{"id":90031,"date":"2026-09-07T08:56:12","date_gmt":"2026-09-07T08:56:12","guid":{"rendered":"https:\/\/www.europesays.com\/australia\/90031\/"},"modified":"2026-09-07T08:56:12","modified_gmt":"2026-09-07T08:56:12","slug":"jean-nassifs-daughter-ashlyn-avoids-jail-over-falsifying-material-to-secure-a-westpac-loan","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/australia\/90031\/","title":{"rendered":"Jean Nassif&#8217;s daughter, Ashlyn, avoids jail over falsifying material to secure a Westpac loan"},"content":{"rendered":"<p class=\"paragraph_paragraph___QITb\">The daughter of &#8220;notorious&#8221; fugitive Sydney developer Jean Nassif has avoided jail for securing a $150 million loan from Westpac bank through a falsified document.<\/p>\n<p class=\"paragraph_paragraph___QITb\">Ashlyn Nassif has been sentenced to a six-month community corrections order with no supervision after pleading guilty in June to <a class=\"Link_link__kR0xA Link_link__5eL5m ScreenReaderOnly_srLinkHint__OysWz Link_showVisited__C1Fea Link_showFocus__ALyv2\" href=\"https:\/\/www.abc.net.au\/news\/2023-03-01\/sydney-property-developer-daughter-charged-over-fraud-scheme\/102036934\" data-component=\"Link\" data-uri=\"coremedia:\/\/article\/102036934\" rel=\"nofollow noopener\" target=\"_blank\">publishing false misleading material to obtain advantage.<\/a><\/p>\n<p class=\"paragraph_paragraph___QITb\">Ms Nassif was a solicitor and an executive at Toplace, the construction company owned by her father.<\/p>\n<p class=\"paragraph_paragraph___QITb\">She sent a document falsifying the number of pre-sold units required to secure the loan and admitted to knowing some of the deposits were only 5 per cent of the value of the units.<\/p>\n<p><img decoding=\"async\" alt=\"Ashlyn Nassif leaves court 070926\" class=\"Image_image__5tFYM ContentImage_image__DQ_cq\"  src=\"https:\/\/www.europesays.com\/australia\/wp-content\/uploads\/2026\/09\/7aa8445e64c8050971c5b61abf70c029.jpeg\" loading=\"lazy\" data-component=\"Image\" data-lazy=\"true\"\/><\/p>\n<p class=\"Typography_base__sj2RP FigureCaption_text__zDxQ5 Typography_sizeMobile12__w_FPC Typography_lineHeightMobile20___U7Vr Typography_regular__WeIG6 Typography_colourInherit__dfnUx\" data-component=\"Typography\">Ms Nassif (back row, centre) pleaded guilty to the charges in June. (ABC News: Nabil Al-Nashar)<\/p>\n<p class=\"paragraph_paragraph___QITb\">Her lawyer Warwick Korn told the court Mr Nassif&#8217;s reputation should not be a factor in considering his daughter&#8217;s crime.<\/p>\n<p>&#8220;He [Jean Nassif] has become notorious in this state,&#8221;  he said.<\/p>\n<p class=\"paragraph_paragraph___QITb\">Ms Nassif provided a letter to the court which described how her relationship with her father influenced her decision.<\/p>\n<p class=\"paragraph_paragraph___QITb\">According to the letter, Mr Nassif was angry with his daughter when he found out she had not sent the letter as he had asked.<\/p>\n<p class=\"paragraph_paragraph___QITb\">According to Judge Christopher Halburd, Ms Nassif said: &#8220;I thought to myself, &#8216;What if I continued to spiral?&#8217; I went back to the office and did what he asked, knowing that we didn&#8217;t have the pre-sales required and some of the deposits were per cent.&#8221;<\/p>\n<p class=\"paragraph_paragraph___QITb\">Judge Halburd said the 32-year-old was remorseful.<\/p>\n<p class=\"paragraph_paragraph___QITb\">&#8220;This defendant is not some sort of proxy for her father,&#8221; he said.<\/p>\n<p class=\"paragraph_paragraph___QITb\">&#8220;She&#8217;s being sentenced not in relation to what he did. She&#8217;s being sentenced for that one document that she didn&#8217;t sign that she sent off under pressure from her father.<\/p>\n<p class=\"paragraph_paragraph___QITb\">&#8220;She accepts that it&#8217;s a serious matter and that she breached her position of trust as a solicitor.&#8221;<\/p>\n<p class=\"paragraph_paragraph___QITb\">Mr Korn told the court: &#8220;Her career&#8217;s finished.&#8221;<\/p>\n<p>&#8216;Tyrannical father&#8217;<\/p>\n<p class=\"paragraph_paragraph___QITb\">After reviewing several testimonies, the judge described Mr Nassif as a &#8220;somewhat tyrannical father \u2026 who seems to have escaped justice&#8221;.<\/p>\n<p class=\"paragraph_paragraph___QITb\">Former employees who witnessed her relationship with her father described him as &#8220;foul-mouth&#8221; and a &#8220;bully&#8221;, who abused her almost daily.<\/p>\n<p><img decoding=\"async\" alt=\"sydney property developer jean nassif stands in front of his company sign of toplace\" class=\"Image_image__5tFYM ContentImage_image__DQ_cq\"  src=\"https:\/\/www.europesays.com\/australia\/wp-content\/uploads\/2026\/09\/6bbaf4740a13b854b9424311244a1ed5.jpeg\" loading=\"lazy\" data-component=\"Image\" data-lazy=\"true\"\/><\/p>\n<p class=\"Typography_base__sj2RP FigureCaption_text__zDxQ5 Typography_sizeMobile12__w_FPC Typography_lineHeightMobile20___U7Vr Typography_regular__WeIG6 Typography_colourInherit__dfnUx\" data-component=\"Typography\">The judge said that Ms Nassif was &#8220;not some sort of proxy for her father&#8221;. (ABC News)<\/p>\n<p class=\"paragraph_paragraph___QITb\">An affidavit provided by Ms Nassif&#8217;s mother, now Mr Nassif&#8217;s ex-wife, described a similar picture at home starting from a young age.<\/p>\n<p class=\"paragraph_paragraph___QITb\">Mr Korn referenced the mother&#8217;s testimony which said her ex-husband would be &#8220;telling her [Ashlyn Nassif] to lose weight, telling her to get cosmetic surgery so he could show her off&#8221;.<\/p>\n<p class=\"paragraph_paragraph___QITb\">Judge Halburd described it as a &#8220;complex matter&#8221; and a &#8220;difficult sentencing exercise&#8221;, describing Ms Nassif as &#8220;a successful hard-working young woman, who would do almost anything not to disappoint her demanding father&#8221;.<\/p>\n<p class=\"paragraph_paragraph___QITb\">A psychologist&#8217;s report provided to the court detailed the effects of Mr Nassif on his daughter&#8217;s mental health, which the judge said was relevant to his sentencing.<\/p>\n<p class=\"paragraph_paragraph___QITb\">&#8220;I accept that there was a life-long pattern established well before adulthood to comply with her father \u2026 and I do accept it&#8217;s relevant,&#8221; he said.<\/p>\n<p><img decoding=\"async\" alt=\"Ashlyn Nassif leaves Burwood Local Court surriounded by two women wearing glasses and a man\" class=\"Image_image__5tFYM ContentImage_image__DQ_cq\"  src=\"https:\/\/www.europesays.com\/australia\/wp-content\/uploads\/2026\/09\/2a41331d31ca89328875ae63d762fbad.jpeg\" loading=\"lazy\" data-component=\"Image\" data-lazy=\"true\"\/><\/p>\n<p class=\"Typography_base__sj2RP FigureCaption_text__zDxQ5 Typography_sizeMobile12__w_FPC Typography_lineHeightMobile20___U7Vr Typography_regular__WeIG6 Typography_colourInherit__dfnUx\" data-component=\"Typography\">The judge described Ms Nassif (back row, centre) as someone who &#8220;would do almost anything not to disappoint her demanding father&#8221;. (ABC News)<\/p>\n<p class=\"paragraph_paragraph___QITb\">According to the report, abusive pressure from her father contributed to Ms Nassif&#8217;s depression at the time of committing the offence and created a dynamic where she felt compelled &#8220;to placate with his demands to submit the fraudulent documents&#8221;.<\/p>\n<p class=\"paragraph_paragraph___QITb\">The judge said if the matter was concluded years earlier it would have been dealt with by way of a lengthy community corrections order.<\/p>\n<p class=\"paragraph_paragraph___QITb\">He added there was &#8220;no point in having supervision&#8221; with her community corrections order.<\/p>\n","protected":false},"excerpt":{"rendered":"The daughter of &#8220;notorious&#8221; fugitive Sydney developer Jean Nassif has avoided jail for securing a $150 million loan&hellip;\n","protected":false},"author":2,"featured_media":90032,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[154175,100659,136389,33171,154182,154468,596,247,6430],"class_list":["post-90031","post","type-post","status-publish","format-standard","has-post-thumbnail","category-sydney","tag-ashlyn-nassif","tag-burwood-local-court","tag-fugitive-property-developer","tag-jean-nassif","tag-judge-christopher-halburd","tag-lawyer-warwick-korn","tag-nsw","tag-sydney","tag-westpac"],"_links":{"self":[{"href":"https:\/\/www.europesays.com\/australia\/wp-json\/wp\/v2\/posts\/90031","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/australia\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/australia\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/australia\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/australia\/wp-json\/wp\/v2\/comments?post=90031"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/australia\/wp-json\/wp\/v2\/posts\/90031\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/australia\/wp-json\/wp\/v2\/media\/90032"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/australia\/wp-json\/wp\/v2\/media?parent=90031"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/australia\/wp-json\/wp\/v2\/categories?post=90031"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/australia\/wp-json\/wp\/v2\/tags?post=90031"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}