Melbourne Resident Accused in Extensive Security Firm Deception
Melbourne resident Roxanne Kekatos, previously president of a parents' committee, is accused of orchestrating an extensive business deception involving a purportedly large security firm. Kekatos allegedly claimed to be establishing Australia's largest security empire, promising thousands of jobs and significant contracts with major retailers such as Westfield.
Allegations of Fabricated Deals
Invoices and business deals presented by Kekatos were reportedly fabricated. She allegedly represented a Sydney-based investor, Kurt Wilkinson of Arrow Capital Partners, as a key financial backer for her company, Arrow Security Group. Emails and text messages, reportedly fabricated, were used to support these claims.
The real Kurt Wilkinson confirmed through his lawyers that neither he nor Arrow Capital had any affiliation with Arrow Security Group.
Widespread Impact on Staff and Suppliers
Kekatos allegedly hired individuals, including Brooke and Munro, for leadership roles, promising high salaries and company vehicles. Brooke conducted approximately 330 interviews, leading to staff resigning from existing jobs based on the promise of employment that did not materialize. One former staff member, Nathan, reported being led on for three months regarding a job offer.
The alleged deception began to unravel when a $1 million order for 7000 staff uniforms, including custom shirts and patrol boots, failed to arrive. The uniform supplier informed former staff that the contract had been canceled months prior and no payments had been received.
Investigations revealed that Kekatos had not obtained necessary security licenses.
Westfield and MyChemist owners stated they had no record of or dealings with Kekatos' company. Another supplier, Guardhouse, received only $20 from Kekatos despite a payment receipt for $369,600.
History of Corporate and Financial Issues
Kekatos has a history of corporate and financial issues. In 2009, she was banned by the Australian Securities and Investments Commission (ASIC) from managing companies for four years due to her involvement with two failed companies that owed over $1 million to the tax office. She was also declared bankrupt, and in 2019, American Express was awarded over $31,000 in damages against her. Records indicate approximately 20 closed businesses linked to Kekatos, some reportedly security firms.
Legal Actions and Police Assessment
Victoria Police assessed a complaint regarding the incident but determined it to be a civil matter, not involving criminal offenses.
Brooke has initiated legal proceedings against Kekatos for unpaid wages.
Another former worker secured a Federal Court judgment for unpaid wages against Kekatos, Arrow Security, and Kekatos' husband, who was listed as a company director. The husband's involvement in the alleged wrongdoing is not suggested.
Kekatos has declined to be interviewed regarding the allegations, claiming a "personal vendetta."