Read the full judgment text of DCCC 737/2015 on BabelCite. This District Court judgment was delivered on 16 December 2015.
1. The defendant pleaded guilty to 4 charges of "Fraud" (Charges 1 to 4), 1 charge of "Attempted Fraud" (Charge 5) and 1 charge of "Possession of an identity card relating to another person" (Charge 6). In Charges 1 to 4, she fraudulently obtained bank loans (in a net total sum of about $920,000) in the names of her family members. In Charge 5, she tried to obtain a bank loan (in the sum of $372,000) in her mother's name.
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