Missing person Melany Collings Lithgow area

I am still wondering why Melany Collings left items at a shop in Lithgow?

Latest Media Releases

Police find body of missing Leura woman

Friday, 13 March 2015 09:31:48 PM

The body of a woman, missing from her home in the Blue Mountains, has been found.

Police from Blue Mountains Local Area Command and Chifley Local Area Command had been searching for a 22-year-old woman, who was believed to have travelled from her home in Leura to Lithgow yesterday (Thursday 12 March 2015).

Her body was found about 4pm today.

There does not appear to be any suspicious circumstances.

Have you seen 22-year-old Melany Collings? She's missing from Leura in the Blue Mountains.

Melany Collings travelled yesterday (Thursday 12 March 2015) from her home in Leura to Lithgow.

About 3pm, she entered a shop and left a quantity of personal property behind.

Police were alerted to the incident later that evening.

Officers from Chifley LAC - NSW Police Force contacted relatives and determined the disappearance was completely out of character.

Police hold grave concerns for Melany’s welfare and are appealing to members of the public to help assist in locating her.

She is described as being of Caucasian appearance, 163cm tall with a slim build, blue eyes and black shoulder length hair.

When last seen she was wearing a pink and grey jumper and blue jeans.

Anyone with information about the whereabouts of Melany Collings is asked to contact Crime Stoppers on 1800 333 000.

Police are urging anyone with information in relation to this incident to call Crime Stoppers on 1800 333 000 or use the Crime Stoppers online reporting page: https://nsw.crimestoppers.com.au/ Information you provide will be treated in the strictest of confidence. We remind people they should not report crime information via our Facebook and Twitter pages.

Note the wholesaler of drugs?  

Found Deceased Australia - Gary Tweddle, 23, Fairmont ... 

www.websleuths.com › ... › Missing!! › Located Forum Discussion

Oct 6, 2013 - 100+ posts - ‎26 authors

I wonder if Gary told Pambos 'I can get rid of 10g for you here' so Pambos drove ..... And there are some WSers in the outer Lithgow area 

How to Rob a bank is to OWN the bank?

ASIC ignores reports of mortgage fraud by lenders | Prosper ... 

www.prosper.org.au/.../asic-ignores-reports-of-mortgage-fraud-by-lende...

Nov 25, 2014 - Australia has two major control frauds rapidly growing without restraint, namely the subprime mortgage and debenture-funded pyramid 

Fraud - Bransgroves Lawyers 

www.bransgroves.com.au/labels/fraud.html

The Appeal Court noted that where fraud is alleged, it must usually be supported ... For reasons unexplained the lender waited two years to register its mortgage.

There are predators in our own backyard, but where are our ... 

theconversation.com/there-are-predators-in-our-own-backyard-but-wher...

Aug 16, 2012 - A former mortgage broker - who is now facing fraud charges - has blown the whistle on predatory lending practices in Australia's financial ...

Why was Ian R Lazar interested in the brothel World Famous Sparkling Chandeliers Kings Cross?  Notorious Scorpion?

www.smh.com.au/.../ian-lazar-lender-of-last-resort-out-on-bail-after-father-...

Jan 16, 2015 - Controversial lender-of-last resort, Ian Lazar, is out on bail after his elderly father Rabbi David Rogut put up $200000 in cash as surety.

Salvadore Sammut the Bookie for Abe Saffron

TRUSTEESHIP - Trove - National Library of Australia 

trove.nla.gov.au/ndp/del/printIssue/73008

bookmaker's clerk was not a Jit ... Tidswell,. 51, a bookmaker's ...... Salvatore.Sammut,. 55, poultry farmer, for bail. Sammut told/ the. Parramatta. Court that he.

Bank Fraud alleged drug network Scorpions at work

Lenders accused of 'systemic fraud' - Sydney Morning Herald 

www.smh.com.au › BusinessDay › Michael West

Jun 3, 2013 - Veteran consumer rights campaigner Denise Brailey is to make public 2500 private emails and bank documents from Monday to expose what ...

'Loan fraud' - but no investigation - Sydney Morning Herald 

www.smh.com.au › BusinessDay

Jun 5, 2013 - The banks and the corporate regulators reject Ms Brailey's claims. They say fraud in the low-doc loan market is the fault of ''rogue'' mortgage ..

www.theaustralian.com.au/.../banks...fraud/story-fn91wd6x-12271765695...

Jan 7, 2015 - AUSTRALIA'S biggest banks have been badly caught out in an alleged home loan fraud believed to be the nation's single biggest banking ...

Bank Fraud...WHICH BANK?

Latest Media Releases

Further charges laid after $7 million fraud uncovered - Strike Force Vessel

Thursday, 12 March 2015 04:06:37 PM

Four people have now been charged with allegedly organising 30 fraudulent home loan applications to the value of $7 million.

Strike Force Vessel was formed by the Corporate Corruption Unit within the State Crime Command’s Fraud and Cybercrime Squad, to investigate fraud offences that occurred between June 2013 and August 2014.

It will be alleged in court a total of thirty fraudulent home loans were obtained, with the money being used to buy units in a building in Nelson Bay at a price much higher than their true value.

Police will further allege $2 million worth of profit was then distributed amongst the people who have now been charged.

On Friday 27 February 2015, a 45-year-old man was arrested at Parramatta Police Station. He was charged with a total of 39 offences; including fraud (x3), dealing with identification information (x11), using a false document to obtain financial advantage (x5), money laundering (x3), using a false instrument (x14) and obtaining a benefit by deception (x3).

The Kellyville man was granted conditional bail to appear before Parramatta Local Court on 1 April 2015.

Last Thursday (5 March 2015), a 38-year-old Breakfast Point man was arrested at Burwood Police Station and charged with three counts of recklessly deal with proceeds of crime. He was granted conditional bail to appear at Burwood Local Court on 2 April 2015.

Investigations by strike force detectives continued and resulted in a search warrant being executed at a Georges Hall home yesterday (11 March 2015). Two men – aged 42 and 44 – were arrested the same day.

The younger man was charged with intent to defraud, dealing with identity information (x2) and use false document (x2), while the older man was charged with five counts of knowingly dealing with proceeds of crime.

They were both given conditional bail to appear in court on 1 April 2015; the younger man is due to front Bankstown Local Court, while the older man due to appear in Burwood Local Court.

Today (Thursday 12 March 2015), a fifth man was arrested at a shop in Kogarah, but has been released pending further inquiries by strike force detectives.

Inquiries under Strike Force Vessel are continuing and anyone with information is urged to come forward.

Commander of the Fraud and Cybercrime Squad, Detective Superintendent Arthur Katsogiannis, said the arrests highlight the good work of the Corporate Corruption Unit, who work within his squad.

“We will be alleging in court this was a well organised criminal syndicate, that has been brought undone by great detective work,” he said.

"As a squad, we're committed to working with the business community of NSW to help eradicate corruption in all its forms.

“These arrests display the commitment our Corporate Corruption Unit has to stamping this sort of criminal activity out,” Det Supt Katsogiannis said.

Nomads consorting laws

Notorious (motorcycle club) - Wikipedia, the free encyclopedia 

en.wikipedia.org/wiki/Notorious_(motorcycle_club)

Notorious is a former gang that was based in Sydney, Australia. ... of the Nomadsmotorcycle gang, after the Parramatta Nomads branch was disbanded. ... entered a clubhouse and shot three members of the Nomads motorcycle gang.

Just the police search warrant for Juanita Nielsen will expose the whole gang....

The people who came into the brothel to terrorise me will also I allege get consorting charges, conspiracy charges and more....

NSW Police Force

25 mins · 

Further Nomad OMCG members charged with consorting – Strike Force Raptor

Investigators from the Gangs Squad’s Strike Force Raptor have charged a senior member of the Nomads outlaw motorcycle gang (OMCG) with consorting.

The charges follow a clubhouse raid at Wetherill Park on Friday 30 January 2015, where police - investigating criminal activity by the gang - arrested and charged 13 Nomads members under anti-consorting legislation.

Those charged during the raid are all due to appear in court later this month, with the exception of one man, who is expected to face court in April.

Just after 11am today (Thursday 12 March 2015), investigators attended a government facility in Silverwater and spoke with a 21-year-old man.

The man, who is a senior member of the Nomads Parramatta Chapter, was charged with habitually consort with convicted offenders after warning.

The man will appear before Parramatta Local Court on Thursday 26 March 2015.

Strike Force Raptor was established by State Crime Command’s Gangs Squad in 2009. It is a proactive and high-impact operation targeting outlaw motorcycle gangs and any associated criminal enterprises.

Police are urging anyone with information in relation to this incident to call Crime Stoppers on 1800 333 000 or use the Crime Stoppers online reporting page: https://nsw.crimestoppers.com.au/ Information you provide will be treated in the strictest of confidence. We remind people they should not report crime information via our Facebook and Twitter pages.

Brett Whiteley View from the Sitting room window History

View from the Sitting Room Window, Lavender Bay, Painting ... 

www.artprice.com/.../view-from-the-sitting-room-window-lavender-bay

To access the detailed information on artwork View from the Sitting Room Window,Lavender Bay by Brett WHITELEY, you need to subscribe to Artprice.com.

Four Corners - 28/07/2008: Interview: Rob Gould - ABC 

www.abc.net.au/4corners/content/2008/s2316335.htm

Jul 28, 2008 - We're not like most of the galleries that represent many living artists. .... to that, and that's View from a Sitting Room Window, Lavender Bay.

View from the Sitting Room Window, Lavender Bay sold by ... 

www.artvalue.com/auctionresult--whiteley-brett-1939-1992-austr-view-fro...

View from the Sitting Room Window, Lavender Bay was sold by Deutscher-Menzies, Sydney, on Thursday, March 25, 2010, «Marksman 0049», Importnat Fine ...

Art shifts as fortunes come full circle - Financial Review 

www.afr.com › National › Arts & Saleroom

Nov 8, 2012 - “There is a God, don't think there isn't,” former adult shop owner Con Ange told Saleroom this week. ... You are invited to view the Financial Review beta site ... to stop Mr Gould selling a Brett Whiteley work he claimed was joint property. ... Chanticleer · Street Talk · The Prince · Rear Window · Interactives 

Art forgery case pits Louise McBride versus the art ... 

www.canberratimes.com.au/.../art-forgery-case-pits-louise-mcbride-versus-t...

Oct 25, 2014 - Orange Lavender Bay, the first of the three fakes to be identified, was sold for .... painting, View from the Sitting Room Window, Lavender Bay

Law & Order | Crime News and Cases | Herald Sun 

www.heraldsun.com.au/news/law-order

... an alleged scam involving forged Brett Whiteley paintings they thought involved "a ... BRILLIANT and ruthless: Con artist, drug dealer, thief and killer Charles ...

Allegedly if the painting was replaced with a forge, then the court drama was the Seeing Eye and the real painting will be hidden.  Police search warrant will uncover.

You be the Judge?