A Melbourne country singer has been hit with fresh charges after allegedly scamming 26 people of millions of dollars through a property investment scheme.
Police will allege the musician ran a scam for 12 years, fleecing 26 victims out of millions of dollars.Police will allege Mr Heath would approach people pretending to be an established developer, offering to knock down their homes and replace them with townhouses.
The musician has previously boasted to have worked with country music star Keith Urban. Picture: YouTube Once the funds were handed over to build the townhouses and their developments were bought out by other investors, it’s alleged that Mr Heath would take off without the building works proceedings, taking the money from both the new investors and the original owners.In one alleged incident, Mr Heath is accused of using a false letter of authorisation stating he was owed $25 million for the sale of machinery in an attempt for a buyers agent to purchase a $2.
Crime Reporter Property Scam Australia And New Zealand Fresh Charges Victoria Alleged Property Scam Sarah Keoghan Craig Graham Heath Melbourne Keith Urban Oceania Ormond Buyers Agent Australia Property Investment Scheme Country Singer People Pretending Search Warrant
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