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Who the Hell is Hamish? Timeline

Key developments in the life of conman Hamish McLaren.

WTHIH timeline for bonus material
WTHIH timeline for bonus material

During his life, Hamish McLaren, also known as Hamish Watson, Hamish Phillip and Hamish Maxwell, among other names, betrayed friends and family on his way to stealing more than $7 million. He left a trail of destruction in his wake, ruining his victims financially and emotionally. These are the key developments in his life leading up to his arrest in 2018.

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March 29, 1970

Hamish Watson is born.

Hamish Watson.
Hamish Watson.

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1980s

Watson attends Pittwater House private school in Sydney’s northern beaches.

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Late 1990s

Watson is a Sydney Futures Exchange floor trader, in a relationship with Gabrielle ‘The Pleasure Machine’ Richens.

Model Gabrielle Richens in Cleo magazine, 1998.
Model Gabrielle Richens in Cleo magazine, 1998.

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December 2, 1999

Watson buys 14 Florida Road, Palm Beach, for a record $3.9m.

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July, 2000

Harts Australasia is floated on Australian Stock Exchange. Watson takes control of $5m to invest. A later ASIC investigation found Watson used part of the cash to buy a Ferrari 360 Modena F1 and to pay off leases on a Ferrari 360 Modena, a Ferrari Spider Riviera convertible, a Riviera Cruiser motorboat and a Dodge four-wheel drive.

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October, 2001

Harts collapses, posts $93m loss. Founder Steve Hart is charged with tax-related fraud and is later convicted.

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December, 2001

Watson leaves Australia for Canada.

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July 8, 2003

ASIC bans Watson under the name Hamish Philip McCrae Watson from acting as a representative of a dealer, investment adviser, futures broker or futures adviser, for three years.

asic ban Hamish Watson podcast timeline
asic ban Hamish Watson podcast timeline

See the full ASIC announcement

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June 29, 2007

The NSW Fraud Squad receives a letter outlining the alleged fraudulent acquisition of funds by Watson over a period of years.

Fraud squad letter for timeline WTHIH
Fraud squad letter for timeline WTHIH

See the letter in full

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October 16, 2010

Watson marries Bec Rosen under the new surname McLaren. Shortly after the wedding, McLaren begins pressing his new wife to talk to her parents about signing over their house at Bluey’s Beach into Rosen’s name. Rosen’s parents refuse.

Bec Rosen and Hamish McLaren on their wedding day. Picture: Rebecca Rosen
Bec Rosen and Hamish McLaren on their wedding day. Picture: Rebecca Rosen

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Early 2011

Bec Rosen’s son Jack begins dating Jane*. Hamish McLaren is introduced to Jane’s grandparents, Peter and Lorraine Cross, and he becomes a “helpful friend” of the couple. McLaren convinces them to invest their savings and superannuation with him.

Peter and Lorraine Cross. Picture: Lindsay Moller
Peter and Lorraine Cross. Picture: Lindsay Moller

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September 14, 2011

McLaren meets fashion designer Lisa Ho. He begins to manage her superannuation, and ingratiates himself with the Lisa Ho Group. She invests $850,000 with McLaren.

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June, 2012

McLaren and Rosen travel to Europe and the US for a belated honeymoon. During this time, McLaren says he has some business in New York, and he takes Rosen to a building where they are required to show identification. Hamish’s identification pass shows the name Hamish McLaughlin. The couple laugh about the ‘error’ and Rosen photographs Hamish with the label stuck to his forehead.

Hamish with the ‘McLaughlin’ identification in New York. Picture: Rebecca Rosen
Hamish with the ‘McLaughlin’ identification in New York. Picture: Rebecca Rosen

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November, 2012

Lisa Ho’s multi-million-dollar business empire begins to run into financial difficulties, and the designer suspects something is wrong regarding the investments. She requests her superannuation money back. McLaren gives excuses why it can’t be returned.

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2013

It is around this time that McLaren, 42, is enaging in a sexual relationship with his stepson’s girlfriend Jane, 17. Rosen is suspicious of her husband’s behaviour, but he denies any wrongdoing. Throughout their relationship he professes his love for Rosen in emails and postcards.

Postcard from Hamish McLaren to Bec Rosen
Postcard from Hamish McLaren to Bec Rosen

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September, 2013

Peter and Lorraine Cross introduce their friends Glenn and Vickie Pickard to McLaren. McLaren convinces the Pickards to invest $600,000 with him.

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Late 2013

Rosen and McLaren’s marriage is crumbling. The pair attend counselling together. See Rosen’s 2015 email exchange with the marriage counsellor.

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December, 2013

Lisa Ho inititates legal procedings against McLaren, eventually reaching a settlement.

Lisa Ho.
Lisa Ho.

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January 16, 2016

McLaren and Bec Rosen are divorced.

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April, 2016

McLaren, using the pseudonym Max Tavita, begins a relationship with Tracy Hall after the pair meet via a dating app. ‘Tavita’ tells Hall that he has only recently returned to Sydney after 16 years of living abroad. He tells her incredible stories, including that his parents died in a plane accident when he was a boy, and that he studied mathematics at MIT and Harvard and worked at NASA.

Tracy Hall. Picture: Nick Cubbin
Tracy Hall. Picture: Nick Cubbin

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October 11, 2016

McLaren is bankrupted by Lisa Ho after he made $500,000 worth of repayments to her (as per their settlement), but then stopped.

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December 2016

‘Max Tavita’ and Tracy Hall take a trip to Byron Bay. Tavita begins talking to Hall about financial investment opportunities, and over the coming months she invests $317,000 from her savings and superannuation with him.

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Early July 2017

The couple travel to Byron Bay again. They walk along the beach and discuss their future, and look at a house they are interested in buying together. The pair fly back to Sydney separately.

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July 11, 2017

McLaren is arrested by Manly detectives in Bondi. Hall is alerted to the arrest by her friend Catherine Coleman, who has seen pictures of the arrest online. Hall calls Bondi Police who tell her that the name of the man who has been arrested is not Max Tavita. Hall makes some calls and discovers that Max Tavita’s real name is Hamish McLaren.

Hamish McLaren is arrested in Bondi. Picture: Supplied
Hamish McLaren is arrested in Bondi. Picture: Supplied

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September, 2018

McLaren pleads guilty to defrauding 15 victims of more than $7.66 million over six years. His sentencing is scheduled for February.

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February 14, 2019

McLaren’s sentencing is adjourned after his barrister Anita Betts requests a psychological report be done on the 48-year-old McLaren.

Hamish McLaren’s barrister Anita Betts, left, and lawyer Monica McKensie. Picture: Britta Campion
Hamish McLaren’s barrister Anita Betts, left, and lawyer Monica McKensie. Picture: Britta Campion

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June 13, 2019

McLaren due to be sentenced.

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*name changed

Do you know more? Email hamishpodcast@theaustralian.com.au

Listen to the podcast at whothehellishamish.com.au, or search your podcast app for Who the Hell is Hamish?

Original URL: https://www.theaustralian.com.au/podcasts/who-the-hell-is-hamish-timeline/news-story/06b8699c3e4586fd44878918ac09f02d