So, there is a pattern I noticed while researching last year, but only felt confident enough to speak about now after listening to the latest conversations episode.
Realising that a ‘Remakel’ worked at the Trendwest opposite the Arts Centre really solidified to me that there was something very fishy going on in the area relating to property investment and potentially... scams.
Curiously, all these instances have some sort of link to Marion… it may just be a coincidence but it is also very hard to ignore.
Trendwest / Worldmark is a resort and property investment business. A ‘Remakel’ is suspected of working there sometime between 2001-04.
Graham Childs was the Senior Constable from Byron Bay Police who took Sally’s original report for her missing mother. According to his LinkedIn, he retired from the police force November 2002 and went on to work in sales for a string of retirement village and resort property investment companies. You can google some of those companies and find they have been in the news for scamming elderly and vulnerable customers/residents.
Graham Patrick Higgins was the former assistant manager of the Commonwealth Bank, Byron Bay branch where Marion withdrew her cash. He went on to be manager at a different Commonwealth Bank branch where he was found guilty of extorting funds from elderly and vulnerable customers. If you Google him, there are news articles detailing what he did.
Fernand Remakel from Luxembourg (mentioned in podcast) plus his wife, sister and brother in law, own several property investment companies around the world.
Here is a public document revealing the company name is Rema Invest SC:
www.opengazettes.com/gazette_notices/329965762
Here is another. Notice the very bottom where there are a bunch of similar companies around the world:
www.datocapital.lu/companies/Rema-Invest-Sci.html#similar
There are many of these business registration documents for Fernand Remakel, made public online. From there you can google the company websites.
Interesting, no?