Published Evidence - Full Cheque Report 152 Forged Cheques - Colour
journal contributionposted on 06.04.2019, 04:27 by Paul Buckman
This document is an extract of the evidence of Paul Alan Buckman in the fraud trial heard in the County Court Melbourne on the 9/10/2001 P00980076.
This seb-set of cheques from that evidence showing the direct involvement of the National Australia Bank in that fraud. All cheques bear forged signatures which means that they are legally designated as False Documents. Charges of making and using false documents were heard in the County Court.