Kapani Warriors war veterans want justice after alleged auto swindle

But, in their latest alleged swindle, the brazen duo today find themselves in the crosshairs of an angry outfit of battle-hardened war veterans. Queensland Police confirmed officers were looking into complaints filed against the couple who have left a long trail of unsuspecting victims and broken hearts. Kapani, using military and intelligence contacts, have identified the location and movements of the pair. The couple were ordered in , through a NSW Supreme Court hearing, to make repayment to the doctor, with interest. Some of the money was funnelled into the now-defunct Chrysafi Greek Taverna at Broadbeach, owned by Ms Mladenis, the sole shareholder and director of Hearts United, before the luxury properties were sold in After the verdict, the couple went into transporting vehicles but dozens of customers have since complained of months long delays, or in many cases, the vehicles do not arrive at all. Australian Military Stickers www. Remember me Log in. Lost your password?

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Hearts United Accused swindlers Paul Mladenis and his wife Snezanna, pictured on Facebook. Neil Wallman was a year-old gynaecologist who had recently separated from his wife when, in , he contacted Gold Coast dating agency Hearts United, run by the Mladenises. When Bolovique disappeared, Mladenis went to “chase her down”, extracting more money from Dr Wallman for bogus legal proceedings and travel expenses.

In February , Mladenis started the Chrysafi Greek Taverna in Broadbeach, but like Hearts United, this venture now appears troubled, with various unfavourable reviews appearing on the food site, Urbanspoon. We’d see him out there on the water on his boat or his jet ski.

Another dodgy dating agency has been fined for failing to deliver on its match-​making promises. Hearts United International Consulting.

One of Mr Mladenis’ toys Dr Neil Wallman. Neil Wallman was a year-old gynaecologist who had recently separated from his wife when, in , he contacted Gold Coast dating agency Hearts United, run by the Mladenises. When Bolovique disappeared, Mladenis went to “chase her down”, extracting more money from Dr Wallman for bogus legal proceedings and travel expenses. In an action launched by the Queensland Office of Fair Trading, it was also found that Hearts United had not fulfilled several of its contractual obligations.

Naturally they felt ripped off. In the Wallman case, heard last month in the NSW Supreme Court, Justice Michael Pembroke described Mladenis as “dishonest”, with much of his evidence being so “ludicrous” that his honour refused to consider it reliable “unless it is independently corroborated or against his interest”. The fact that no charges have been laid may be because Dr Wallman has yet to file a criminal complaint.

But Dr Loughnan notes that for some crimes a victim may need to come forward before charges can be laid. The fact that the Supreme Court found in favour of Dr Wallman in a civil case against Hearts United doesn’t necessarily mean a criminal case will follow. For a criminal prosecution the standard of proof is higher. In criminal cases, guilt must be proven beyond reasonable doubt; in civil court, matters are decided on the balance of probabilities.

Skip to navigation Skip to content Skip to footer. Whether they will be investigated by police remains to be seen.

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Paul, who liked Porsches, ran a dating agency. contacted Hearts United, an introduction agency on the Gold Coast run by Paul Mladenis and.

What followed was, well. No romantic dinners. No nights at the opera. Not even a shared pot of tea. She didn’t receive so much as a call from a potential Mr Right. When she demanded her money back, Ms Burki, who was attracted to the agency’s promise of discretion, found herself caught up in a high-profile court case that has been pored over – speed dating bluebird chelsea and, in part, ridiculed – on social media. Three months again, Ms Burki won a High Court battle to recover her fees after the judge ruled she had been ‘deceived’ and ‘misled’ by Seventy Thirty.

It was an empty victory. Again 47, she fears her agency-bearing years are behind her and feels utterly humiliated by having had every cough and splutter of her life aired in public.

Love, lies and luxury: Hearts United cheats go to ground

But, in their latest alleged swindle, the brazen duo today find themselves in the crosshairs of an angry outfit of battle-hardened war veterans. Kapani Warriors, made up of ex-special forces soldiers on Cape York, are among more than 70 upset clients who claim they have been “ripped off” by the couple under a new front company AA Auto Transport. Queensland Police confirmed officers were looking into complaints filed against the couple who have left a long trail of unsuspecting victims and broken hearts.

Kapani, using military and intelligence contacts, have identified the location and movements of the pair. Unlucky in love, the duped doctor, a middle-aged divorcee who fell for a “mysterious blonde” as the only active member of the dating agency, went to the New South Wales Supreme Court to get his money back. Mr Mladenis was described by a Supreme Court judge as “dishonest” and “fraudulent” for taking advantage of a lonely heart.

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fraudsters infamously swindled more than $m out of a love-struck gynaecologist through their failed dating agency, Hearts United, in

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One of Mr Mladenis’ toys Dr Neil Wallman. Neil Wallman was a year-old gynaecologist who had recently separated from his wife when, in , he contacted Gold Coast dating agency Hearts United, run by the Mladenises. When Bolovique disappeared, Mladenis went to “chase her down”, extracting more money from Dr Wallman for bogus legal proceedings and travel expenses. In an action launched by the Queensland Office of Fair Trading, it was also found that Hearts United had not fulfilled several of its contractual obligations.

Naturally they felt ripped off. In the Wallman case, heard last month in the NSW Supreme Court, Justice Michael Pembroke described Mladenis as “dishonest”, with much of his evidence being so “ludicrous” that his honour refused to consider it reliable “unless it is independently corroborated or against his interest”. The fact that no charges have been laid may be because Dr Wallman has yet to file a criminal complaint.

But Dr Loughnan notes that for some crimes a victim may need to come forward before charges can be laid.

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