Rhodes superannuation administrator charged over missing $3.9m super money – 8yr transfer trail linked to gambling habit


More to come on this greedy bastard after next court hearing

Steve Stickney

Charges relate to money being transferred from members’ accounts.

Charges relate to money being transferred from members’ accounts.

A 52-year-old Rhodes superannuation administrator was charged today with fraud offences relating to the disappearance of $3.9 million.

Late this afternoon Fraud and Cybercrime Squad detectives arrested and charged the man, alleging the senior administrator at a business providing services to a superannuation company altered documents and transferred money from members’ accounts.

They also alleged the money was then withdrawn over a period of eight years, with the funds used for gambling.

Detectives arrested the man at his workplace and took him to Burwood Police Station where he was charged with 16 counts of obtain money by deception and three counts of fraud.

He was granted conditional bail to appear at Burwood Local Court on Thursday January 8, 2015. Are we ever going to see him again seeing he stole so much money?

Police are urging anyone with information in relation to this incident to call Crime Stoppers on 1800 333 000 or use the Crime Stoppers online reporting page: https://nsw.crimestoppers.com.au/

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