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

·

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

Advertisement

Share:

KEEP UP TO DATE WITH TGH

By subscribing you accept our Terms of Service and Privacy Policy.

Advertisement

Latest News

Student Andreas Papademetriou receives Duke of Edinburgh’s International Award

Andreas Papademetriou was formally recognised after earning the prestigious Duke of Edinburgh’s International Award – Gold Level.

Perth Lord Mayor Basil Zempilas attends St Andrew’s Name Day Dinner Dance

Perth Lord Mayor Basil Zempilas has celebrated the growth and achievements of St Andrew’s Grammar after the Name Day Dinner Dance.

Gold Coast cinematographer Simon Christidis to contest stalking charge

Renowned Gold Coast cinematographer Simon Christidis will contest a charge alleging he stalked a person known to him over 13 months.

A legacy painted in colour from Kastoria to Kastoria Lane, Coburg

The unveiling of Kastoria Lane in Coburg North was more than a naming ceremony. Timed with the 113th anniversary of Kastoria’s liberation.

Why tears were shed at the GCM Greek Schools’ Hadjidakis-Theodorakis dedication

Five hundred students on stage, 1,500 seats filled, queues spilling outside Monash University’s Robert Blackwood Hall.

You May Also Like

‘A phenomenon’: Pavlos Demertzis-Bouboulis on his ancestor naval commander Bouboulina

Laskarina Bouboulina was a naval commander and heroine of the Greek War of Independence. But she was also an enterpreneur and a mother.

Greece and Armenia sign military cooperation agreement

Greek Minister Nikos Dendias met in Yerevan with his Armenian counterpart Suren Papikyan to sign a military cooperation agreement.

Chef Maria Delengas brings Greek taste to new Melbourne brewer

South Australian brewer Pirate Life makes its debut in Victoria and a Greek heritage chef, Maria Delengas, will work with Nicolas Lopez.