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Top News In ர சி து விலாஹ்ோஸ் Today - Breaking & Trending Today

IS CHRIS BROWN THE SECOND BILL VLAHOS?


RSN927
IS CHRIS BROWN THE SECOND BILL VLAHOS?
May 11, 2021 10:43 am
By Matt Stewart, Racing Editor 
Over a decade after
Bill Vlahos robbed punters of millions of dollars, and now faces jail, a similar story of alleged high-rolling deception is unravelling in Perth.
Just like Vlahos, baby-faced alleged fraudster
Chris Brown drew punters from all walks of life into his world of punting promises; businessmen, farmers, former school mates, sporting stars, racing figures.
Creditors are chasing
$126 million from Brown, who had promised failsafe returns from hedge bets, an eerily similar story to Vlahos and his fake
The Edge betting syndicate.
Vlahos is on remand after pleading guilty to two charges of gaining financial advantage by deception. He originally faced 374 charges over a “lost” $128 million, with over 1,500 victims. ....

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Male-model mystery in bikie succession plan


Male-model mystery in bikie succession plan
A male model was being touted as the next Comanchero king, but a recent ride revealed who’s really in charge, write Andrew Rule and Mark Buttler
Crime
by Andrew Rule and Mark Buttler
14th Apr 2021 12:19 PM
Premium Content
Subscriber only
Melbourne s top crime writers Andrew Rule and Mark Buttler with their weekly dose of scallywag scuttlebutt.
KEYSTONE COPS HIT HURDLE
While his one-time colleagues were risking their necks over the massive Aintree fences in the English Grand National last Saturday, Melbourne s former international jumps jockey Jamie Evans was still recovering from a brush with the law. ....

New South Wales , United States , Australian Capital Territory , Ian Currie , Michael Arbawi , Mark Buttler , Dollar Bill , Herald Sun , Hasan Topal , Jamie Evans , Tony Gough , Brianna Travers , Mick Murray , Pablo Escobar , English Grand National , Capital Strip Club , Department Of Home Affairs , Campbellfield Sylvania Hotel , Andrew Rule , Mad Dog , Mars Bar , Croydon Cops , Keystone Cops , United Petrol Station , Tides Bar , Sydney Comancheros ,

Male-model mystery in bikie succession plan

Male-model mystery in bikie succession plan
qt.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from qt.com.au Daily Mail and Mail on Sunday newspapers.

New South Wales , United States , Australian Capital Territory , Ian Currie , Michael Arbawi , Mark Buttler , Dollar Bill , Herald Sun , Hasan Topal , Jamie Evans , Tony Gough , Brianna Travers , Mick Murray , Pablo Escobar , English Grand National , Capital Strip Club , Department Of Home Affairs , Campbellfield Sylvania Hotel , Andrew Rule , Mad Dog , Mars Bar , Croydon Cops , Keystone Cops , United Petrol Station , Tides Bar , Sydney Comancheros ,

Victims of horse racing Ponzi scheme search for their missing millions


Victims of horse racing Ponzi scheme search for their missing millions
FriFriday 12
Peter and Kath were investors in the punters club, The Edge.
(
Print text only
Key points:
Seven years after a horse-racing gambling syndicate collapsed, investors still don t know where all their money went
A court has found the syndicate was actually a Ponzi scheme
Police have declined to prosecute the scam s middlemen
In 2012, a workmate in the oil industry invited Peter to join The Edge , a secret punting club promising unheard-of returns.
He told Peter the mastermind behind the plan, well-known horse racing identity Bill Vlahos, had a magic formula for picking winners. ....

United Arab Emirates , New Zealand , Mick Gatto , Denis Denuto , Victoria Police , Bill Vlahos , Background Briefing , Horse Racing , ஒன்றுபட்டது அரபு அமீரகங்கள் , புதியது ஜீலாந்து , மிக் கட்டோ , விக்டோரியா போலீஸ் , ர சி து விலாஹ்ோஸ் , பின்னணி மாநாடு , குதிரை பந்தய ,

Australia's biggest fraud cases revealed | Sunshine Coast Daily


Crime
by David Aidone and Zoe Smith
24th Feb 2021 5:34 AM
Premium Content
 
Some siphoned millions from their employers to splash the cash on luxury lifestyles, while others defrauded Centrelink. These are Australia s biggest fraud cases.
Melissa Caddick has disappeared. Picture: Andy Baker
MELISSA CADDICK
Sydney businesswoman Melissa Caddick vanished hours after federal investigators raided her $6-million Dover Heights home as part of an investigation into the misappropriation of clients funds.
About $20 million in ­clients funds passed through Ms Caddick s accounts ­between January 2018 and September 2020.
The Australian Securities and Investments Commission (ASIC) began investi­gating the 49-year-old last year after a tip-off that she was using someone else s financial services licence. ....

South Australia , South Melbourne , New South Wales , Western Australia , Dover Heights , Stephen Mcewan , Alan Tyor , Rosemary Rogers , Andy Baker , Andrew Thornton , Jocelyn Zakhour , Joel Barlow , Alan Bond , Connie Paglianiti , Michael Ray , Gregory Lyons , Louis Vuitton , Liz Gaynor , Melissa Caddick , Joshua Kitson , Sa District Court , Queensland Health , Rajina Subramaniam At Central Local Court , Catholic Church , Human Group , Supreme Court ,