'No case identical to it': $40m gold fraudsters jailed Two men who engaged in an elaborate $40 million gold-selling tax-fraud scheme have each been jailed for eight years for ripping off the ATO. AAP · Dec 15, 2023
Gold fraudster back in custody over $40m scheme Sentencing for two men found guilty of ripping off the ATO has been delayed as federal police try to recover millions of dollars in illicit funds. AAP · Nov 23, 2023
Fraudsters to solve the mystery of the missing millions Two men who ripped off $42 million from the ATO have shown no remorse but have not lived lavish lives as a result of their intricate scheme, a court has heard. AAP · Oct 5, 2023