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Equititrust?

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Many Equititrust investors taken to the cleaners by Bob Tucker’s spawn were Liberal Party voters... This matter will become an electoral issue at the upcoming state election... Is Tucker and his actions representative of Liberal Party values in Queensland ??? Good ol gal Deb Freckles will have to answer for Tucker and his associations with the Liberal Party... Queensland similar to Florida, is gods waiting room. Retirees will not vote for any party with affiliations to a scam of this nature... Disown Tucker and his actions or face the electorate with that stinking albatross around their political necks...
 
“Ive been called a CRIMINAL all over town”... Tuckers own words recorded for posterity in the Federal Court of Australia...

No Trust said:
Ok... People all over town are talking... Who’s fault is that ? That’s what you get for being spiteful and vengeful... All the Meridian guys did was turn the other “ass” cheek and give Tucker a solid legal hiding...

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If Tucker “is tired of being called a criminal all over town” he will have chronic fatigue when the matter goes to trial in the near future ... The evidence that has been compiled to date, the cross examination and the mystery USB Stick miraculously appearing at the worst possible time will be compelling viewing...
 
Oct 16, 2019#5185

No TrustJUSTICE IS COMING...
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Nowhere near as hard as life for innocent people who have lost their homes and life savings....

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We can confirm that ASIC have now opened a formal inquiry into McIvor based on the Gold Coast Bulletin Article... P.S. You're welcome Marky Boy

McIvor's fate was sealed after extensive surveillance and the Bulletin Article in his home town.
Many of the innocent looking coffee drinkers at McIvor's front for his new scam were not actually there for a coffee...

We promised JUSTICE and it is being delivered in a brutal way, that the Equititrust crooks never expected...

More heads to roll in the near future...
 
Failed Pub Owner, Billy James is still listed on the Huntington Mis-Information Memorandum...
McIvor's band of merry mad men just keeps on scraping the bottom of the barrel... Yikes
https://www.huntingtonsclub.com/information-memorandum/

Yet Billy says in the Gold Coast Bulletin that he is involved in name only... That's bad enough in itself...

McIvor pulling the application form on Page 37 of the Information Memorandum is not fooling anyone either... He was raising money...

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No Trust said:
Tucker’s wife knows where the Equititrust money went... Along with all the other ill gotten gains over the years... Great Liberal Party folk..
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Answer: Through their Mouths, Guts, Bowels, Jet Gas, Onshore and Offshore Bank Accounts, via Debit Cards with 6 Star Meals++++ etc. ALL over the World...

6 Star... all the way for these Fucks and some of their preferred "Clients and Friends", since 1992 / 1994......... leaving aside their honest Clients. Their BS Friends are either Fu,,ed in the Headz, or do not care..............

RIPPING PEOPLE OFF THROUGH CRIMINAL FRAUD, being CORPORATIONS ACT + AUS (ATO) TAX ACT, PLUS PLUS +++++ !!!!!!!!!!

Does Anyone ????, .... meaning .... perhaps............Mr Russell,
...........ASIC or ATO want some EVIDENCE, or some Photos / Pics here........... or somewhere ........ ???

Do You Notice, how Tuc ker and / or his Thieving C.....ts fake Friends and Clients, have not made a Defamation move in Court. The last thing the Fucks want is truth in front of COURT, their fake families, Friends and BS Brain Dead Fan Clubs... Truth is coming anyway, you Criminal Thieving Fraudulent Fucks.... !!!!!!!!!

TRUE !!!!
 
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Tucker is walking in the same footsteps as McIvor... His leg is well and truly caught in the bear trap this time around... The vultures are not only circling, they’re taking legal chunks of flesh out of him in the Federal and Supreme Courts. Stephen Russell being the chief vulture. I say that with the utmost respect to Stephen Russell, as he is a first class lawyer and is just performing his duties in the legal circle of life leading to justice. His role as vulture in this case is simply brought on by Tucker putting his own leg into the bear trap...

Someone’s got to finish this legally and it will most likely be Stephen Russell who will do it, with a little help from moi, and the media...

The finishing job on McIvor that was executed in the Gold Coast Bulletin, after a long period of covert surveillance was a thing of beauty, as it exposed McIvor in his own stomping ground the Gold Coast...

Tucker and Cowen are now feeling the other end of the stick they improperly bore down on innocent victims, using the legal system and dirty tricks... They now have to answer allegations that they basically defecated in their own nest and fouled their own trust account.... As lawyers you cannot do a more STUPID thing... But greed eh...

Tucker declaring bankruptcy as he has threatened wont save him...

Tucker being the ultimate sycophant who inveighed himself into his clients businesses mimicked McIvor at every step, a trait synonymous with pathological narcissists... Look where that has got him now...
 
Tucker moans and b#tches about being “called a criminal all over town”, as evidenced in the extracts of his public examination transcript in the Federal Court. If the case against him and partner Richard Cowen had no legs, why hasn’t it been struck out ??? There are many more twists and turns to come in the months ahead...
 
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https://www.afp.gov.au/news-media/m...ax-fraud-probe-ends-jail-time-scheme-promoter

19-year tax fraud probe ends in jail time for scheme promoter

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Publish date:Monday, 17 August 2020, Publish time:4:22pm
A 19-year-long joint tax fraud investigation by the Australian Taxation Office (ATO) and the Australian Federal Police (AFP) came to an end today with a 60-year-old man sentenced six years jail in the District Court of Queensland at Brisbane.

The man was arrested by the AFP on a warrant issued in 2008 when he re-entered Australia in November 2018 after living in Vanuatu for a number of years.

He was a key promoter of an intricate tax evasion scheme which was designed to strip Australian companies of their assets and leave them in a position where they were unable to pay their tax liabilities.

The illegal scheme concocted a way for companies to transfer all assets of the company to its previous controllers, leaving the company an empty shell which was unable to pay its tax debts.

Once the assets of the company were stripped, new straw directors and shareholders were put in before the company was wound up leaving the entities with no means to pay the tax liabilities.

The civil audit commenced in April 2000 as a result of a tip off from a tax agent. The case was referred to the Australian Federal Police in December 2000 which commenced criminal investigations in early 2001.

The Commonwealth Director of Public Prosecutions prosecuted the matter.

The 60-year-old is the fifth and final offender to be sentenced for his role in the scheme, bringing the two-decade long joint-investigation to a close. Four other men have already been sentenced as part of the investigation.

“This sentencing shows the tenacity and persistence of the ATO and our partner agencies to hold enablers of illegal schemes to account and to secure an outcome for the benefit of honest taxpayers. It also goes to show that tip offs from the community do pay off”, said Assistant Commissioner Aislinn Walwyn

“Tax crime is not victimless. This arrangement was set up to deliberately evade paying tax, which is money that could have otherwise been used to fund vital public services that the community relies upon. The investigation resulted in almost $4.5 million of lost revenue being recovered.”

AFP Assistant Commissioner Northern Command Assistant Commissioner Lesa Gale said today’s sentencing highlights the commitment of the AFP and its partners to targeting those seeking to defraud the Australian public.

“We have a duty to the community to see matters like this through to prosecution, and bring people to account for their criminal activities,” Assistant Commissioner Gale said.

“Tax fraud can make for a complex investigation, but the AFP remains up to the challenge and is grateful for the specialist expertise of our partners through the Serious Financial Crime Taskforce that allows investigators to investigate these matters thoroughly and effectively present these matters before the courts.”

The ATO and partners, such as the AFP, take all forms of tax crime seriously and have strategies in place to detect and pursue the most intricately planned schemes. The ATO-led Serious Financial Crime Taskforce is a joint-agency taskforce equipped with the resources, data-matching capability and international and domestic intelligence-sharing relationships to uncover even the most intricately planned serious financial crime.

If you or a member of the community has any knowledge or concerns about someone involved in tax fraud or evasion, find out how to report it by visiting the ATO website or call 1800 060 062. Reports can be made anonymously.
 
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