The Cross and Feather Restaurant at Paradise Point QLD is owned by this scumbag conman.
Leslie Matthew Cheers, AKA John Alexander: BEWARE ! Extreme Warning!
Do not patronise this place, and do not be employed by him - you
won't get paid. He has a bad history of churning casual staff at other
cafes as soon as they complain about not being paid.
Cheers also has
We Cafe
at Paradise Point, Efshar Restaurant at Labrador and Gourmet Sliders
Runaway Bay. He owes thousands to recruitment agencies, unpaid staff,
and project managers, let alone what he has scammed from innocent
investors he conned into dong business with him.
Contact us for more information.
DO NOT dine or wine at these places.
Known con artists and associates of
Cheers. All these people belong to a murky related group of the lowest
rung of humanity - jackals, thieves and scalpers, who think your money
should be theirs.
Click on a
name to read their files.
Doug
McCoy
Clarence Boyd
Nelson
Jim
Bogoevski
Keith Kelly John Foley Priscilla James (Choi ) Robin Wickham Cheers Triton ute 067ZVI
Perhaps worse than Cheers
Watch out for a man driving this vehicle and calling
himself John Alexander
Leslie Matthew Cheers, aka John Alexander.
Serial Fraudster, twice convicted and jailed criminal, compulsive liar.
There is nobody too big or too small for his predatory attitude to
taking their money. Cheers, of 4 Baronet Crt, Pelican Waters (Golden Beach) QLD, drives a
white Mitsubisi Triton, QLD rego 067 ZVI
Since first coming to our attention in 2012, we have received dozens of
complaints and reports of this man's continued criminal activities.
They range from massive frauds up to $750,000 to blatantly not paying
recycled casual employees,
suppliers and contractors, and simple property investment scams
- one involved a woman who invested $100,000 with Cheers in a JV to renovate and
flip an old house. The purchase of the property fell through, but
Cheers just kept her money and so she contacted us for assistance! She was introduced to Cheers by McCoy, who in turn had been introduced to her by Priscilla Choi above.
Cheers works in a very close partnership with another serial conman, Douglas Graeme McCoy, whose fraudulent activities go back at least as far as 1986. The other six above also work closely with Cheers and McCoy. Cheers son Wickham (above right) is also involved.
Threat to us:
We must here also record that back in 2012, Cheers, then posing as John
Alexander, threatened the editor of Wikifrauds with physical harm from
a "mad arm-waving Greek" if we continued to expose a matter relating to
one of his scams.
DO NOT DO BUSINESS with any of these entities or websites below, or the people above, or you will lose your money very quickly:
Cheers business entities:
Linkenbrook Pty Ltd, Warrior Capital Pty Ltd, Warrior Developments Pty
Ltd,
Uptown Villas (QLD), Dove Property Group, Australian Success Academy,
and the following link which will take you to a complete scam and
includes a 25 year old photo of Priscilla Choi, calling herself
Priscilla James:
southeastqldhomeandland.com.au Choi is an adherent to the infamous Dominique Grubisa,
a close associate of Doug McCoy. Investors are warned that a
development at 4603 Beaudesert Nerang Rd, Beaudesert QLD is a complete
scam promising unobtainable returns: Go to
Plus: We Cafe, Efsha
Restaurant, Cross and Feather Restaurant, Gourmet Sliders - all around
the Brisbane area. More about these later.
Wikifrauds
has an extensive list of contacts who have been scammmed by Cheers or
McCoy or both, too many to show here. They include numerous casual
restaurant staff who were not paid, recruitment services not paid,
works contractors not paid, private investors who have lost hundreds of
thousands of dollars, elderly women conned out of their life savings,
people cheated out of their assets and so on. we have a long history of
victims contacting us for help,and we are happy to refer interested
people to any of these contacts. for verification
The latest scam involves the illegal raising of funds for a supposed development at Beaudesert under the entity Uptown Villas. We
believe Cheers and McCoy recieved some substantial investments from
woud be buyers of the falsly advertised investment properties, and that
a large portion of these investments have been diverted to the purchase
of the Cross and Feather
restaurant at Paradse Point QLD. So far, the proposed development at
Beaudesert has stalled, with council development fees not paid, and the
project manager currently likewise unpaid.He too has complained to
Wikifrauds.
In another recent attempted scam (March 2021) we
were contacted by a prominent real estate agent in Broadbeach whose
client Cheers had approached seeking a joint venture. Cheers claimed he
had access to $100 million from a New Zealand lender. All the client
had to do was agree to the JV and put up their property as security for
the loan. Here's a direct quote from the agent:
"He invests $1mil into a trading program which allows him to
leverage at a 20x multiplier. So his 10% return on the $20mil is a 100% return
on his investment. This is what he said which is why I researched his name – He
believes that he’s settled on 3 properties (2 farms…) and owns a restraurant
which provides enough cashflow to service the loan".
Well, we all know that's just more bullshit from Cheers. Has he learned anything from his two jail terms? Not a thing.
Other reading relating to Cheers' criminal history and record:
Queensland District Court: https://archive.sclqld.org.au/qjudgment/2003/QDC03-422.pdf
Court of Appeal, R v Leslie Matthew Cheers:
https://www.queenslandjudgments.com.au/caselaw/qca/1997/329
Linkenbrook P/L trading as Meridian Quarries:
A must read.
Cheers deserves another third stint in prison, and we will be doing our
best to get him there.
REPEAT: DO NOT DO BUSINESS WITH THIS MAN OR ANY OTHERS NAMED HERE, AND DO NOT PATRONISE THE CROSS AND FEATHER RESTAURANT!
Contact us in confidence.
Latest revision - March 2022:
Our history with Cheers goes way back to 2012, and includes
threats from him. Since that time, we have had dozens of complaints of
his conning people, sometimes out of their life savings. Nobody is
immune to this predator, and there's no end to his scheming plans to
snatch other people's money for projects that never see the light of
day, and they never get their money back. He even scams employees of
his cafes out of their wages!
Read his latest scam attempt here
which relates to Dove Property Group, a speculative real estate
development. Dove
does not own the property cited, nor does it have a
real estate licence. DO NOT GO ANYWHERE NEAR THIS SCAM OFFER!
In addition, this con artist owns We Cafe at Paradise Point QLD. We
have been contacted by a number of 'recycled' employees who were never
paid their wages. Read more
here..
Cheers is also well known for bouncing cheques: Several
written to BMW Finance, and a bunch to Equity Trust. Issueing cheques
knowing that they will not be honored is an offence, and this conman
has a long history of doing so. He has often shown phoney bank statements to repo agents to back-up passing cheques that subsequently bounced.
July 14 2020, Cheers has been promising to
commence repayments to one victim for over six months.
Each week, he
makes another excuse and yet another promise. This just goes on week
after week, month after month, yet he still tells an associate of ours
that he "will have the money next week". This aged conman has not got
an honest bone in his body and
is relentless with his lies and in holding onto other people's money. However,
in efforts to appease us and our informant, he has gladly provided us
with information relating to other scammers with whom he has shared
some of their spoils.
Read all about them here.
We also now that he is currently trying to scam a real estate
operator into obtaining equity in a property that he can then use to
raise some ten million dollars for a development of a farm stay
operation. The cost to the property owner would be around one million -
which Cheers will walk away with. The alleged 10 Million is supposedly
coming from a joint venture with a funder based in Dubai. We checked
that out - they do not exist despite Cheers providing documents to show
his access to this money (we have a copy). Cheers also claims to own an
aged care development and a motel on Kangaroo Island in South
Australia, as well as a chain of coffee shops on the Gold Coast and a
multi-story development at Redcliffe QLD. All complete lies.
Cheers is an active participant in a group of scammers based in Brisbane and the Gold Coast. See the connections
here.
In another recent attempted scam (March 2021) we
were contacted by a prominent real estate agent in Broadbeach whose
client Cheers had approached seeking a joint venture. Cheers claimed he
had access to $100 million from a New Zealand lender. All the client
had to do was agree to the JV and put up their property as security for
the loan. Here's a direct quote from the agent:
"He invests $1mil into a trading program which allows him to
leverage at a 20x multiplier. So his 10% return on the $20mil is a 100% return
on his investment. This is what he said which is why I researched his name – He
believes that he’s settled on 3 properties (2 farms…) and owns a restraurant
which provides enough cashflow to service the loan".
Well, we all know that's just more bullshit from Cheers. Has he learned anything from his two jail terms? Not a thing.
DO NOT EVER BELIEVE
A WORD HE SAYS ON ANY SUBJECT.
DO NOT ACCEPT ANY PROMISE HE MAKES.
HE IS A COMPULSIVE LIAR!
Update: March 18, 2020. Check here
See also: QLD's Biggest Fraud Ring.
Official complaints can be advised to Det Lonnie Horn of the Qld Police Force.
Below
is a court transcript which describes some of his criminal history,
This is available public information we sourced and copied from the
records. This was back in the early 90's when he was 54 years old. Now,
in 2020, he's still scamming people, particularly elderly women.
Leslie Matthew Cheers
COURT OF APPEAL
[1997]
QCA 329
MACROSSAN CJ McPHERSON JA de JERSEY J
CA No 214 of 1997
THE QUEEN
v.
Leslie Matthew Cheers
|
Applicant
|
BRISBANE
..DATE 26/08/97
260897 T17/HMH8 M/T COA19/97
de JERSEY J: The applicant is a 54-year-old man who has sought
leave to appeal against an effective sentence for offences of
dishonesty of seven years with parole recommended after two and
a half years. He pleaded guilty to the charges which explains
in part the parole recommendation. The head sentence is partly
referable to his prior criminal history, convictions for other
dishonesty which had led to three years probation and, of
course, to the circumstances of the particular offences.
The charges were spread over two indictments. The first contained
a count of misappropriation with a circumstance of aggravation for which he was
imprisoned for six years, seven counts of false pretences each of which
attracted three years imprisonment, 11 counts of forgery with a circumstance of
aggravation for which he imprisoned for seven years, and another seven counts
of uttering with a circumstance of aggravation which attracted seven years.
A second indictment presented ex officio charged 31 counts of
passing valueless cheques for which he was imprisoned for two years and eight
counts of false pretences for which terms of three years were imposed. All of
the sentences were to be served concurrently with an overall recommendation for
release after two-and-a-half years.
The offences arose in these circumstances. The applicant in August
1992 approached one Wilson
with a proposal to build 28 units. Mr Wilson was to provide the finance and the
applicant to act as site supervisor. They were to share the profits equally
after Mr Wilson recovered his $500,000 outlay for the 260897 T17/HMH8 M/T
COA19/97
Purchase of the land.
The building commenced in March 1993 and Mr Wilson was the
authorised signatory for cheques to pay for services and materials. The
applicant provided certified copies of invoices and, acting on that
certification, Mr Wilson would provide him with a cheque for payment for the
invoice on the basis that he would then pass the cheque on to the provider of
the goods and services.
As an example of what happened, on 17 March 1993 Mr Wilson was
given a photocopy of an invoice from Why Wait Plumbing for $7,954.30 and wrote
out a cheque for that amount. The invoice was false, no materials had been
provided. The applicant went to his solicitor's office with the cheque which
had a forged endorsement for the applicant's company. The applicant asked the
solicitor to clear the cheque through his trust account because he said he did
not have a banking account. The cheque was cleared and the applicant received a
bank cheque.
On 8 April 1993 the applicant gave Mr Wilson an invoice from M L M
Cartage for $2,342.50 and received a cheque from him in return. That invoice in
fact related to work done at another site in which the applicant had an
interest. Using the same procedure, he obtained a bank cheque from the solicitor.
This was the general pattern relating to these offences, although there were
variants. In the end, $41,790.78 was lost to the victims of these offences of
dishonesty.
The second indictment
related to a period August 1992 to May
260897 T17/HMH8 M/T COA19/97
1994 during which the applicant conducted 39 transactions on
cheque accounts with six different financial institutions. The
cheques were used to obtain goods and services which he used in
his building enterprises or for goods and services used in fish
and chips shops he conducted or to pay debts relating to his
building enterprises. None of the cheques was met on
presentation and the suppliers have never been paid. The total
amount outstanding in respect of that indictment is $131,535.59
so that the aggregate loss is $173,326.37.
There are two other features which bear mention relating to the
applicant. The first is that he was an undischarged bankrupt throughout these
periods. The second is that the offences committed after 1 September 1993 in
respect of the second indictment occurred while he was on bail.
He pleaded guilty, although the plea in relation to the first
indictment came only on the morning set for the trial. The sentencing was
thereafter adjourned twice in the hope that some restitution could be arranged.
It was first adjourned on 17 October 1996 until 17 April 1997, and then later
from 17 April 1997 to 2 May 1997. Neither adjournment produced any financial
relief for the victims so that that total amount remains outstanding.
Counsel for the Crown properly points out that the offences were
serious and that they involved a deliberate and systematic course of dishonest
conduct for almost two years involving 65 separate transactions. In all of
these circumstances, a sentence of seven years with consideration for parole
260897 T17/HMH8 M/T COA19/97 recommended after two-and-a-half could not be
described as manifestly excessive. The two cases to which we have been
referred, Taylor, CA406 of 1994, and Keogh, CA408 of 1994, in each of which the
ultimate sentence imposed was the same as here, provide ample support for the
sentence which was imposed here, the circumstances of those particular cases
being roughly comparable.
The applicant sought an adjournment of the hearing of this
application and the circumstances which led the Court to decline to adjourn
will appear sufficiently from the transcript of what has preceded this judgment
this morning. When asked to argue the merits of his application, he referred
only to a future possibility of restitution. The vagueness of that, accepting
for argument's sake its relevance, is of course reminiscent of the vagueness
apparently of prospects of restitution when raised before the learned
sentencing Judge on the occasions which led to the adjournment of the
sentencing process from 17 October 1996 ultimately to 2 May 1997. I would
refuse the application.
THE CHIEF JUSTICE: I agree.
McPHERSON JA: I agree.
More about his more recent and current activities:
Above: Leslie Cheers posing as John Alexander
(top) and
Keith Kelly from the Forsyth Manufacturing glossy brochure which is all
bullshit. Right: Dimce "Jim" Bogoeskvi, crooked broker, who lives with disbarred solicitor Clarence Boyd Nelson.
And as we all know, the apple never falls far from the tree, particularly a
bad apple. We now also know that Cheers' own son Robin Wickham (below right) is also a scammer. He is listed as a major shareholder in Forsythe Manufacturing.
Read about Cheers, Keith
Kelly, and Jim Bogoevski, along with "Sir" John Foley, and
the scamming of two elderly women here.
This outfit run by Alexander and son Wickham (above right) has been kicked
out of the
Runaway Bay Centre for non payment of rent. They have also not
paid wages, used a false ABN number and have probably not paid group tax
or payroll tax. There are two other shops also closed. The Chef
Marcel is owed about $1900 in unpaid wages, as are two others. Marcel is now receiving harrasing and intimidating messages from "John Alexander". His son Robin Wickham didn't fall far from his father's tree. If anone knows his current wherabouts please advise us in confidence, as there are innocent victims also trying to get their money back from this little cheap crook.
Cheers also appeared as a defendant in a QLD District
Court case in 2003 in a land scam, which also involved his criminal
partner Keith Kelly, where the victim was Delahunty Enterprises. (Read judgement)
If anyone knows this man's current address,
or Wickham's address, please notify us in full confidence, we will not disclose where we
obtained the information. There are a lot of people who need this
information for service of claims etc.
Contact us
List of persons and companies associated with Cheers (Click) Cheers advertisement offering 25% returns (Click)
Keith Kelly, a partner of Cheers, has defaulted on a property
repayment schedule. He and Cheers did a deal for the purchase of a
property, the terms of which
were some cash and shares in one of Kelly's companies. One only scheduled cash payment was made, and Kelly won't respond to contacts made chasing payments. More on this soon.
Cheer's history:
1. Luxury cars on finance delinquency list.
It
has come to our notice that BMW Finance has been trying
to collect payment arreas for about six prestige cars under the control of Les Cheers,
who again has been calling himself John Alexander. The cars are
under finance in the name of Forsythe Global Marketing Pty Ltd. Forsyth Global Marketing Pty
Ltd directors are Brett John Mills, Keith Kelly, Raquel Hirvonen. Mills
is secretary. Both Mills and Raquel Hirvonen are guarantors for the car
finance contracts. There have been bounced bank cheques involved in these matters.
2. Forsythe Manufacturing Pty Ltd.
This company is the re-incarnation of several former companies: Eghl Recycling
and Skips Pty Ltd, Linkenbrook Pty Ltd, The Australian Pie Shop Pty Ltd
and Tealcorp Pty Ltd.
The secretary and sole director is one Keith Kelly of 6 Kelsey Circuit,
Nerang QLD 4211, just around the corner from 142 Eastlake Street
Nerang, the HQ for Forsyth Global Marketing menioned above, which ASIC
also records is the registered address for this mob.
The company set up an elaborate scam to fraudulently obtain a QLD dairy
farm using collateral that did not belong to them. We have all the
details including the draft share sale agreement. see below
It
is clear from his behaviour and contacts he has made with numerous
"victims" that Les Cheers calls the shots for these
companies and is in
fact the so-called brains behind them, but nowhere does he ever appear
on any official documents of any registered companies. He has signed
contracts under his Alexander name, and he often uses other
people as office holders, is a convincing and plausable liar, and
doesn't care who
he cons.
Claims made by Cheers include him being a buyer of dairy manufacturing
businesses and farmland developments. All his efforts to weasel shares
or money out of other busineses appear to have failed thus far but he
persists. We have had contacts from five such businesses each of whom have had sad experiences with Cheers and his cohorts.
This liar even had the cheek to claim that he had a controlling interest in dairy giant Murray Goulburn in an attempt to leverage their assets as collateral for another scam.
Cheers Rips off yet another elderly defenceless lady:
JA, how's poor old Ruth going after losing some $2m in one
of your scams? (Ruth Rothery is 89 years old, but he still swindled her)
We also know he ripped off another elderly
woman, Eleanor Whight, a friend of Ruth's and about the same age. An
email from her is pasted further below.
Meantime, he agreed through a contact of ours, to commence
repayments to Ruth of $10,000 per month. The first mayment was due in
late January, but he has been stalling week after week and still not
started. One earlier promise was that he would make the first
installment Wednesday February 19,2020. But he turned up to meet our
contact and
provided nothing but a supposed bank statement which showed one
uncleared cheque. He stated that he had asked for a special clearance
on that cheque. Given that we already know he has previously produce
phoney bank cheques, we reckon that the statement was a forgery also.
Email from Eleanor Whight:
"He (M)
phoned me one day to say that he and Joan had to move out of the container in
which they were living on his sister'place as one of her kids needed to move
back there, and would they be able to come and live in my old Dairy. He was
aware that it had been rebuild years earlier as a 3 bedroom cottage instead of
being an 8 bail milking shed, but was still very basic. At that stage, the
plans that Ruth, John Foley and M for my flats in Dornoch Terrace had gone
up in smoke, thanks to John (Foley) and all his lies to both Ruth and me. The bank had
repossessed and sold the place. Another long saga. John and M had taken R's
co and renamed it Rutlin P/L. She
deposited some $240K into a new bank account in the Co name but B O Q. refused
to allow Rutlin to take over the debt.
Anyway
I said I would be pleased to have them come and live here as permanent tenants
but only if Joan could handle country living and if M helped with renovating
it again as the white ants had had a field day and I had started from floor up
to rebuild it. I had knocked out walls, dug up the floor and reconcreted it,
relined the ceiling, put in solar panels etc. but he would have to cover his
share of rates and maintenance. They were there next day and said yes please.
He was to help on the farm as well as get all the legal work done so I owned
the farm and it was unemcumbered.
He
came up a week later with a double bed, fridge, small chest and some clothes
and we stored them in a container. Then a couple of weeks later he rang late
one Friday night with the story about Les, Keith, and Forsythe, and how they
could cover all my debts from Arab $ if i would allow them to take out a 2nd
mortgage so they could pay out a creditor of Forsythe. Enter Jim and Dale.
I
think you know the rest of that story, but Joan was put into a nursing
home, M went ????????????? to live, perhaps with "Blondie".
Neither M nor Joan ever moved up here, but he certainly conned me. He did do up an
agreement for me to sign to say that he "owned" the miking shed and
initially it was 30mt around it. I had words about that so he changed it to the
land around it, no good to me. He kept resending new versions saying that he
owned the shed which I kept refuting till eventually he arrived one day with Joan
in tow trying to insist that I sign his agreement, which Joan was to witness.
He went away empty handed but insisted I had signed. After months of my asking
for a copy of that agreement, I got one with my name "signed" in very
small writing, similar to my signature but not mine. It was on that document
that he took out the Caveat only to have it thown out by D N R as he did not
return the required docs to DNR in the required time, probably because he knew
that it was a forgery and would not stand up in court. He
and Andrea just turned up one day, when he handed me papers claiming that I
owed him$1.5m, and he took his fridge and clothes with him but left the small
chest and some linen which had got wet, ha ha ha. He was also told to leave
that day by my cattle partner (The C I B cop) he fronted him and told him he
couldn't tell him what to do, and only a cop could tell him what to do.
Woopsie, on being told again to leave, Karl offered his rank and
serial no so M rethought his options and left rather promptly, Andrea
drove quite quickly out the gate. So
anyway, he does not, never will, nor does his mum live out here.
The
caveat had an email address on it which when my solicitor checked up on it was
registered to someone in San Francisco. USA. I later came across some
information which has led me to believe that he is actually registered in
Australia, as "M" a false
identity. His pension card is in the name of Michael Douglas.
He
often insists that he paid a large sum of $ into a BOQ account, of course he
didn't, and yes we opened a bank account in the name of a company that
"was given to us by Les"(Les Cheers). I paid in a small sum to make it
patent but he has since withdrawn that and I have contacted ASIC and resigned
as a Co Director and office bearer. So
for what it is worth, he has cost me about $3m in losses of property, plus my
sanity and relationship with each of my 3 children and their families etc etc
plus all the legal issues.
I
called a meeting with all those involved with Forsythe (Owned by Les Cheers and Keith Kelly), held down the coast and
asked Dale to have the Caveats lifted off all my properties and allow me to get
on with selling those places and relieve me of all debt. I believe Ray you
asked the same of him, which he did, not M, but it was too late then for me
to unburden the places myself and the banks got them."
Another connected entity, which concerned people have enquired, about is Warrior Capital Pty Ltd, also of 142 Eastlake Street Nerang.
List of persons associated with Les Cheers, aka John Alexander, or have shares in Forsythe:
Keith
Kelly
Raquel Hirvonen
Richard Goodfellow
Jim Bogoevski (Actual name Dimce Jim Bogoevski) of 38 Cozens Way
Highlands Way QLD 4211. Lives with Clarence Boyd Nelson who is a disbarred lawyer, and operates "Financial
Control".
Clarence Boyd Nelson - barred solicitor
Walter Frymml - Fraudster
Graeme Delaney - solicitor
(link) This guy has "form" and is not allowed to practise without supervision.
John Raymond Best - currently working for Sensient Technology in
Keysborough VIC. Claims to be a broker who can access Emirates Wealth
Funds. Finds target companies for Cheers to hit.
Anita Waterhouse
Robin Noel Whickam
Peter Liva & Facultus
Tony Morizoff
Wellington Investment Group Pty Ltd, Warrior Capital Pty
Ltd, Ausiv Equity Limited, Brighton Grand Pty Ltd.
His scams include Linkenbrook Pty Ltd T/as Meridian Quarry THIS IS A MUST READ!
P L Securities
Facultus Pty Ltd
He is also now running Euro Group Holdings Limited,
Forsythe Manufacturing Australia Pty Ltd.,
Forsythe Global Marketing.
But his name appears nowhere on any ASIC documents.
Here's an extract from some information we recently received.
Hi Guys
John Alexander (Les Cheers) is the principal shareholder of this company
that manufacturing cheese and ice cream.
He wants to buys the shares in my client’s company (sanitised) for $5.6m - $3.8m in cash and $1.8m in shares in his company.
The problem is:
- The
cheese making and retail facility is not owned by his company at all, and
the owner is upset that John is purporting to own it
- The
ice cream making plant in Melbourne has been vacant for 12 months
according to the neighbours
- Basically
this means that the assets are not there and the financials are rubbish.
Updated: September 22, 2017
If anyone has
had, or is contemplating, dealings with this person, or anyone associated with him, please
contact Wikifrauds urgently.
2012: Les Cheers is a convicted fraudster who was sentenced to seven years jail
for for dishonesty in the nineties. He has an extensive criminal
record going into the last decade, and is now working with Peter Liva in trying to obtain fees in
advance from would-be borrowers through PL Securities.
See criminal history citation below. We have
further
criminal history available relating to his activities involving
unlicenced home constructions, deposits taken on land acquisition,
forged documentation and signatures, and some downright callous
predation on one insuspecting and trusting woman that he met
through an introduction agency. Readers wanting to see trial
transcripts should
contact us
and we will forward them. These are lengthy documents too large to paste
here. Companies (now defunct) he has been in control of are Devcon,
Orchid Homes, Snowlake, Anivor, Flamekey and Whywait.
He and Peter Liva
(see below) are also working
closely with a Richard Goodfellow and others we will name in this scam. He has been
posing as a representative of victims in numerous contacts with
Wikifrauds relating to the Peter Liva and Facultus scam. "Alexander's"
email address
ccwligistics@gmail.com
We also know that he and Richard Goodfellow organised the registration of Liva's
PL Securities
for Liva, and were using this front company to raise fees for Liva, and
that in turn it was Liva's solicitor Graeme Delaney who introduced
Goodfellow to Liva!
Cheers threatens us:
Alexander twice "passed" on threats to us in the
last few months that he would be unable to control an
"exitable, arm waiving Greek or Italian type character" from Sydney who
would "deal with us" if we published the Facultus and Liva matter,
which we have now done. He has also claimed to have a "heavy" in Sydney
who would take care of anyone else who exposed Liva. These matters have
already been advised to the Australian Federal Police and the NSW
Police.
Update Nov 27 2012:
This scumbag is still actively trying to borrow money and promising to
repay from funds he alleges his accomplice Peter Liva now has. Under no
circumstances should anyone lend this conman as much as a cigarette!
Any attempts by him to borrow money or obtain fees for business
dealings should be reported to the Fraud and Corporate Crime Group at
Brisbane Police ( 07 3364 4125), or by contacting us.
Criminal Associate: Walter Frymml's name appears as a fellow director of many companies run by Alexander. It appears he has his own
fraud history as disclosed by a news
article in Gold Coast dot com
Also disclosed in a series of ASIC documents on Cheers' numerous companies are continued directorships and shareholdings of
Judith Helen Wickham,
Robin Noel Wickham, and
Anitta Waterhouse. Waterhouse is well known and dubiuos deal spruiker on the Gold Coast.
___________________________________________________________________________________________________________________________________________________________________
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Associate: "Dr" Peter
(Pierino) Liva, QLD Australia. (Currently in Brussels)
Pierino John Liva, or "Dr" Peter Liva as he prefers to be known as, is a cheap
fraudster from Australia with a long and very bad credit history. We
have a list of around twenty or so people from whom he and his former company
Facultus Pty Ltd,
has snaffled
somewhere between $2M and $3M over the last two years, using fake
documents to con unwitting people with his scam plot. He is currently
(as of October) still in Brussels staying at the Novatel - on other
people's money we might add. Now he's trying it all over again with
this new company PL Securities, and we have the documents to prove it.
More details coming soon.
Credit
History:
Obtained from Veda
Advantage as results of a Multi-Power Express search on Facultus Pty
Ltd.
Pierino John Liva, D.O.B. 31 October, 1966, Werribee
Victoria.
Current Address: 12 Winterhaven Key, Broadbeach Waters QLD 4218
(The Gold Coast)
Court Judgements: 19/4/2011 Creditor SOVEREIGN
PROPERTIES
PTY LTD
Magistrates Court Judgement $7015
24/6/2008 Creditor TOWNHOUSE REMOVALS AND STORAGE PTY LTD Local
Court
Judgement
$1674
26/3/2007 Creditor CHRISTOPHER MARK
STANLEY
Local Court
Judgement
$4789
23/2/2007 Creditor UNIQUE LOANS PTY
LTD
Local Court
Judgement
$9380
Facultus Pty Ltd
Court Judgement: 24/8/2011 Creditor SENSIS PTY
LTD
Magistrates Court Judgement $36327
Court Action -
Current Creditor CHRISTOPHER JOHN
CLARKE
Supreme Court
Victoria $43000
Facultus Pty Ltd ordered into liquidation. Action not defended by Liva.
Business History
Start: Mar 1987
Director
Talia Property Investment Pty
Ltd
Deregistered Sep
1987
Start: April 1988
Director/Secretary Multilec Services Pty
Ltd
Derigistered Jun 1993
Start: May 1996
Director/Secretary Livacomp Pty
Ltd
Deregistered Mar 2004
Start: Aug 1987
Director/Secretary Cantala Pty
Ltd
Deregistered Dec
1992
Start: Jun 1997
Director/Secretary
Brewco Holdings Pty Ltd
Deregistered Jun 1998
Start: Mar 1987
Director
Bromac Investments Pty
Ltd
Deregistered Sep
1997
Start: Jun 2000
Director/Secretary Premier Focus Pty
Ltd
Deregistered Dec 2005
Start: Jan 2004
Director/Secretary Corplink Services Pty
Ltd
Deregistered Jul 2007
Start:
May 2002 Sales
Consultant ANM
Curtains
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