Scam Tip Report #23249 - Irish organised crime gang operating from the Gold coast - Anthony Hartnett
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Brian Protector Hay Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 10:34:00 Defective Products/Services |  Irish organised crime gang operating from the Gold coast - Anthony Hartnett
Steo Keating has a sister named Karen Hartnett (nee Keating) whose husband has been a director of several deliberate scam companies. They are in hiding. Steo Keating has a daughter Kiera with his ex girlfriend Katherine. Sean O’Dalaigh now going by the name John Daly is another member of this organized crime gang from the gold coast. Sean O’Dalaigh (John Daly) is married to Sophear and lives in South Australia where he has continued scamming. These low life scum ran numerous completely scam companies including but not limited to – AIC International, Apple investment, Baranstone, Synergy Financials, Sansar Connect, LTC Services, Princept trading and numerous other proven deliberate scams. These scum ran boiler room scams out of the Gold Coast using virtual offices in other states. All of their scam websites were on the same server – dumb idiots. The Queensland fraud Squad ignored hundreds of complaints about these people for at least a decade and the head of the Qld Fraud Squad Brian hay still tries to justify his gross failure to act against organized crime. The Queensland fraud Squad has corruptly allowed these organized crime gangs to operate from the gold Coast without the possibility of any arrest. These scum will now be tracked down by the CCC and an independent inquiry set up in Queensland because of the failure of the Qld Fraud Squad. It was not just a failure of the police, it appears to have been either direct involvement or police protection of certain crime gangs. | |||||
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