Paul John Montgomery misappropriated over AU$10 million from bank accounts of RDS, a civil engineering firm, in the ten-year period from 2007 to 2017. He is accused of transferring money from the family business he worked for, into his own personal bank accounts for the purposes of gambling, property purchases and lifestyle.
Australian VIP Punter Faces fraud Charges for Misappropriating His Employer’s Funds to Fuel Gambling Habit – 14 August 2020
by admin | Aug 14, 2020 | News & Analysis |