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Showing 1 - 1 of 1 results for "Hee Seng Lee"

ASIC bans credit and mortgage brokers

LAURA MILLAN  |  WEDNESDAY, 11 DEC 2013
... convicted of providing false information to banks to secure approvals for home loans totalling almost $7.5 million. Hee Seng Lee, of Dural, pleaded guilty to six charges including making false statements and providing false documents. The loans Lee was ...
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