Jean Nassif's Daughter Pleads Guilty to $150M Fraud

Ashlyn Nassif admitted to falsifying documents to secure a multi-million dollar loan for Sydney apartment towers.

Justin Tomlinson

Editor-in-Chief, Mora Discover

2 sources
Jean Nassif's Daughter Pleads Guilty to $150M Fraud

Ashlyn Nassif, the daughter of embattled property developer Jean Nassif, has pleaded guilty to fraud. She admitted to falsifying documents in order to secure a $150 million loan.[1][2]

The $150 million loan was obtained for the construction of Toplace apartment towers, located in Sydney's north-west.[1][2]

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