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Equititrust?

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In terms of the litigation, whether it proceeds or not is of no relevance to the other investigation currently underway...

i HAVE CRIMINAL EVIDENCE RE TUCKER AND SOME BS CLENTS / FRIENDS SINCE 1994

I WILLPROCEED SOON.

TRUTH !!!!!!!!!!!!!!!!!!
 
AS I UNDERSTAND, TUCKER WAS ADMITTED TO THE BAR IN 1992.

AS I KNOW, AND HAVE EVIDENCE, TUCKER WAS ADVISING HIS CLIENTS IN 1994.

TUCKERS CLIENTS COMMITED NUMEROUS CRIMINAL CORPORATE, AND ATO TAX FRAUDS 1994 - 1996+.

THEIR REASON TO LIQUIDATE AND BANKRUPT PERSONS AND ENTITIES, IS IN ORDER TO HAND THE LIQUIDATION / BANKRUPTCY TO AN EQUALLY MINDED ILLEGAL, FRIENDLY, LIQUIDATOR OR BANKRUPTCY TRUSTEE.

IN SUMMARY, ONE COMMITS CRIMINAL FRAUD AGAINST ANOTHER. THEN CRIMINAL FRAUDS, BANKRUPTS THE OTHER. THEN HANDS FILE TO BS LIQUIDATOR ETC... NO ONE IS INTERESTED IN THE CRIMINAL FRAUD. ALL GETS WASHED AWAY. TUCKERS CLIENTS ARE NEVER INVESTIGATED. ON TO THE NEXT VICTIMS....

SUBSEQUENTLY, ASIC AND OTHER STATE AND FEDERAL AUTHORITIES RECEIVED VARIOUS COMPLAINTS RE THESE CRIMINAL FRAUDS.

ASIC VERBAL REPLY, WAS, QUOTE, "WE ARE TOO BUSY". THERE WAS NEVER A WRITTEN REPLY RECEIVED FROM ASIC.

HERE WE ARE IN 2020 / 2021. SAME SUBJECT NOW ALLEGEDLY BEING INVESTIGATED.

THE $ VOLUMES OF CRIMINAL THEFT NOW HAVE AN EXTRA ZERO OR 2. THE NUMBER OF VICTIMS, THE SAME, AN EXTRA ZERO OR 3.

i PERSONALLY KNOW OF 100+ PERSONS, WHOSE LIVES WERE DESTROYED, IN 1994-1996+, BY THESE SIMILAR FRAUDULENT THEFT ACTIONS.

THIS DIRECTLY DESTROYED MANY PEOPLES LIVES.

NO ONE HAS BEEN INVESTIGATED, ALL COMPLAINTS WERE IGNORED, AT THAT TIME.

SAME AS 1994, NOW IN 2020/2021, THE PERPETRATORS ARE THE SAME.

WHAT ELSE HAS HAPPENED 1994 - 2021. HOW MANY OTHER COMPLAINTS WERE IGNORED, AND LIVES DESTROYED.

TUCKER AND CO THIEVES, NEED TO GO DOWN FOR THEIR CRIMINAL CAREERS OF DESTRUCTION.

MY FRIENDS, WILL BE MOVING AGAIN, UPON THIS. IT IS NOT THE END HERE. IT IS SIMPLY THE BEGINNING.

SEE VIDEO:
www.news.com.au

Mum of killer Adrian Bayley makes stunning claim

Adrian Bayley’s mother has broken her silence, claiming she repeatedly tried to warn authorities that her son was a danger to society.
www.news.com.au www.news.com.au
 
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Another positive outcome from ASIC today... The new "Financial Services Investigative Unit" based out of Melbourne appears to have a crack team of lawyers and investigators deployed, who aren't afraid to go back many years in the pursuit of documents and bank statements...
Things previously impossible, are now possible... Amazing what the "promise" of Supreme Court Proceedings being issued can make ASIC do...
Tucker / McIvor, would not want to be you... Bye Boys...
 
No Trust said:
Another positive outcome from ASIC today... The new "Financial Services Investigative Unit" based out of Melbourne appears to have a crack team of lawyers and investigators deployed, who aren't afraid to go back many years in the pursuit of documents and bank statements...
Things previously impossible, are now possible... Amazing what the "promise" of Supreme Court Proceedings being issued can make ASIC do...
Tucker / McIvor, would not want to be you... Bye Boys...
Click to expand...

Thanks "NO TRUST" !!!!

Go HARD.... "NO TRUST" and colleagues....

As You may have gathered, I will assist You, ALL in Good Time...

Go HARD.... "NO TRUST" and Colleagues....

Cheers !!!
 
Tuckers 2 Clients & Cycling Friends.

Facebook - 9 September 2013
Tuckers Client - the Green Germ and his Cockaroach Co-Director.


Screenshot from 2020-02-26 10-43-44.png
 
So Tucker has gone from retirement self representing himself in court as a sole practitioner (operating from Sassafras Street in the Gap) to now being an employed solicitor... The nuts ? it appears are getting the proverbial financial squeeze...

185A22FE-FF8A-4756-866A-D605C7D74679.jpeg
 
OTHER BANK ACCOUNTS CONNECTED TO THE EQUITITRUST MISCREANTS HAVE ALSO RAISED SERIOUS INQUIRIES... AFTER SOME VIGOROUS PRODDING OF AUTHORITIES BY "VARIOUS PARTIES" SERIOUS REGULATORY QUESTIONS ARE BEING ASKED...

HOW DO FUNDS HELD FOR A CLIENT IN A TRUST ACCOUNT END UP OVERSEAS??? LOT GOING ON BEHIND THE SCENES...
 
Tucker bitches and whines in Federal Court that he’s been called a criminal all over town... Who’s fault is that ????


No Trust said:
“Ive been called a CRIMINAL all over town”... Tuckers own words recorded for posterity in the Federal Court of Australia...
Click to expand...
 
No Trust said:
HOW DO FUNDS HELD FOR A CLIENT IN A TRUST ACCOUNT END UP OVERSEAS???
Click to expand...
@No Trust, where "client funds held in trust" being misappropriated (Trust Funds raided) - why has it taken so long to bring those responsible to account? I appreciate this is a complicated procedure unravelling the web of deceit but redirecting of trust funds should have been the first issue to prosecute.
No Trust said:
Tucker bitches and whines in Federal Court that he’s been called a criminal all over town
Click to expand...
If the shoe fits....

Disclaimer
I have no involvement other than reading this novel (the thread has been going over 10 years). The more I read, the more I shake my head in disgust for two main reasons (1) innocent investors were coldly conned by systemic fraud & (2) The amount of time to bringing those responsible to justice is simply breathtaking. By any measure, these matters should have been resolved years ago.

Skate.
 
@Skate you are 100% correct... The time it has taken to resolve the Equititrust fraud is mind numbing... The liquidators and receivers have not helped in dragging their feet and lining their pockets...

Can you imagine the receiver of the Equititrust Income Fund, David Whyte even used Tucker & Cowen to do legal work for the EIF whilst Tucker was pilfering another fund, the Equititrust Premium Fund, using the Tucker and Cowen trust account to launder the money and send it offshore...
That is why is has been so important to get the regulators motivated to investigate... This is well underway now on a number of fronts...



Skate said:
@No Trust, where "client funds held in trust" being misappropriated (Trust Funds raided) - why has it taken so long to bring those responsible to account? I appreciate this is a complicated procedure unravelling the web of deceit but redirecting of trust funds should have been the first issue to prosecute.

If the shoe fits....

Disclaimer
I have no involvement other than reading this novel (the thread has been going over 10 years). The more I read, the more I shake my head in disgust for two main reasons (1) innocent investors were coldly conned by systemic fraud & (2) The amount of time to bringing those responsible to justice is simply breathtaking. By any measure, these matters should have been resolved years ago.

Skate.
Click to expand...
 
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