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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

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