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Two siblings have appeared in court accused of defrauding diligent Australians out of a substantial sum of money.

Two siblings purportedly engaged in a prolonged financial crime spree, deceiving diligent Australians and acquiring over $500,000.

Steven and Cameron Meneghetti, who appeared in the Melbourne Magistrates Court on Wednesday, are accused of coordinating several money transfers from March to July 2022, supposedly defrauding a substantial sum of money.

The police claim that Steven Meneghetti, aged 29, supposedly masterminded a fraudulent scheme on April 13th, involving a transaction of $500,019, where he was aware that the funds had been obtained illegally.

The Victorian Financial Crime Squad has accused Steven of committing 11 financial crimes, specifically related to transferring significant amounts of money.

The transfers vary in amount, ranging from $7132 to slightly over $500,000.

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