
Leo Vo, a 33-year-old alleged member of the Penthouse Syndicate, has been arrested and charged with multiple counts related to property fraud exceeding $7.3 million. His involvement is part of a broader investigation into a criminal group accused of orchestrating extensive fraudulent activities in the Australian banking and real estate sectors.
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Australia:
Leo Vo was arrested for allegedly helping the syndicate purchase assets through fraudulent loan applications.
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