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Ashlyn Nassif: Glamorous EA Location law firm, 27, charged with alleged multimillion greenback fraud

Bynewsmagzines

Mar 1, 2023
Glamorous lawyer Ashlyn Nassif (pictured) has spent the night behind bars after being charged with fraud offences on Tuesday before a court appearance on Wednesday


A glamorous lawyer who allegedly falsified a $150million building contract has been banned from contacting her substantial-profile assets developer dad as she’s introduced on $2.6m bail. 

Ashlyn Nassif, 27, faced Sydney‘s Downing Centre Area Court docket on Wednesday billed with fraud just after four household homes, together with her well known father Jeans home and office environment, ended up raided yesterday.

Nassif, the taking care of attorney of EA Authorized Pty Ltd, appeared dishevelled in a pink top and black pants as she confronted court docket from a mobile in Surry Hills Police Station. 

Justice of the peace Greg Grogin advised Nassif her relatives was in the court docket home, with Nassif grinning and waving at the display screen, her handcuffs jingling about her wrists.

Glamorous lawyer Ashlyn Nassif (pictured) has spent the night behind bars after being charged with fraud offences on Tuesday before a court appearance on Wednesday

Glamorous attorney Ashlyn Nassif (pictured) has expended the evening guiding bars immediately after staying charged with fraud offences on Tuesday before a court appearance on Wednesday

Times later on, her smile was wiped away after Justice of the peace Grogin extra that there was also various members of the media in the gallery to report on the case. 

The court heard Nassif, who runs EA Authorized Pty Ltd, allegedly submitted phony revenue contracts for Castle Hill’s Skyview apartments, in the city’s northwest, someday amongst 15 September and 8 December 2021. 

Law enforcement will allege the documents integrated a $10.5m pre-sale issue for the enhancement, which enabled a bank to grant a $150million loan for the develop.

There is no recommendation of wrongdoing by anyone else at the agency or amongst her loved ones. 

Requesting Nassif’s bail, her law firm Stephen Stanton explained to Justice of the peace Grogin it was conceded in the details that his customer obtained no money gain from the alleged fraud. 

Magistrated Grogin famous that Nassif has no criminal history, is of great character and is a attorney of the supreme court docket of NSW, but explained the allegations as ‘serious’ and of a ‘planned and sophisticated’ mother nature. 

Prosecutors did not oppose bail and it was granted but the justice of the peace requested strict ailments to mitigate problems she could interfere with witnesses or fall short to display at courtroom. 

Less than the situations, Magistrate Grogin reported Nassif must surrender her passport prior to release, fork out a $2.6million surety and is banned her from contacting 24 folks – a single of whom is her father. 

She must also dwell with her mother in Harmony, report to Burwood Law enforcement Station just about every working day among 8am and 8pm, abide by a 9pm to 6am curfew. 

She ought to not enter or approaching any airport or Australian departure stage. She will be released later on on Wednesday. 

Early on Tuesday, NSW Law enforcement executed research warrants on 4 homes, together with her father Jean’s property and organization. 

Nassif was subsequently questioned for hrs right after attending Sydney’s Day Avenue law enforcement station right before she was later on charged.  

Nassif spent hours being questioned by police on Tuesday after her business and three other properties were raided by police

Nassif spent hours being questioned by police on Tuesday after her business and three other properties were raided by police

Nassif expended several hours staying questioned by police on Tuesday immediately after her small business and three other attributes have been raided by police 

Mr Nassif is at this time in his house region of Lebanon where by he is reportedly recovering from a professional medical course of action.

A NSW Police assertion stated the raids transpired at businesses in the Sydney CBD, Concord and Chiswick about 9.30am on Tuesday.

Nassif then handed herself in to police, was arrested, charged and refused bail.

She has beforehand labored as a assets developer at her father’s business and is a principal of her personal law practice,

According to the firm’s web-site, EA Lawful ‘is a multi-disciplinary legislation company specialising in house, setting up, building, commercial and estate law’. 

In the ‘meet the team’ section, Nassif describes herself as ‘a essential advisor of 1 of Australia’s greatest building and property development companies as very well as personal buyers and developers’. 

‘Ashlyn has gained the rely on and respect of several recognized businesses and people by supporting through their elaborate serious estate transactions, house developments, financing and professional transactions,’ the bio reads.

‘Ashlyn thinks in sharing with those people in need to have and is a member of many charitable organisations.’

She also notes she is a committee member of the Residence Council of Australia and lists her hobbies as ‘reading, travelling, heading to the beach and paying time with family’. 

Nassif is subsequent because of before court on March 15.  

According to her law firm's website, Nassif 'heads up EA Legal and is a key advisor of one of Australia’s largest construction and property development companies as well as private investors and developers'

According to her law firm's website, Nassif 'heads up EA Legal and is a key advisor of one of Australia’s largest construction and property development companies as well as private investors and developers'

In accordance to her law firm’s internet site, Nassif ‘heads up EA Authorized and is a essential advisor of one particular of Australia’s premier development and assets advancement providers as well as personal traders and developers’

Property developer Jean Nassif has left Australia for rural Lebanon, informing an inquiry committee just days before the parliamentary inquiry into the alleged impropriety of councillors in the Hills Shire Council (pictured with his wife Nisserine Nassif)

Property developer Jean Nassif has left Australia for rural Lebanon, informing an inquiry committee just days before the parliamentary inquiry into the alleged impropriety of councillors in the Hills Shire Council (pictured with his wife Nisserine Nassif)

Property developer Jean Nassif has remaining Australia for rural Lebanon, informing an inquiry committee just days right before the parliamentary inquiry into the alleged impropriety of councillors in the Hills Shire Council (pictured with his wife Nisserine Nassif)

Jean Nassif gained prominence in 2019 after offering his second wife Nisserine ‘Nissy’ Nassif a $480,000 yellow Lamborghini for Valentine’s Working day.

In 2019, Mr Nassif uploaded a video of him presenting the luxury vehicle to the mother of his kids with the comment, ‘Congratulations Mrs Nassif… you like?’ 

Whilst the flamboyant home developer has been in Lebanon, he missed attending a NSW parliamentary inquiry into the alleged impropriety of local councillors.

The inquiry is into the Hills Shire Council in the city’s north-west and the alleged part councillors performed in home developments.

Jean Nassif gained prominence in 2019 after giving his wife Nisserine 'Nissy' Nassif (pictured) a $480,000 yellow Lamborghini for Valentine's Day

Jean Nassif gained prominence in 2019 after giving his wife Nisserine 'Nissy' Nassif (pictured) a $480,000 yellow Lamborghini for Valentine's Day

Jean Nassif gained prominence in 2019 following providing his spouse Nisserine ‘Nissy’ Nassif (pictured) a $480,000 yellow Lamborghini for Valentine’s Working day

Nassif just lately wrote to the committee to notify them that he is in a remote component of Lebanon where he’s at first from till March and as a result unable to go to the inquiry, asking for it to be postponed if his proof was necessary.

In the letter, Mr Nassif denied any wrongdoing and said he experienced ‘not satisfied any of the latest councillors of the Hills Shire Council’.

‘I am not knowledgeable if they guidance my developments. I am not conscious if they are extra or considerably less supportive of my enhancement than the previous councillors.’

Mr Nassif strenuously disputed Castle Hill MP Ray Williams’ claims that he paid substantial sums of cash to elect new councillors to The Hills Shire to assist his future growth purposes.

Supply: | This report at first belongs to Dailymail.co.british isles

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