The activities of murdered Sydney businessman Michael McGurk has again come under the spotlight – this time in connection with New South Wales’s biggest fraud investigation.
Up to 260 people are wanted for questioning over the alleged $150 million scam which involves mortgage fraud.
Police say former Bank Of Queensland manager Hiba Cornell, 43, played a significant role.
It is alleged he tried to help a client defraud another bank to the tune of $4 million.
McGurk, who was murdered in September, was also alleged to be a key player.
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