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Elford arrested

dovif

Juniors
Messages
177
POLICE are about to arrest Clint Elford, Cronulla's would-be benefactor, on suspicion of obtaining money through deception.
The 27-year-old has been taken into custody in Sydney, where he was understood to be meeting with Channel Seven.

Detectives hold grave fears that Elford obtained the $30,000 he passed onto Cronulla through forged documents used to claim health insurance.

Armed with a search warrant, Goulburn detectives visited Elford’s home this afternoon. But the 27-year-old – who claims to be suffering from terminal neurological disease Shy Dragers Syndrome – had fled to Sydney.

There are now deep suspicions he is not terminally ill, but instead forged doctors signatures to obtain health insurance earlier this year. Elford used that money to donate $30,000 to Cronulla, via the Beyond Sharks Foundation. He dealt directly with former CEO Tony Zappia, who did not inform his board of the foundation or $30,000 donations.

Elford also made Zappia the sole executor of his estate, claiming it was worth $13.8 million in life insurance benefits.
 

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First Grade
Messages
5,169
Maybe this is why it was kept away from the sharks? Zappia may have thought it was a bit dodgy? Just a theory
 

feeding frenzy

Juniors
Messages
942
oh this horror movie just keeps on getting better we set up a foundation through the proceeds of crime that the board didnt know about. You just have to laugh now its beyond belief all this.
 

Generalzod

Immortal
Messages
33,833
ftaken from SMH:

Police swoop on home of Sharks benefactor

Yuko Narushima | June 16, 2009 - 3:11PM

Police intend to lay fraud charges against a man who says he donated money to the Cronulla Sharks through former chief executive Tony Zappia.
The man, Clint Elford, was understood to have been arrested in Sydney today while he was being interviewed by Channel Seven.
The Sharks board is investigating its football club accounts following new allegations about how Mr Zappia handled money donated by Mr Elford, who is reportedly terminally ill.
The investigation was prompted by a Channel Seven report, which revealed a secret $30,000 fund, financed by donations from Mr Elford, who thought his money was going to the club.
But board members and club officials say they knew nothing about the donations nor the foundation through which they were channelled.
Today, eight police officers visited Mr Elford's Goulburn home to charge him with numerous counts of deception relating to fraud and dealing with proceeds of crime.
The Herald understands that the 27-year-old is known to police.. Police were seen to remove Sharks memorabilia from Mr Elford's home.
A member of the Goulburn community, who did not wish to be named, said Mr Elford was a "very quiet" man.
Channel Seven said Mr Elford's donations went to a foundation set up by Mr Zappia called Beyond Sharks Foundation Limited.
The foundation has no connections to the football club.
Mr Zappia has said the foundation's money was spent on team camps and football equipment.


http://www.smh.com.au/leaguehq/articles/2009/06/16/1244918028565.html
 
Messages
2,016
Maybe this is why it was kept away from the sharks? Zappia may have thought it was a bit dodgy? Just a theory

Possible I suppose, but I think you're clutching at straws. I put it down to incompetence at best, active participation in a dodgy/fraudulent deal at worst.
 
Messages
2,016
At least you can't blame the media for this one. No-one could make this sh*t up in their wildest imagination ... just so bizarre.:crazy:
 
Messages
2,016
what team do you follow?

Raiders. But they're just depressing this year ...and their forum is not nearly as entertaining as the Sharks at the moment. :lol:

PS - its not like I even have a grudge against your mob - other than they keep beating us. All this scandal sh*t would be much better if it was Manly, Easts or the Broncs.
 

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