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Sydney mortgage broker Jimmy Koufos accused of $700k NDIS fraud faces court

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The Greek Herald
Sydney broker Jimmy Koufos accused of $700,000 NDIS fraud

North Bondi mortgage broker Jimmy Koufos, 53, has appeared in Gosford Local Court accused of defrauding the National Disability Insurance Scheme (NDIS) of more than $700,000.

According to The Daily Telegraph, he faces three charges of dishonestly obtaining financial advantage by deception over alleged offences between 2019 and 2024 at Forresters Beach and Hamlyn Terrace.

Magistrate Elizabeth Ellis expressed concern over delays in the case, noting the “serious charges” Koufos faces while on bail.

Koufos has been banned from providing or managing NDIS services and is due to return to court on Thursday.

Source: The Daily Telegraph

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