Ex-property agent jailed for cheating and forgery
By Khushwant Singh
BETWEEN November 2007 and February last year, property agent Anika Priyadharshini, 38, cheated clients and credit companies of nearly $292,000.
The divorcee of two failed marriages was jailed 41/2 years by a district court on Monday. The mother of three pleaded guilty to 23 charges. The judge took into consideration 44 other charges when passing sentence.
She was an agent with DTZ Debenham Tie Leung when she met Ms Lohambal Doraisamy in a temple in late 2008. In December 2008, Priyadharshini claimed that she had been able to convince a seller of a Bukit Panjang flat to lower his asking price by $20,000. She then pocketed the $40,000 that Ms Doraisamy handed her as a deposit to purchase the unit. A month later, she convinced the other woman to hand over $14,390 for stamp duties.
During that period the agent also hoodwinked a computer programmer that she had a flat to rent out and then disappeared with the $4,410 he gave her as the rental and security deposit.
The former agent also forged court papers that stated she would receive the full proceeds from the sale of the matrimonial flat after divorce proceedings to get a $15,000 loan from a licensed moneylender in High Street Plaza. Priyadharshini, a bankrupt, also lied on the loan application form about her bankruptcy status.
The court heard that she also used the particulars of her boyfriend to apply for credit cards and used these for fraudulent purchases amounting to $9,680. She also used the identity cards of her clients to subscribe to cellphone plans.
khush@sph.com.sg
The divorcee of two failed marriages was jailed 41/2 years by a district court on Monday. The mother of three pleaded guilty to 23 charges. The judge took into consideration 44 other charges when passing sentence.
She was an agent with DTZ Debenham Tie Leung when she met Ms Lohambal Doraisamy in a temple in late 2008. In December 2008, Priyadharshini claimed that she had been able to convince a seller of a Bukit Panjang flat to lower his asking price by $20,000. She then pocketed the $40,000 that Ms Doraisamy handed her as a deposit to purchase the unit. A month later, she convinced the other woman to hand over $14,390 for stamp duties.
During that period the agent also hoodwinked a computer programmer that she had a flat to rent out and then disappeared with the $4,410 he gave her as the rental and security deposit.
The former agent also forged court papers that stated she would receive the full proceeds from the sale of the matrimonial flat after divorce proceedings to get a $15,000 loan from a licensed moneylender in High Street Plaza. Priyadharshini, a bankrupt, also lied on the loan application form about her bankruptcy status.
The court heard that she also used the particulars of her boyfriend to apply for credit cards and used these for fraudulent purchases amounting to $9,680. She also used the identity cards of her clients to subscribe to cellphone plans.
khush@sph.com.sg
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