Equititrust?

[Skate]

Lawyers and those aligned to Political Parties seem to feature prominently in secret squirrel shareholder arrangements... Many similarities to the pilfering of Equititrust assets...
A grim harbinger of things to come for those entrapped in the Equititrust legal proceedings against them...

View attachment 100303 View attachment 100304 View attachment 100305 View attachment 100306 View attachment 100307 View attachment 100308

Please re-post the graphics as they didn't upload correctly, Joe had a few issues changing servers

Skate.

 

[No Trust]

Tried to upload - Still problems..

Outside the country, not sure if that’s the cause...

 

[Triple_Witching]

Slow Internet and large Mb / Kb images where it is being uploaded from ?

 

[No Trust]

Why are insolvency professionals concealing historic evidence of Equititrust fraud ??? What reason would they have to protect McIvor and his cohorts...

 

[No Trust]

Is it not the case that Insolvency practitioners have a legal duty to report fraud by office holders ???

 

[No Trust]

Interesting Stuff...

http://apps.courts.qld.gov.au/esear...Court=SUPRE&Filenumber=7399/18&edocsno=103190

 

[No Trust]

Things are starting to heat up on the litigation front...

 

[No Trust]

Was this the “OFFER” previously alluded to in the litigation, which was allegedly made to Cowan by Tucker, to participate in deals similar to the MS Asia deal ???

Why was Tucker participating in an Equititrust deal where the beneficial ownership was concealed... Why didn’t Worrells report what was going on to the Liquidators of Equititrust ?

There is a long history of the “Equititrust Gang” getting involved in “deals” where they were on both sides of the ledger hiding beneficial ownerships ... When burying bodies in the back paddock the culprits need to be deadly sure that the victim doesn’t have a pulse... Can come back to haunt them...

 

[No Trust]

Paragraph 110 is telling...

 

[No Trust]

It seems a “lot of facts” will be determined at trial...

 

[No Trust]

Wow so much going on here... Was the seed for this pattern of side deals germinated at Equititrust under the tutelage of a certain Mr McIvor ??? The greatest form of flattery is imitation...

1. 

 

[No Trust]

If its allegedly been done once, has it allegedly been done before ??? You will only know if you bother to take a look, RIGHT!!!

 

[No Trust]

This is not the first time allegations of document falsification and concealment of beneficial ownership has come up in regard to Equititrust ??? Ripe Profits on Premium Property can be quite a temptation to commit asset theft...

 

[No Trust]

Great to see insolvency professionals fighting FRAUD... Oh hang on.... F#CK ME... This was the Chairman and Managing Partner to boot... Great way to set an example and motivate the firm...
How much revenue did the bean counters lose as a result of this scandal.... Reputational loss in the professional services industry can be lethal as some in the legal profession are discovering... Quantifying reputational risk after the event can be a painful exercise in client and revenue loss... Simple, do the right thing and scandals wont come near you... Best to put out fires before they engulf the whole firm.

 

[No Trust]

 

[No Trust]

Here is an extract of the Statement of Claim against Tucker & Cowan relating to the Equititrust Premium Income Fund...

Let’s explore this further...

 

[No Trust]

Not in McIvor’s pocket ??? Well that’s an interesting take on thing...



http://apps.courts.qld.gov.au/esear...Court=SUPRE&Filenumber=7399/18&edocsno=103382

 

[No Trust]

Amateur “Don Correleoni” impersonator David Kennedy doesn’t seem to want to open his “pie hole” any more...

 

[No Trust]

You really need to be careful lodging those 6 Monthly Accounts with ASIC... They need to be an accurate account of things don’t they... I guess when there’s alleged fraud involved the other option would be to advise your clients to not loge at all ??? Nailing your collar to the mast with documents which have to be filed with ASIC can come back to literally kill you in court....
Do we see a pattern evolving here ???

 

[No Trust]

After reading the 112 page Statement of Claim against Tucker & Cowan, I can see why they are trying to rack up as much legal fees on the liquidators and litigation funder Vannin as possible... They don’t want this to go to trial...

The evidence against Tucker & Cowan solicitors is beyond compelling...

When you throw in wannabe triad member David Kennedy threatening borrowers with murderous Chinese criminals - we know we have passed into to the realms of the absurd...
For two lawyers who are also accountants they are pretty sh#t at covering their tracks and keeping their “pie holes” shut...