Category Archives: Money Tracing

SMH Investigation into the uncharitable use of a trust to deceive

In 1983, an ambitious 26-year-old doctor graduated from the Wisconsin Medical School. Thomas Ziolkowski, who was born in Milwaukee, chose to specialise in dermatology and set up a clinic in Boulder, Colorado. He also took a liking to Australia, and would visit from time to time. But whatever he was paid and whatever satisfaction he… Read More »