Keith Kelly is a bigtime fraudster, predator, and scumbag!
his fellow partners, Brett Mills, Jim
Bogoevski, Clarence Boyd Nelson, King Con Quinlivan, Ian Lazar, and many others.
Forsythe Manufacturing is the main vehicle for these scammers. ASIC Company Extract - worth a read to see who's who in the Forsythe Zoo!
To demonstrate the links between these criminals, one only needs to read the
Company records extract relating to Forsythe Manufacturing. They are
all there as either decision makers, shareholders or both.
There are other shareholders listed also - the victims of
and Kelly in the Forsythe scam, who were conned into lending Forsythe
very large amounts of money. When we have the time we will go
through the report and highlight the crooks and their connections.
We believe QPOL fraud people are currently looking into this bunch of crooks. The Ice Cream acquisition never happened, and as for working with youth, all we can say
is that Kelly spent a long long time in a youth home himself. He is
currently a bankrupt but did receive a substantial payout relative to his youth detention, but the
money, and there's plenty, is apparently in his wife's name.
Dudley 'King Con' Quinlivan Ian Lazar, Sydney lender of last resort Jim
Armstrong Clarence Boyd Nelson
Capital funding and vehicle & equipment finance
was enabled by Quinlivan, Bogoevski and Lazar. We are reliably informed
that Kelly and his brother along with Clarence Boyd-Nelson went to a
facility to obtain serial numbers from plant and machinery which enabled a Rory Joseph McDonnell to arrange funding via a friend at GoGetter Finance on equipment that didn't exist. Capital
funding was provided in whole or part by Equitiloan (part of the now
defunct Equity Trust owned by Mark McIvor) through Frank Armstrong, CEO of Armstrong Corporate Capital
See also Queensland's biggest fraud ring.
List of persons and companies associated with Kelly (Click)
Last scam we have seen:
major partner of John Alexander, has defaulted on an Ipswich property, in the name of KK Developments, repayment
schedule. He and John Alexander did a deal for the purchase of this property,
the terms of which
were some cash and shares in one of Kelly's companies, probably the worthless Forsyth Manufacturing, which has never manufactured a thing. One only scheduled cash payment has been made, and Kelly won't respond to contacts made chasing payments.
Kelly's latest scams: Published Oct 27, 2017
1. Luxury cars on finance delinquency list.
has come to our notice that a major car finance company has been trying
to collect payment arreas for about six prestige cars under the control of 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
Phoney "pumped" finance deals: Jim Bogoesvski
arranged the finance for the cars with BMW Finance. Here's how he scammed them. Example. Kelly (Forsyth Global Marketing)
finds, say, a cheap BMW X5 for $30K. But as this model books much
better than that, he arranges the finance at say, $70K. BMW Finance
settle the deal at $70K and Bogoesvki and Kelly split the surplus
funds. Nice work!
Wikifrauds has five such examples including the registration numbers of those vehicles.
2. Forsythe Manufacturing Pty Ltd.
This 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.
is clear from his behaviour and contacts he has made with numerous
"victims" that a John Alexander 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 uses other
peoples names, is a convincing and plausable liar and doesn't care who
he cons. Kelly is his faithful partner in crime.
Claims made by Alexander include them being buyers 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 Kelly and his cohorts.
We are also informed that Kelly and Alexander ripped off a Ray Powell to the tune of
$1million. We are actively chasing further details, but our informant
is high grade and we accept this information on face value.
Another connected entity, which concerned people have enquired, about is Warrior Capital Pty Ltd, also of 142 Eastlake Street Nerang, Kelly's supposed business address.
List of persons associated with Kelly and John Alexander, or have shares in Forsythe:
Brett John Mills
Jim Bogoesvski - Fraudulent bank documents. See actual counterfiet bank receipt.
Walter Frymml - Fraudster
Graeme Delaney - solicitor (link)
This guy has "form" and is not allowed to practise without supervision.
Clarence Boyd Nelson - disbarred solicitor
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 John Alexander to hit.
Peter Liva & Facultus
Wellington Investment Group Pty Ltd, Warrior Capital Pty
Ltd, Ausiv Equity Limited, Brighton Grand Pty Ltd.
Here's an extract from some
information we recently received.
John Alexander 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:
Indeed, Alexander pulls most of the strings, but Kelly is
his co-conspirator and the official Director of Forsyth Group, the
culprits in this scheme and many others.
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
ice cream making plant in Melbourne has been vacant for 12 months
according to the neighbours
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.
We also know that Alexander 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!
Alexander twice "passed" on threats to us in the
last few months after we exposed Liva and 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
Update Nov 27 2012:
This scumbag Alexander and Kelly are 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 from him to borrow money or obtain fees for business
dealings should be reported to the Fraud and Corporate Crime Group at
( 07 3364 4125), or by contacting us.
Walter Frymml's name appears as a fellow director of many companies run by Kelly and Alexander. It appears he has his own fraud history
as disclosed by a news
article in Gold Coast dot com