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Huge Cheeky Farms mango operation in NT for sale by receivers

Receivers are hoping to recoup almost $10m owed to NAB through the sale of the Cheeky Farms aggregation of mango plantations.

United statesDuncan mccullochDeloitte sam marsdenAndrew musumeciJesse manuelTimothy heenanStephen michellSupreme courtNorthern territory farmers associationInvestments commissionSam marsdenCheeky farmsMusumeci propertyMusumeci property investmentsFlemington marketsFresh xpress

Fresh Xpress: NAB owed $9 7m from Musumeci family companies at centre of alleged fruit stand fraud ring

NAB claims a company central to a scheme that allegedly falsified revenues and invoices to steal $15 million from Westpac also owes it more than $9.7 million.

Northern territorySupreme courtInvestments commissionMusumeci property investmentsMusumeci propertyProperty investmentsCheeky farmsFresh xpressAustralian securitiesAustralian financial review

NAB, WBC shares: NAB appoints Deloitte partners receivers of companies at the centre of alleged Westpac fraud

NAB has appointed receivers at two companies central to Westpac’s claim it was the victim of a scheme that falsified invoices to steal $15 million.

Sam marsdenTimothy heenanStephen michellInvestment commissionCheeky farmsMusumeci property investmentsProperty security registerFresh xpressAustralian securities

WBC shares: Fresh Xpress stall at centre of alleged $15m Westpac faces ASIC action

Liquidator Stephen Mitchell said he would report the company director to ASIC for “investigation and possible prosecution”.

New south walesNorthern territoryFrancisco gutierrezCommonwealth bankSupreme courtFresh xpressAvondale lawyersCheeky farms

Alleged Westpac fraudster Andrew Musumeci was once linked to the botched contract killing of Pauline Gillard

A coronial inquest heard evidence that Andrew Musumeci was involved in the death of 57-year-old grandmother Pauline Gillard, who was shot in 1997.

New south walesJoseph agostinoSentox pty ltdSupreme courtFresh xpressFresh expressDaily telegraphSydney morning herald

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