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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.

Australia
United-states
Australian
America
Duncan-mcculloch
Deloitte-sam-marsden
Andrew-musumeci
Jesse-manuel
Timothy-heenan
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Supreme-court
Northern-territory-farmers-association

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-territory
Australia
Australian
Deloitte
Supreme-court
Investments-commission
Westpac
Musumeci-property-investments
Musumeci-property
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Cheeky-farms

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.

Australia
Australian
Sam-marsden
Timothy-heenan
Stephen-michell
Westpac
Investment-commission
Deloitte
Cheeky-farms
Musumeci-property-investments
Property-security-register
Fresh-xpress

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”.

Australia
Avondale
New-south-wales
Northern-territory
Australian
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Commonwealth-bank
Supreme-court
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Avondale-lawyers
Cheeky-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.

Sydney
New-south-wales
Australia
Joseph-agostino
Sentox-pty-ltd
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