The US Justice Department made an urgent request to Aust­ralian counterparts last month, for assistance in seizing the 21.5m Dragon Pearl at the Gold Coast’s Hope Harbour marina. They are investi­gating Geoff Cassidy over the defrauding of millions of dollars from charter jet company, Zetta Jet and using embezzled funds to purchase­ the Dragon Pearl.

https://www.theaustralian.com.au/news/nation/court-restrains-luxury-yacht-after-fbi-fraud-probe-request/news-story/7dfd1a45e2201c1abdc1cdeb732e5154