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Queensland's biggest fraud ring.                               
Feb 22, 2020      
At the head of this gang is one solicitor, Clarence Boyd Nelson of Nerang. He's the only one smart enough to orchestrate and manage the four below left. And he is by far the largest benificiary of the huge amount cheated from Mrs Ruth Rothery. (Photo of Nelson needed)

                                           
              Clarence Boyd Nelson               Keith Kelly                              Dimce (Jim) Bogoevski     .     "Sir" John Foley              
                                                                                                                                                            (Papal Knighthood only)   

                                          Should any of the above four also decide to make some decent repayments to their victims, they will also be removed from Wikifrauds.
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These people above are responsible for the financial fraudulent rape of two elderly women, Ruth Rothery and Eleanor Whight, both in their late 80's. Click on an image to read about their cooperative conspiracy and involvent. Further, it is our opinion that Foley "sells" his name to give the impression that whatever project Kelly and crew promote is a secure investment. In return, Foley received shares in Forsythe

To demonstrate the links between this lot, one only needs to read the ASIC Company records extract.  relating to Forsythe Manufacturing. They are all there as either decision makers, shareholders or both.
There are other shareholders listed also - the victims of  Bogoevski  and Kelly in the Forsythe scam, who were conned into lending Forsythe very large amounts of  money. When we have the time we will go through the report and highlight the crooks and their connections.
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Pasted below is an email from a Mrs Whight which tells all: (Some names have been redacted and replaced with X and Y)

"He "X" phoned me one day to say that he and "Y" had to move out of the container in which they were living on his sister'place as one of her kids needed to move back there, and would they be able to come and live in my old Dairy. He was aware that it had been rebuild years earlier as a 3 bedroom cottage instead of being an 8 bail milking shed, but was still very basic. At that stage, the plans that Ruth, John Foley and X for my flats in Dornoch Terrace had gone up in smoke, thanks to John (Foley) and all his lies to both R and me. The bank had repossessed and sold the place. Another long saga. John and X had taken R's co and renamed it Rutlin P/L. She deposited some $240K into a new bank account in the Co name but B O Q. refused to allow Rutlin to take over the debt.

Anyway I said I would be pleased to have them come and live here as permanent tenants but only if Y could handle country living and if X helped with renovating it again as the white ants had had a field day and I had started from floor up to rebuild it. I had knocked out walls, dug up the floor and reconcreted it, relined the ceiling, put in solar panels etc. but he would have to cover his share of rates and maintenance. They were there next day and said yes please. He was to help on the farm as well as get all the legal work done so I owned the farm and it was unemcumbered.

X came up a week later with a double bed, fridge, small chest and some clothes and we stored them in a container. Then a couple of weeks later he rang late one Friday night with the story about Les, Keith, and Forsythe, and how they could cover all my debts from Arab $ if i would allow them to take out a 2nd mortgage so they could pay out a creditor of Forsythe. Enter Jim and Dale.
I think you know the rest of that story, but Y was put into a nursing home, X went ????????????? to live, perhaps with "Blondie".
Neither X nor Y ever moved up here, but he certainly conned me. He did do up an agreement for me to sign to say that he "owned" the miking shed and initially it was 30mt around it. I had words about that so he changed it to the land around it, no good to me. He kept resending new versions saying that he owned the shed which I kept refuting till eventually he arrived one day with Y in tow trying to insist that I sign his agreement, which Y was to witness. He went away empty handed but insisted I had signed. After months of my asking for a copy of that agreement, I got one with my name "signed" in very small writing, similar to my signature but not mine. It was on that document that he took out the Caveat only to have it thown out by D N R as he did not return the required docs to DNR in the required time, probably because he knew that it was a forgery and would not stand up in court. He and Andrea just turned up one day, when he handed me papers claiming that I owed him$1.5m, and he took his fridge and clothes with him but left the small chest and some linen which had got wet, ha ha ha. He was also told to leave that day by my cattle partner (The C I B cop) he fronted him and told him he couldn't tell him what to do, and only a cop could tell him what to do. Woopsie,  on being told again to leave,  Karl offered his rank and serial no so X rethought his options and left rather promptly, Andrea drove quite quickly out the gate. So anyway, he does not, never will, nor does his mum live out here. 

The caveat had an email address on it which when my solicitor checked up on it was registered to someone in San Francisco. USA. I later came across some information which has led me to believe that he is actually registered in Australia, as M Mxxx and uses Xxxxx as a false identity. His pension card is in the name of Michael X.

He often insists that he paid a large sum of $ into a BOQ account, of course he didn't, and yes we opened a bank account in the name of a company that was given to us by L.  I paid in a small sum to make it patent but he has since withdrawn that and I have contacted ASIC and resigned as a Co Director and office bearer. So for what it is worth, he has cost me about $3m in losses of property, plus my sanity and relationship with each of my 3 children and their families etc etc plus all the legal issues.
I called a meeting with all those involved with Forsythe (Keith Kelly), held down the coast and asked Dale (Wilkinson of Unity Funding) to have the Caveats lifted off all my properties and allow me to get on with selling those places and relieve me of all debt. I believe Ray you asked the same of him, which he did, not X but it was too late then for me to unburden the places myself and the banks got them."

The initial "X" refers to a conman who for the moment will remain un-named as long as he keeps repaying one of his victims. "Y" refers to X's mother.
Thanks to one of these conmen who has ratted on his mates to an informant of ours, here's how Ruth Rothery's money was split. This is an extract from this rat's text message. Our comments are in red:
RaymondConfirming yesterday's meeting My statement  Re Ruth breakdown to best of my memory
Kk dev         $250,000                         Keith Kelly
Nelson.        $450,000                          C.Boyd Nelson, disbarred lawyer. Q: Was any of this very large portion shared with any other lawyers?
Jim.               $100,000                         Dimce (Jim) Bogoevski, who lives with Nelson.
"X".         $60,000.00                         D
Me.on behalf kk $60,000.00                 supposedly on behalf of Keith Kelly but we don't believe that.
Raymond that is as close as I can get it Regards  Sent from my iPhone 
If you have any further information of any of these men, please contact us in complete confidence. Thank you. Editor, Wikifrauds.


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