Justin Luke Yianakis charged with 29 Gunnedah fraud offences, denied bail in Tamworth court – 1 February 2019

A GUNNEDAH man is charged in connection to attempting to defraud a bank of almost $3 million, using fraudulent cheques. He used multiple identities and presented false cheques to buy bitcoin for on selling.

https://www.dailyliberal.com.au/story/5881899/29-charges-for-man-accused-of-3-million-bank-betting-fraud/