Farmouz Farhaad Mohammed – Critical Profile, Red Flags, Rating 1/5 | Intelligence Line
Marked As Fraud
Farmouz Farhaad Mohammed
Farmouz Farhaad Mohammed, ex-director of Crane Trucks R Us, was jailed for stealing $256,000, leading to the company’s $6.27 million debt. He was convicted of fraud, sentenced to prison (suspended), and banned from managing companies until 2026.
Farmouz Farhaad Mohammed Jailed for Fraud:
Farmouz Farhaad Mohammed (Fred Mohammed), former director of Crane Trucks R Us Pty Ltd, was sentenced for fraud after stealing $256,000 from the company’s account in 2015, just before it went into liquidation.
Criminal Conviction:
Mohammed was found guilty of three counts of fraud and received a prison sentence, with a total of two years and six months for the first charge, and twelve months for the others. His sentence was later suspended for three years.
Corporate Barred:
Due to his conviction, Mohammed is barred from managing corporations until December 10, 2026. This exclusion began after his jail release.
Financial Impact on Creditors:
At the time of liquidation, Crane Trucks R Us owed 198 creditors a total of $6.27 million, exacerbating the financial strain caused by Mohammed’s fraudulent actions.
Investigation and Legal Proceedings:
The case was brought to court after an ASIC investigation, with Michael Dullaway and Mark Pearce acting as liquidators. The Commonwealth Director of Public Prosecutions handled the case.
Summary generated by data analyzed and provided by ChatGPT 4o, Grok and DeepSeek
by: Ryan Lewis
Fraud, financial ruin, and a corporate ban... what’s next, a redemption arc?
Cons
by: Hazel Reed
Let’s be real, no one should trust this man near a company ever again.
Cons