Court: Man allegedly stole $300,000 from Pymble company
A MAN who allegedly embezzled more than $300,000 from a Pymble market research company, Quality Online Research, had his case adjourned in Hornsby Court yesterday.
Hornsby
Don't miss out on the headlines from Hornsby. Followed categories will be added to My News.
A MAN who allegedly embezzled more than $300,000 from a Pymble market research company, Quality Online Research, had his case adjourned in Hornsby Court yesterday.
Dimitrios Casdas, 43, from Chipping Norton, is facing 19 fraud charges from 2011 to 2016 when he allegedly defrauded the business more than $300,000.
Police said the man worked for the company.
Mr Casdas allegedly created several fraudulent PayPal accounts using false names, date of births, addresses and email addresses.
His case is due back at Hornsby Court on Wednesday, November 28, with bail to continue.
His charges include 18 counts of dishonestly obtain financial advantage by deception and dealing with identification information to commit/facilitate the commission of an indictable offence.