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Equititrust?

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David Kennedy and his mate David Tucker personally benefited from Jim Raptis’s repayments to the EPF… Remember ROSEA Pty Ltd
 
QUEENSLAND BUILDING AND CONSTRUCTION COMMISSION have just advised that they are now on Raptis’s case and are looking into his QLD building license… And the walls come tumbling down… In the end subbies and creditors will always suffer with Raptis Group…
 
In terms of Tucker and Cowen where have the Legal Services Commission been ??? Waiting one must assume for Stephen Russell to hand them over on a silver platter after the trial next year… The Legal Services Commission is an abject joke. In the end they will have to act whether they like it or not…
 
Tucker also had a first mortgage on his marital home at 29 Sassafras St The Gap, in wife Jennifer's name, to one of his onshore corporate entities called Tuckerloan, which is a defendant in the current proceedings before the Federal Court...
 
The liquidators allege that he removed that mortgage in favour of another entity prior to his Public Examinations in the Federal Court in early 2017...

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Good ol Raptis and Tucker "unfortunately" have a lot in common when it comes to structuring their offshore and onshore affairs... Who would've thought...
 
As Tucker’s trial approaches and Raptis’s fateful day nears, the use of loan back schemes to fund mortgages over personally “occupied assets” will come to the fore…
 
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