Showing posts with label Bhula Bhula Village Community fraud. Show all posts
Showing posts with label Bhula Bhula Village Community fraud. Show all posts

Monday, April 22, 2019

Nightcap Village - A Land-Share Nightmare


By Gi Linda

Aboriginal curses haunt the property where Peter van Lieshout, brother of A-Mart billionaire,  wants to establish Nightcap Village, according to locals who say the land was cursed by aborigines after a massacre by brutal whitefella.

For those who lost entire life-savings after investing in the Mt Burrell land-share venture between 2014-16, the hurt and harm that fleeced 21 families of over $2 million, is curse enough to add flame to legend.

With ongoing court battles and blogwars, the venture has expanded and changed name from Bhula Bhula Village Community and Mt Burrell Commercial, to Mt Warning Eco Village, Nightcap on Minjungbal, and is now  called Nightcap Village.

Peter van Lieshout, Nightcap property owner
Landowner Peter van Lieshout's first attempt to build Nightcap Village in the environmentally protected valley was in 2009, when it received development approval from Tweed Council despite a storm of local opposition. Peter's wife, Joan van Lieshout, then mayor of Tweed Shire Council, denied conflict of interest.

Peter van Lieshout was unable to finance necessary infrastructure, so the venture failed and development approval lapsed. 

Six  years later, on adjoining property, Bhula Bhula Community was founded and advertised as an "ethical investment opportunity" offering co-ownership of land to those providing purchase money for two Mt Burrell properties.

Investors were misled to believe that land share occupancy was allowed on the property with development approval in process, and the venture was given credibility by appointment of Mullumbimby lawyer Wrothwell Wall as "Community Lawyer," into whose trust account investors paid funds in good faith.

Receiving almost $2 million from investors, lawyer Wroth Wall endorsed purchase of the first property at 3222 Kyogle Rd, Mt Burrell, allowed the company director to establish personal ownership and control of the property with a $1 shareholding. 

Investors were denied promised co-ownership of the land then evicted from the property without restitution of funds, after triggering litigation by Tweed Council in the Land and Environment Court.

Again using investors' funds, the adjoining property including the iconic Sphinx Rock Cafe, servo, shops and caravan park was also purchased through a private company. Angry, disenfranchised investors were threatened, harassed and slandered when they attempted litigation to recover their losses.

In 2016, shareholder agreements joined neighbor Peter van Lieshout's 3,000 acre estate to the Bhula Bhula property in a larger venture named Mt Warning Eco Village.

Exposed in local newspapers, blogs and social media, the controllers of the venture initiated a defamation claim in NSW Supreme Court twice requesting urgent injunctions for court orders to gag the publication of information that may alarm potential new investors. The first injunction requesting a restraining order was withdrawn. The second injunction made claims of injurious falsehood published in the blogs, but the requested gag was refused by Justice Lucy McCallum.

Home-sites on sale without development approval
After details of the alleged fraud were revealed in the media and the courts, the name of the venture was changed to Nightcap Village and continued to be falsely advertised online as a viable intentional community with valid development approval in place.

The contested land was mortgaged in 2017 by the company director who requested receivership of the property by Vincents' liquidator, Steven Staatz, in a  phoenix move intended to transfer legal ownership of the property to Nightcap Village, while divesting liability to defrauded investors.

In Sydney Supreme Court of Equity an initiative by investors to recover the properties is brought on grounds of fraud and  fiduciary misconduct. The controllers of the venture are also currently under investigation by Tweed Police.

Despite ongoing litigation by investors who lost life-savings in the venture from 2014-17, Richard Moate continues to sell "home-sites" through his fledgling agency Nightcap Realty. He continues to solicit sales with promises to newbies that restitution of the losses of previous investors, like the promised development approval,  is "coming soon".


Brisbane Courier Mail report, 2016

Sunday, October 1, 2017

Darwin / Brennock Investment Scam -- A Warning!

By Concerned Neighbour -

I am a 'Mt Burrell local' and have watched what has gone on at 3222 Kyogle Road since 2014 when Darwin and Brennock set about getting the funds together to buy the land. I was appalled by Darwin's youtube video talking about our piece of paradise, calling it Hicksville and how they, with the help of likeminded people, would educate the locals, take over Sphinx Rock Cafe and serve real food, that they had grown on their land. 

3222 Kyogle Rd, Mt Burrell, NSW

A shanty town grew up at 3222 Kyogle Road. Fortunately the council became involved and the Land and Environment Court ordered all dwellings, except the original farmhouse, to be removed. What was once prime agricultural land is now in ruins. Everyone left after taking down their dwellings.

I have subsequently met several of the people who 'invested' their money in this illegal scheme and they are good people who believed the dream that Darwin and Brennock were selling. They have lost their 'investment' and for many that was all they had - everything gone.


New land, same lies
 Darwin and Brennock have now moved their scam to a property at Mebbin Springs (Mount Warning Eco Village). They have started with the same lies and schemes that I saw at Mt Burrell. More people are being conned and once again they will lose their money.

Don't listen to their lies!

Don't give them your money for nothing but heartache in return!

Wednesday, September 27, 2017

Facts About Mount Warning Eco Village Scam

By Gi Linda.

“Truthology” was the deceptive front used as a database by Mark Darwin and Adrian Brennock in 2014, when they first began calling for investors to buy land and form a “Village Community.”

MJD.4.jpg
Mark Darwin aka "Dumass Boofhead"
Darwin and Brennock acquired $1.5 million to purchase the land, plus loans and superannuation, and established Bhula Bhula Village Community”  at 3222 Kyogle Rd, Mt Burrell, NSW, Australia.  

But the “Village Community.” was governed by an improperly executed Trust that enabled Darwin and Brennock to betray the trust of the supposed "unit holders".  

Potential investors were misled by false representations and the silent omission of known restrictions on potential land use.  Investors who paid for the land were then disenfranchised with only a beneficial interest in an empty Trust.

Online Truthology” marketing material was removed after the land-share scam was exposed in local newspapers in 2016.

Tweed Daily News: "Living in a Nightmare"

Many assurances were given to potential investors that development approval was in process, yet Darwin and Brennock never applied for the required permits, knowing that the land was protected as water catchment for a proposed future drinking water dam.

More than 21 investors who had purchased the communal property at Mt Burrell, were forcibly driven off the land during 2016-17, without return of their funds. 

Despite much pretense, investors have received no restitution as Darwin and Brennock attempt to take private control of the land through a deceptive “phoenix move.”

Adrian Brennock - scamster
Adrian Brennock aka "Jimmy the Maggot"

Darwin and Brennock, after fleecing the purchasers of the 640 acre property, are again rattling the can, asking credulous investors to believe their "new promises" and give them money, as they aspire to purchase 3,000 acres and form another “Village Community” on adjoining property, together with landowner Peter van Lieshout.

Landowner Peter van Lieshout
"Mount Warning Eco Village is again marketed by Darwin and Brennock with assurances that dwelling is permitted, and cabins are offered for sale. Yet the intended "Eco Village", like the failed "Bhula Bhula Village Community", is located on environmentally protected land. Again, there is NO DA in place for multiple occupancy on the land, and no application for development of a "Village Community" has been submitted to Tweed Shire Council, although Darwin and Brennock are, as before, loudly stating their "intention to extend existing permissions".

vision.jpg
Mt Warning Eco Village - baiting with "alternative lifestyle" lures
The continual soliciting by Darwin and Brennock, of "mezzanine finance," "loans, “advances," “ethical investments,” "superannuation funds"   and “pre-DA purchase of home-sites" on environmentally protected land without development approval has been ongoing since 2014. This is a SCAM that has already left investors with trust betrayed and shattered lives, defrauded of over $1.5 million.



Buyer Be Warned!