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A mortgage broker, who allegedly defrauded up to $5 million from his clients, has had his day in court.
Samer Hraiki appeared in Central Local Court yesterday on charges of deceptive conduct as well as traffic-related matters.
According to Hraiki’s lawyer, the broker encountered financial difficulties when developing a property in Kings Cross.
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Prosecutor Karl Prince said Hraiki had threatened clients who suggested they would expose his conduct to the police. It is alleged that Hraiki had taken more than $490,000 from one victim.
Hraiki was refused bail and will face court again on July 23.
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