Man faces court over fake death fraud
Posted Wed Sep 16, 2009 4:08pm AEST
A man charged with faking his own death to defraud an insurance company has been refused bail in a Sydney court.
Paul Terroni, 28, allegedly conspired with his mother to make a $239,000 claim on a life insurance policy, which was lodged in December 2007.
Police say Terroni's mother, Dianne, reported that he drowned on a trip to Ecuador in 2006.
Officials from Ecuador issued a death certificate to the family.
It is alleged Terroni returned to Australia 18 months later on an Ecuadorian passport under the fictitious name of Gabriel Sanchez Cedeno.
He has been living in Sydney for a year and was arrested yesterday along with his mother.
Terroni briefly appeared in Sydney's Central Local Court today, charged with a string of offences including giving a false certificate of death and obtaining money by deception.
He was refused bail to reappear in court on Friday.
His mother was charged with similar offences but released on bail.
Article sourced from the ABC Website @ http://www.abc.net.au/news/stories/2009/09/16/2687937.htm
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We also feature short summaries of candidates we are looking for so if you're looking for quality, specialist professionals please review our some of our current candidates in our Talent Bank.
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Contact: Peter Hatte on 02 61627316 or peter@pcapeople.com
With over 12 years experience in the public and private sector this candidate brings a rich and diverse background of experience in the area of strategic solutions, policy and operational management.
She has a solid law enforcement background, with specific higher level skills in Intelligence and Risk Management. In addition to her strong background, she has post graduate qualifications in Strategic Intelligence, Mediation and Conciliation, Criminology and Phycology.
Our candidate is the ability to capture the ‘big picture’ in terms of organisational goalscurrently seeking her next challenge in a higher level management position.
As a leader who is able to capture the big picture, she is in need of a senior management role that will take her to the next level.
Our candidate comes very highly recommended from both the public and private sectors. (Ref # 1029573)
Suitability: Director of Investigations/Intelligence/Compliance/Risk Management EL2 or medium to large corporate consulting firm.
Availability: Immediate
Salary: $100 - $120K + super
Contact: Peter Hatte on 02 61627316 or peter@pcapeople.com
Senior Criminal Investigator
Senior Operational Investigator with over 20 years public and private sector experience. More recently has worked as a Chief Investigator in a Statutory Criminal Integrity Authority. In addition to extensive operational investigative experience, has Graduate qualifications in Investigations Management from a leading university. This person is looking to take on a greater supervisory/managerial or mentoring responsibility in either the public or private sector. (Ref# 1024024)
Suitability: Senior Investigations/Assistant Director Investigations EL1 or medium to large corporate consulting firm.
Availability: Immediate
Salary: $80 - $100K + super
Contact: Peter Hatte on 02 61627316 or peter@pcapeople.com
Senior Manager Public Sector Investigations and Intelligence
With over 20 years Senior Investigative/Intelligence Management experience in public sector (State and Federal Government) and private sectors, this person is ready for his next challenge preferably in an Intelligence role. He is extremely motivated and passionate about his field of expertise which is indicative of the Post Graduate qualifications he possesses in the Fraud, Public Sector Management, and Intelligence fields. His experience has provided the opportunity to put many of these acquired skills into practice. He is now looking for his next challenge and would like to focus on more of an Intelligence/Management role in either a contract or full-time capacity. (Ref # 1029544)
Suitability: Director of Investigations/Intelligence EL2 or medium to large corporate consulting firm.
Availability: Immediate
Salary: $100 - $120K + super
Contact: Peter Hatte on 02 61627316 or peter@pcapeople.com
Senior Criminal Investigator with current ‘Secret’ Clearance
Senior Operational Fraud Investigator with over 30 years public sector Investigations experience looking for next challenge. Has international policing experience and in recent years has held senior public sector management and operational positions, specialising in Fraud, Audit and Compliance. Also holds graduate management qualifications and relevant undergratduate qualifications in fraud and investigations.
This person is currently holds a senior public service Fraud Management role, but is now looking for his next challenge. (Ref# 1011188)
Suitability: Director of Investigations EL2/SES Level or medium to large corporate consulting firm.
Availability: Immediate
Salary: $100 - $120K + super
Contact: Peter Hatte on 02 61627316 or peter@pcapeople.com
Certified and Internationally Qualified Anti-Terrorism Expert
Currently working offshore, this specialist has now set up all systems in current Government role and is looking for his next project. Is keen to work in a similar capacity within Australia, South East Asia, or Middle East. In addition to his post graduate qualifications is Anti/Counter Terrorism, he has tertiary qualifications in Criminology and Asian studies. Has highly tuned and proven systems/management skills.
He would prefer a slight change to his current role with the emphasis on International Corporate Security Management or contract management, but depending on the role will consider similar work to his current . (Ref # 1029528)
Suitability: Director of Security Management – High level Government or Large corporate consulting firm.
Availability: 4 weeks (Currently located outside of Australia)
Salary: Subject to Negotiation
Contact: Peter Hatte on 02 61627316 or peter@pcapeople.com
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