Sam Henderson-linked alleged tax fraud backed Cafe del Mar, Galleria SUV and Aruma Labs

In a Federal Court affidavit, Mr Vardy said Henderson-controlled entity Fifteen Investments had more than $7.3 million in assets that it transferred to related entity MCFE for far less than they were worth before liquidation.

“Any assets of the Fifteen Investment Trust, including those which were purportedly transferred or sold to MCFE in or around 2021 … are tainted assets purchased using fruits of the tax avoidance scheme involving Titan Cranes,” he alleged.

Assets…