Australian Fortune Teller Accused of Money Laundering at Star Sydney Casino
Woman Facing Charges Over Links to Criminal Syndicate
An Australian woman known as a fortune teller and feng shui practitioner is under investigation for serious allegations involving criminal activities. Authorities suspect she played a role in a crime network and is accused of laundering approximately AUD 800,000 at the Star Sydney casino, operated by The Star Entertainment Group.
Police Arrest the Suspected Fortune Teller
Identified by the initials A.P., the woman was arrested by New South Wales Police following a probe that uncovered her possible connections to a multi-million-dollar criminal group. Although she promoted herself as a spiritual advisor and feng shui expert, officials believe her activities extend far beyond these roles.
A.P. reportedly persuaded clients to take out large gambling loans, promising them that a billionaire would enter their lives if they did. Through this scheme, she allegedly earned commissions on each loan, sometimes receiving up to AUD 150,000 as her share.
Law enforcement suspects that A.P. leads what is known as the Penthouse Syndicate — a criminal organization involved in fraud and linked to corrupt professionals such as bankers, mortgage brokers, property developers, and lawyers. It is believed she assumed leadership after the previous head was detained.
Contrary to her claims of living modestly on a disability support pension, investigations revealed that she resided in a mansion worth millions.
Implications for The Star Entertainment Group
This case not only implicates the woman but also raises concerns for The Star Entertainment Group, which has been under intense regulatory scrutiny for several years. The casino allowed A.P. to gamble large sums despite her statements that she was unemployed and dependent on a disability pension of AUD 400 weekly.
Investigators suspect that the property was used for laundering illicit earnings with little resistance from casino staff. Reports indicate that A.P. occasionally placed bets as high as AUD 45,000 without triggering any responsible gambling or anti-money laundering checks.
Star Sydney’s license has been suspended for three years due to earlier regulatory issues, and while the casino’s parent company seeks to demonstrate compliance, this new development could pose significant challenges.
However, prosecutors have yet to clarify whether the money laundering activities took place before or after the recent regulatory enforcement against the casino.
