The Penthouse Syndicate

By The BriefBrief

Inside one of the largest fraud and money-laundering syndicates in Australia.

WHO: Alleged fraudsters

WHAT: Fraud and money-laundering syndicate

WHEN: Nov 11, 2025 at 7:00 PM ET

WHERE: Australia

WHY: To exploit multimillion-dollar properties and luxury assets

Sources (1): Sydney Morning Herald

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