Thi Ta

Thi Ta

unknown Australia

Thi Ta, aged 25, was arrested at her Dover Heights home alongside her mother and charged with multiple offences, including participating in a criminal group, dealing with the proceeds of crime, and dishonestly obtaining financial advantage by deception, as part of an investigation into a multimillion-dollar fraud scheme linked to the Penthouse Syndicate.

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Recent Mentions

Australia Australia: Thi Ta, 25, was arrested alongside her mother at their Dover Heights home on Wednesday. 5

The Sydney Morning Herald: The fortune-teller, the Dover Heights mansion and the alleged $70m fraud