Sarah Daizli Wiki – Sarah Daizli Bio
Sarah Daizli, 29, was arrested Wednesday, nearly five years after police allegedly launched a “sophisticated” plan that saw her steal $ 590,000 in total.
A court allegedly used the position of a glamorous former St George Bank employee to steal cash and transfer it to fake accounts it controlled.
Sarah Daizli Age
She is 29 years old.
Sarah Daizli $590K fraud scheme
Daizli burst into tears when he was told he would spend Christmas behind bars and away from his two sons after his bail request was denied at the Central District Court on Thursday.
The court heard allegations that people in NSW and Victoria began stealing their licenses in early 2016 and then used their details to create fake accounts with St George Bank, which it controlled.
Officer Brendan Kitchener told the court that Daizli was the ‘mastermind of the union’ and two more people were arrested.
“These are very serious crimes before the court, I got advice that this is a very strong prosecution case,” Const Kitchener said. Said.
“In connection with this, if the accused is found guilty of these crimes, a full-time prison sentence is almost inevitable.”
NSW Police began investigating the union last May, but only arrested Daizli at a location in Sydney CBD on Wednesday.
The daizli was handcuffed and loaded into the back of a police van wearing a tight gray jumpsuit and designer gold slides.
He was heard muttering “ew” as he entered the van’s cell.
Last week, two more people, a 28-year-old man and a 26-year-old woman, were arrested and charged with their role in fraudulent bank transactions worth about $ 350,000.
Officers searched a business in Liverpool where computers and documents were seized, including applications for identification and credit by various names.
The woman, a former bank employee, was taken to the Day Street Police Station.
It includes eight crimes, such as dealing with credentials with the intention of committing a crime, obtaining financial advantage through fraudulent misconduct, deliberate dealing with a single crime proceed, and possessing credentials to commit two crimes.
Detective Chief Inspector Linda Howlett, Commander of the Financial Crimes Team, said investigators disbanded the alleged criminal organization.
“It will be alleged in court that this woman was using her employment to facilitate unauthorized fake bank transactions worth about $ 600,000 over a two-year period,” Det Supt Howlett said.
This includes about $ 350,000 allegedly withdrawn from an older person’s retirement and personal accounts – essentially stealing all their savings.
Criminal crimes of this nature are not only financially debilitating, but also emotionally distressing to victims, and anybody dealing with stealing hard-earned wages and other people’s savings is embarrassing.
The methods used to obtain the funds involved a high degree of planning. They were complex, had great monetary value, and were designed to hide and abuse the trust of their employers and customers.
“Investigations of this nature are extremely complex and require working closely with financial institutions to uncover the full scope of the crimes allegedly committed.”