logan suburb: All four are facing serious charges, accused of working with each other to defraud the Logan-based Kimberley College of significant sums of money between 2012 and 2018, according to Nine News Australia. Former principal Paul Thomson, 75; his wife Jennifer, 66; daughter Amy Ferguson, 35; and her husband Kevin Ferguson, 34, were all arrested at a home in the Logan suburb of Carbrook today. To improve your experience update it here News National Former principal among four charged over fraud at prestigious private school By 9News Staff7 29pm Sep 17, former staff members, including a principal, have been charged after a long-running probe into alleged fraud at a prestigious private school south of Brisbane. The Department of Education alerted police to serious concerns about the facility in August last year, sparking a high-level investigation involving the Major Fraud Investigation Unit. The nature of the alleged offending is very concerning as it involves persons who were then acting in a position of trust. Logan fraud story 9News It was a complex investigation and involved the detailed and lengthy analysis of financial documentation and banking records, Detective Acting Superintendent Vince Byrnes said today.
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