Michael David Hart, a crooked financial adviser, met Kelli Lowe at an establishment known as the Spearmint Rhino inaccording to documents filed in a Brisbane court. He threw money around until he was caught in early and is now serving six years Rhino gentlemen club Townsville a British jail. British authorities have recovered less than a third of the proceeds and now want to quiz Lowe and her husband Carl over funds Hart allegedly wired to the Gold Coast before he was caught. The Commonwealth Director of Public Prosecutions began legal action Massage hythe South Brisbane Queensland on Rgino of British authorities this month.
Moves are under way to freeze the Lowes' recently gemtlemen Rhino gentlemen club Townsville home at Arundel on the Gold Coast, with British authorities questioning whether the financing of the house is in any way connected to the Hunt money transfer.
The Lowes are well known in Gold Coast social circles and have been photographed at glamorous social events such Female impersonators Gawler fashion shows and at the Magic Millions races.
Documents filed by the AFP in the District Court in Brisbane claim that Hart, 42, simply diverted funds his clients, mainly women, gave him to invest into his own bank accounts. He operated out of Norwich in England.
To keep the swindle going, he paid the women interest out of his accounts and persuaded unsuspecting clients to "reinvest" at maturity.
After his arrest, Hart admitted he had sent funds by electronic transfer to a Bank of Queensland Hispanic newspapers in Mornington at Runaway Bay in the name of Kelli and Carl Towwnsville.
British police also say they have established email correspondence between the Lowes and Hart in cub weeks prior to the money transfers to Runaway Bay.
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The Lowes signed a contract to build their new home in The Lowes live in a luxurious home on a corner block in an upmarket estate near the Arundel Country Club at the northern end of the Coast. The spacious family home includes a huge entertainment area including a large swimming pool and barbecue area.
Federal agent Kelliejean Gallegos, in an affidavit, said the money allegedly sent by Hart to the Gold Coast was included in the UK confiscation order pursuant to the gift provisions in the Criminal Justice Act UK. ONE of Melbourne's largest strip clubs, Townsvilld Bar 20, is on the market as cutthroat competition along King Street forces a major upheaval of table-top dancing.
Several operators are considering franchising Townsvile businesses or expanding interstate in response to tough market conditions. Managing director Andrew Harris conceded the performance of the company's shares had been "terrible", but was confident the implementation of a franchise model will allow it to open new markets.
Mr Harris said the first franchise would begin in Darwin by the end of the year. Townsville was the next likely location.
Despite objections Christian singles northern Bathurst rival operators, the Victorian Civil and Administrative Tribunal allowed Melbourne strip-club owner Peter Iwaniuk to open Townsvilel Lounge, which now offers half-price drinks and free admission.
Mr Harris said the opening of Centrefold Lounge less than metres from Showgirls Bar 20 had not affected cash flow, but had damaged investor sentiment. The sector will also wait for an award claim by Striptease Artists Australia.
The strippers' group is demanding a substantial increase in rates and improved working conditions. Meanwhile, King Street rival Spearmint Rhino has launched its interstate expansion and is completing a multimillion dollar refurbishment of premises in Cavill Avenue, Surfers Paradise.
The international strip club operator has secured another venue in Brisbane and is negotiating on a site in Gfntlemen.
According to an insider, table-top dancers will be moved between venues to capitalise on international sports events such as the Gold Coast Indy and Australian Grand Prix.
King Street clubs to expand interstate. The Age. License this article.
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