AUS - Khandalyce Kiara Pearce (Wynarka) and mum Karlie Pearce-Stevenson (Belanglo) #8

[Trooper]

No fake accounts or interaction with other companies even required. Just fake BAS/GST returns. It's a one page form submitted quarterly. I think the ATO though now has some pretty serious data mining and connectivity to banks and other government databases to search for any red flags. But not so long ago this was a problem for them.

It was more likely used as contracting and PAYG tax avoidance. Lots of companies don't even check the ABNs supplied to them. ABN holders also get trade discounts, can open up trade accounts etc.




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oh everything he does is so petty, so pernickety, so small minded, so timid , so sly..... murdering a tiny young girl, murdering her tinier younger daughter, stealing her identity, stealing the identity of her child, all for small amounts dribbled in week after week, no grand gesture, all skulking cowardice,.... the holding on to Khandalyce's birth certificate, using Karlie's key card and her birth certificate ( he must have had this in his possession to take out the ABN"s ) the slithery withdrawals from various ATM's, the repulsive burial ceremonies for his victims, the dribbling drooling drops of theft , $200 at a time max, year after year, the dribs and drabs of it. .. crawling around the AU countryside, slipping into various alias's , conducting himself as this person, then that person, all drab people, flicking thru his stack of idiotic ABN cards, pretending he is Twiggy, when his employment record will show he couldn't hold a job anywhere for long.. ... disgusting. In my opinion.

 

[visioneye]

Would love to know what ATM transactions occurred "around" the same time as the ones that occurred on Karlie card. I seem to remember that when Daniel was found in possession of Karlie card he had another card (male person's) that was not his (noted by the police previously)... Specifically individuals who were on long term disability pensions.. (or single mothers)

 

[Makara]

Would love to know what ATM transactions occurred "around" the same time as the ones that occurred on Karlie card. I seem to remember that when Daniel was found in possession of Karlie card he had another card (male person's) that was not his (noted by the police previously)... Specifically individuals who were on long term disability pensions.. (or single mothers)

BBM: Please supply a link for this visioneye.

 

[symbah]

"Suspended" was the word I recall being used.

I seem to remember the words 'half suspended', but for the life of me, can't find a link anymore to support this. The wording that the suitcase was 'half suspended' would suggest to me that part of the suitcase was touching the ground & part was in the shrub/tree. This signals to me that the suitcase was thrown/tossed to end up in that position.

 

[visioneye]

BBM: Please supply a link for this visioneye.

I am certain I read this, but am willing to be corrected. In a quick search I found this:
http://www.theaustralian.com.au/new...588810144?sv=43860f1e0f7b3955af329d6432fcfa9e
This indicates he had a lot of ID's that were false (probably male), but I can specifically remember an article which indicated that there was "one" other credit card that was confiscated by the police at the same time (end of October 2015) in a male person's name. Please correct me if I am wrong.

 

[JaneSA]

No fake accounts or interaction with other companies even required. Just fake BAS/GST returns. It's a one page form submitted quarterly. I think the ATO though now has some pretty serious data mining and connectivity to banks and other government databases to search for any red flags. But not so long ago this was a problem for them.

It was more likely used as contracting and PAYG tax avoidance. Lots of companies don't even check the ABNs supplied to them. ABN holders also get trade discounts, can open up trade accounts etc.

That's interesting, however, I know my own BAS Statements are checked because I once made an error with an ABN (I accidentally got 2 numbers back to front) and got a "please explain" letter back in about 2004 or 05 (can't remember exactly when).

 

[Bohemian]

Interesting form I came across when I dropped into new Centrelink/Medicare/Child Support joint office recently:

'Confirming your identity'

http://www.humanservices.gov.au/customer/forms/ss231

Current draft is 8 - 10/03/15
Form Ref: SS231.1503
__________

Also, this may come in handy:

http://guides.dss.gov.au/guide-social-security-law/2/2

'Guides to Social Policy Law
Guide to Social Security Law
Version 1.217 - Released 9 November 2015

2.2 Verification
Introduction

This chapter explains the different types of verification required during the claim lodgement process. It also explains the SPECIFIC VERIFICATION REQUIREMENTS for each payment/benefit.

In this chapter

This chapter contains the following sections:

2.2.1 Verifying Identity
2.2.2 Verifying Personal Details
2.2.3 Verifying Financial Information
2.2.4 Verifying Residence
2.2.5 Verifying Membership of a Couple
2.2.6 Verifying a Death
2.2.7 Newstart & Youth Allowance Verification
2.2.8 Other Labour Market & Older Students Verification
2.2.9 Retirement & Widows Verification
2.2.10 Families & Parenting Verification
2.2.11 Disability & Carer Verification
2.2.12 Special Payments Verification
2.2.13 Supplementary Benefits Verification
2.2.14 Clean Energy Payments Verification

Last Reviewed: 11 November 2013'
__________

For the 'legal eagles', here is the complete series of the Social Security (Administration) Act 1999:

https://www.comlaw.gov.au/Series/C2004A00580

Useful for historical reference as the relevant Act has been regularly superseded so there may have been different (lesser?) identity verification requirements during the period of the alleged fraud.

 

[Makara]

I am certain I read this, but am willing to be corrected. In a quick search I found this:
http://www.theaustralian.com.au/new...588810144?sv=43860f1e0f7b3955af329d6432fcfa9e
This indicates he had a lot of ID's that were false (probably male), but I can specifically remember an article which indicated that there was "one" other credit card that was confiscated by the police at the same time (end of October 2015) in a male person's name. Please correct me if I am wrong.

That link is behind a paywall. I'm not trying to correct you or say that you are wrong. I would like to read where it states what you've said. As far as I know there has never been any mention of the police confiscating a male person's bank card and naming that person.

 

[Wolfinator]

That's interested, however, I know my own BAS Statements are checked because I once made an error with an ABN (I accidentally got 2 numbers back to front) and got a "please explain" letter back in about 2004 or 05 (can't remember exactly when).

There's no evidence to say DJH registered it. Or that any GST fraud took place - I'm only guessing as to why someone would do it and fraud seems to be the MO of this case.

This story is quite old but is of the nature I'm talking about. The ATO's technology has caught up with a lot of these activities.

http://www.theage.com.au/articles/2003/07/20/1058639660663.html


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[visioneye]

#188 In reply to Makara (sorry not quoted correctly:blushing: )
Agree the person was never named.
I don't think I stated that they were, apologize if this was the understanding.
Sorry for the paywall.. not a fan of this particular source.. but they are legit and summarise that DH had multiple false ID's.
I am still looking for the original source. Just looking for justice that is so desperately deserved to many.

 

[Makara]

Agree the person was never named.
I don't think I stated that they were, apologise if this was the understanding.
Sorry for the paywall.. not a fan of this particular source.. but they are legit and summarise that DH had multiple false ID's.
I am still looking for the original source. Just looking for justice that is so desperately deserved to many.

BBM: Aren't we all.

 

[JaneSA]

I agree Wolfie, and like you, I have never suggested that DH registered the ABN. AFAIK there is nothing to support the notion that he did.
But someone did, and my question is why the name has "exploration drilling" attached to it and to what purpose
We know DH's genuine ABN and trading names were all related to labouring, landscaping and detailing; nothing about drilling or exploration.

 

[Makara]

I agree Wolfie, and like you, I have never suggested that DH registered the ABN. AFAIK there is nothing to support the notion that he did.
But someone did, and my question is why the name has "exploration drilling" attached to it and to what purpose
We know DH's genuine ABNs were all related to labouring, landscaping and detailing; nothing about drilling or exploration.

How do you know that they were genuine ABN's?

 

[Bohemian]

#188 In reply to Makara (sorry not quoted correctly:blushing: )
Agree the person was never named.
I don't think I stated that they were, apologise if this was the understanding.
Sorry for the paywall.. not a fan of this particular source.. but they are legit and summarise that DH had multiple false ID's.
I am still looking for the original source. Just looking for justice that is so desperately deserved to many.

BBM.

Try searching the Daily Mail Australia site. They are basically a news 'aggregator' but give links to original articles (along with excess numbers of photos that take @#$&* forever to load).

 

[JaneSA]

How do you know that they were genuine ABN's?

Is it better to I say ABNs registered in his name?

 

[Wolfinator]

How do you know that they were genuine ABN's?

http://abncheck.com.au/abn/94740016021


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[JaneSA]

Just to clarify the known ABN details, they are:

56 852 820 171 DJ DETAILING AND LABOURING 07 Feb 2007 (current) - in name of Daniel James Marshall

http://abr.business.gov.au/SearchByAbnHistory.aspx?SearchText=56852820171

Shows the following trading names associated:

DJ DETAILING AND LABOURING 07 Feb 2007 (current)
D J LABOURING 17 Jul 2006 07 Feb 2007
LAPPIN LANDSCAPING 11 May 2005 17 Jul 2006

 

[Makara]

Is it better to I say ABNs registered in his name?

There is only one ABN number registered in DH's name and alias. Not multiple ABN's. That ABN was last updated on 23 September 2015. IMO it was impossible for the DH we're discussing to be able to update that ABN of his own accord but due to the laws of sub judice I can't elaborate any further.

http://abr.business.gov.au/SearchByAbnHistory.aspx?abn=56852820171

 

[JaneSA]

Further to the ABN info, it also shows:
Entity name From To
MARSHALL, DANIEL JAMES 22 Feb 2007 (current)
HOLDOM, DANIEL JAMES 05 Jun 2000 22 Feb 20

And postcodes for business(s) being:
SA 5112 15 Sep 2014 (current)
SA 5112 15 Jun 2011 15 Sep 2014
NT 0870 27 May 2008 15 Jun 2011
NSW 2430 07 Feb 2007 27 May 2008
NSW 2263 10 Aug 2006 07 Feb 2007
NSW 2263 17 Jul 2006 10 Aug 2006
QLD 4580 11 May 2005 17 Jul 2006
ACT 2615 03 Apr 2001 11 May 200507

 

[JaneSA]

There is only one ABN number registered in DH's name and alias. Not multiple ABN's. That ABN was last updated on 23 September 2015. IMO it was impossible for the DH we're discussing to be able to update that ABN of his own accord but due to the laws of sub judice I can't elaborate any further.

http://abr.business.gov.au/SearchByAbnHistory.aspx?abn=56852820171

Yep, with 3 trading name as detailed here: http://abr.business.gov.au/SearchByAbnHistory.aspx?SearchText=56852820171.

I don't think he had multiple ABNs, just trading names under the one ABN.