A former federal Labor MP, Craig Thomson, has been accused of participating in a multi-million dollar migration fraud.
Craig Thomson was charged with 30 fraud-related offenses, including 20 charges of falsifying documents or supplying false information about non-citizens.
He has been denied bail and is appearing in Gosford Local Court tomorrow.
Craig is now at risk for being sentenced for ten years in prison if convicted.
Over four years, the former Dobell member has been accused of facilitating more than 130 fraudulent visa applications involving foreign employees in the foodservice and regional farm work industries.
#BREAKING: Former federal Labor MP Craig Thomson has been charged over allegedly being involved in migration fraud worth millions of dollars.
Police believe that he could have received $2 million from 130 fraudulent visa applications over four years. pic.twitter.com/CduQTdEMv7
— 10 News First (@10NewsFirst) November 17, 2021
Who is MP Craig Thomson Wife Zoe Arnold?
Craig Thomson was born on July 31, 1964. He is married to Zoe Arnold.
Both pairs got married in the year 2011. We are unaware of the whereabouts of Zoe Arnold.
Craig Thomson was first married to Lyn Bos- Sharma, an industrial officer at HREA.
After their split, he then married Christa, with whom the split date is not confirmed yet.
It was after Christa that Craig met Zoe Arnold and tied a knot together.
Who is Craig Thomson Family Members? Details on them Explored
Craig Thomson’s wife, Zoe Arnold, is a radio newsreader and a media advisor.
It is with Zoe Arnold that Craig Thomson now has two daughters of his own. Their names are Matilda and Adelaide.
Matilda was born in the year 2009, while Adelaide was born in the year 2011.
Ten years on from the last time, I wonder if Bill Shorten will again ‘believe’ and ‘support’ Craig Thomson.https://t.co/BsRRL7el1s
— TheRoadknight (@RoadknightThe) November 17, 2021
What is Craig Thompson Net Worth?
The estimated Net Worth of Craig Thompson is $100,000 up to $1 million.
Likewise, there is not much information on his other endorsement deals.
Craig Thompson is a former trade union official and politician from Australia involved in the Health Services Union spending scandal.
Thomson was found guilty of thirteen counts of stealing in the County Court of Victoria on December 15, 2014.
Likewise, Thomson was later convicted and fined A$25,000.
On appeal, other charges of acquiring a financial benefit through fraud were rejected.
Is Craig Thompson Arrested Over Fraud Charges?
An Australian Border Force (ABF) investigation investigating massive visa and migration fraud claims, which began in August 2019, prompted the charges.
Nine search warrants were issued, including in the Sydney suburbs of Revesby and Rockdale.
According to ABF Assistant Commissioner Erin Dale, authorities are committed to cracking down on “pay for visa” operations.
In the 2007 federal election, the former union official was elected to the seat of Dobell on the NSW Central Coast.
The Labor Party suspended him in 2012, and he was forced to join the crossbench.
He ran as an independent candidate the next year but was defeated by the Liberals. In 2014, he was officially expelled from the NSW Labor Party.
In 2012 Craig Thomson addressed Fed Parl denying he’d misused his union credit card. He blamed innocent union members. “Members of this House have a clear obligation to uphold and respect the rule of law,” he said then. In 2014 he was convicted & fined for stealing from the HSU. https://t.co/l71jFhH8uU
— Kate McClymont (@Kate_McClymont) November 17, 2021