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AFP, QPS, QLS PROOF CRIMINAL CODE SECT. 399 IS ... 2016/Letter 03-11-2016.pdfWanted honest legal...

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03-11-2016 Page 1 of 3 The CBA must understand the obvious:- We are not going after the CBA or the Unions as we all agree WE NEED STRONG HONEST BANKS & UNIONS! Our state and federal budget deficit is caused in the main by this billion dollar Phoenix Company liquidation industry to become fraudulent creditors of multiple construction and work sites. This is due to the crime of neglect and incompetence where the CMC/CCC/Police refused to study the court transcripts and the ATO money trail to lay tax fraud charges in simulation with the Al Capone racketeering success. Much of the work is already done by the ATO Tax Evasion team. This reform will only work if you upgrade the international RICO Act to the Racketeering Influenced Tax Evasion Act. As a developer/HEHS superfund director's duty by law and proven prison reform consultant, we work to the BCC town planning SAA style crime control correction model. We accept smart Justice John Byrne's alternative Supreme Court admin solution, aka a crime circuit correction/legal circuit breaker or to use your intelligence by ironclad mathematics Sunshine Coast subbies lost $600m by insider trading, sabotage & non-payment scams! True story of ATO legal abandonment behind CBA proof of liability to pay $25,000, sack and blame their Loans Officer/Relationship Manager James Pitman for this now confirmed Treasury Systems Management/ EXHIBIT No5 group. This group used our QLS tax evasion $460,311 model to first defend the law with:- W Sofronoff QC Davida Williams ex-QDPP Barrister CBA mediation opinion to meet somewhere in the middle. Davida, known felon to CBA Credit Manager and 6 banks prior to acting for us as the Barrister from HELL who ran this Phoenix Company Liquidation Racket. Ken Barlow QC Jeremy Sweeney Barrister Paul McQuade QC fear complacency caveat scam claim to LBB of Scams ACCC fame! Why ASIC reform to superfunds? Paul Collins ([email protected]) Comm. of Taxation Chris Jordan, Deputy Comm. Super Alison Lendon, forensic Prof. Pathè, Lauchs & Goldsworthy Dr. Hudson-Jessop, Mum’s Dr. M Johnson. Case Officers Saunders, Boyle & Rigby etc. Qld Governor Paul de Jersey for the 14 Judges that struck off ex-QDPP Bar. Davida Williams. QPS Solicitor Kate Bradley, for Qld Police Union & Prosecution. Financial Ombudsman Services. QC Walter Sofronoff 07 3221-7823 EXHIBIT No1 is a CBA proven ACCC style fraudulent invoice knocked back for payment by both the CBA and the developer Badja Pty Ltd who acted for the HEHS superfund. This invoice came as part of a extortion demand completely stuffed up by both Det’s Kidd & Heath. The offence was to run a subdivision share-holder liquidation scam to gain a $4.4m return by planned liquidation to become creditors of our 22 block subdivision. EXHIBIT No2 is the handwritten proof by Rob Wilson, the principal scammer, when he failed to gain this full $4.4m scam, he used his backup shareholder home mortgage loan scam to try and steal my Mother’s home. HOW FIGHTS CBA FROM THE GRAVE WITH FAMILY TRUST nun-chucker Allens Arthur Robinson Directors Duties & Phoenix Companies report via Angela Martin, www.aar.com.au, Tel: 61 2 9230 4000 You can solve this case! EXHIBIT No4 Supreme Court failure Thanks to Premier Beattie's request “To find the solution”, then Lord Mayor Newman's promised press release similar to ABC Q&A continued; Wanted honest legal counsel to expose ATO stupidity to ignore:- AFP, QPS, QLS PROOF CRIMINAL CODE SECT. 399 IS THE CROWN SOLUTION Turnbull Howard Bishop Welford Spence Newman Beattie White Brabazon Hanson Hinch Xenophon Wallace O’Dwyer Wellington Stewart de Brenni Powell Quirk Pathè Hoffman Williams Simpson McArdle Quinn Shanahan
Transcript
Page 1: AFP, QPS, QLS PROOF CRIMINAL CODE SECT. 399 IS ... 2016/Letter 03-11-2016.pdfWanted honest legal counsel to expose ATO stupidity to ignore:-AFP, QPS, QLS PROOF CRIMINAL CODE SECT.

03-11-2016 Page 1 of 3

The CBA must understand the obvious:-We are not going after the CBA or the Unions as we all agree

WE NEED STRONG HONEST BANKS & UNIONS!Our state and federal budget deficit is caused in the main by this billion dollar Phoenix Company liquidation industry to become fraudulent creditors of multiple construction and work sites. This is due to the crime of neglect and incompetence where the CMC/CCC/Police refused to study the court transcripts and the ATO money trail to lay tax fraud charges in simulation with the Al Capone racketeering success. Much of the work is already done by the ATO Tax Evasion team. This reform will only work if you upgrade the international RICO Act to the Racketeering Influenced Tax Evasion Act. As a developer/HEHS superfund director's duty by law and proven prison reform consultant, we work to the BCC town planning SAA style crime control correction model. We accept smart Justice John Byrne's alternative Supreme Court admin solution, aka a crime circuit correction/legal circuit breaker or to use your intelligence by ironclad mathematics

Sunshine Coast subbies lost $600m by insider trading, sabotage & non-payment scams!True story of ATO legal abandonment behind CBA proof of liability to pay $25,000, sack and blame their Loans Officer/Relationship Manager James Pitman for this now confirmed Treasury Systems

Management/ EXHIBIT No5 group.

This group used our QLS tax evasion $460,311 model to first defend the law with:-

W Sofronoff QC

Davida Williamsex-QDPP Barrister

CBA mediation opinion to meet s o m e w h e r e in the middle.

Davida, known felon to CBA Credit Manager and 6 banks prior

to acting for us as the Barrister from HELL who ran this

Phoenix Company Liquidation Racket.

KenBarlow QC

Jeremy SweeneyBarrister

PaulMcQuade QC

fear complacency caveat scam claim to LBB of Scams ACCC fame!

Why ASIC reform to superfunds?Paul Collins ([email protected])Comm. of Taxation Chris Jordan,Deputy Comm. Super Alison Lendon,forensic Prof. Pathè, Lauchs & GoldsworthyDr. Hudson-Jessop, Mum’s Dr. M Johnson.Case Officers Saunders, Boyle & Rigby etc.

Qld Governor Paul de Jerseyfor the 14 Judges that struck off ex-QDPP Bar. Davida Williams.QPS Solicitor Kate Bradley, for

Qld Police Union & Prosecution.Financial Ombudsman Services.

QC Walter Sofronoff 07 3221-7823

EXHIBIT No1 is a CBA proven ACCC style fraudulent invoice knocked back for payment by both the CBA and the developer Badja Pty Ltd who acted for the HEHS superfund. This invoice came as part of a

extortion demand completely stuffed up by both Det’s Kidd & Heath. The offence was to run a subdivision share-holder liquidation scam to gain a $4.4m return by planned liquidation to become creditors of our 22 block subdivision.

E X H I B I T N o 2 i s t h e handwritten proof by Rob Wilson, the principal scammer, when he failed to gain this full $4.4m scam, he used his backup shareholder home mortgage loan scam to try and steal my Mother’s home.

HOW

FIGHTSCBA

FROMTHE

GRAVEWITH

FAMILYTRUST

nun-chucker

Allens Arthur RobinsonDirectors Duties & Phoenix Companiesreport via Angela Martin, www.aar.com.au, Tel: 61 2 9230 4000

You can solve this case! EXHIBIT No4 Supreme Court failure

Thanks to Premier Beattie's request “To find the solution”,

then Lord Mayor Newman's promised press release

similar to ABC Q&A continued;

Wanted honest legal counsel to expose ATO stupidity to ignore:-

AFP, QPS, QLS PROOF CRIMINAL CODE SECT. 399 IS THE CROWN SOLUTION

TurnbullHowardBishopWelford Spence NewmanBeattie White BrabazonHanson Hinch Xenophon Wallace

O’DwyerWellingtonStewartde BrenniPowell QuirkPathèHoffman WilliamsSimpsonMcArdle QuinnShanahan

Page 2: AFP, QPS, QLS PROOF CRIMINAL CODE SECT. 399 IS ... 2016/Letter 03-11-2016.pdfWanted honest legal counsel to expose ATO stupidity to ignore:-AFP, QPS, QLS PROOF CRIMINAL CODE SECT.

Page 2 of 3

to get a result at any cost.*** Thus prevent this fraudulent CBA stalemate or QDPP plea-bargain scam to plead guilty to a lesser crime arranged by Davida Ellen Williams, the proven MOB Barrister from hell.*** We must act on Justice Byrne's court transcript correction. He ruled to put me in prison for up to 5yrs, if I am not telling the truth/the need to be crime specific. I volunteered this Police Minister, Judy Spence,

requested $1m QPS budget 16yrs ago, to quote Labor Premier Beattie “To find the solution”. When that failed I offered to assist NLP Premier Newman to smash organised crime via his promised 'press release' to prove crime cartels do exist and operate, trading as 'Site Solutions' via Civil Engineer Brad Jones proof of payment by me for $30,000 for his 'site protection racket', where the Head Contractor Rob Wilson (not the banks, money lenders or unions) acted as the head scammer for his crime cartel. In studying criminology, you will identify the normal group of between 6 to 8 key principals, where Wilson demanded “Give me $200,000 or 2 blocks of land (as part of our proposed 22 block subdivision) if not I will smash your head in”. I said “No”! But I cracked under Wilson's QPS confirmed standover tactics and non-payments to subcontractors. (Refer STO Law who acted for the subcontractor's claims for non-payment as proof of guilt.) Note, Police Ethics Standard Command, Asst. Comm. of Police Peter Martin's excuse, was that “Due to Police availability and time this case is closed”. The CMC/CCC excuse from their then boss Dr. Ken Levy “Too many people were telling me what to do, so nothing got done”. Note the importance of the USA court Bailiff; quote “With the last 75 cases I handled before I retired, 74 settled out of court for a lesser crime”. Clearly the bailiff wanted to explain that with retirement he could report this injustice to assist us in law reform. This is proof of sloppy Police work. In our case, the Police did not inform the DPP of the detail of the court transcripts to the 14 Judges and civil Arbitrator, where we have repeatedly reported proof of perjury by both the prosecution and defence council and the head scammer Rob Wilson, but this evidence has been ignored for the past 16yrs, making this the best QLS reported case for law reform. This scam and perjury was run by an ex-Crown Barrister, Davida Ellen Williams, previously working out of the Prosecution Dept. Long before Davida ran this Phoenix Company liquidation racket on our 22 block subdivision she was known as an investment scammer who attempted to rip off 6 banks for $1.3m. The Commonwealth Bank acting on fraudulent insider trading, blackmailed Davida into destroying the evidence of the illegal bank loan agreement to sell our subdivision without title and deposit, to the value of $850,000, to get a loan approval to the value of $550,000. Her scam was obvious; to assist Wilson to become fraudulent creditors (as part of the crime cartel) and make a minimum estimated $4.4m return, which caused an obvious ATO tax loss estimated by the ATO at $460,311. The HEHS superfund and ATO became collateral damage.

Page 3: AFP, QPS, QLS PROOF CRIMINAL CODE SECT. 399 IS ... 2016/Letter 03-11-2016.pdfWanted honest legal counsel to expose ATO stupidity to ignore:-AFP, QPS, QLS PROOF CRIMINAL CODE SECT.

Page 3 of 3

To make it legal

Signed John Bright

Ph: (07) 5478 5906

www.all-fraud.net 1 Manley Drive

Montville Qld 4560

[email protected]

CRIME PREVENTION IS THE SOLUTION

TO ABANDON, LITIGATE, LIQUIDATE = ALL-FRAUD.Al Capone Davida Williams PM Turnbull QG de Jersey

To prevent Phoenix Company liquidation rackets

Panama papers reform!

Davida was finally forced to admit she was a forger, fraudster and investment scammer when she got caught forging our Healthequip Manager, Gary Armstrong's signature, cheating the NAB out of $198,000.Treasury Systems Management General Manager, Meg Quinn, has confirmed the primary crime has been committed, the Police are saying it is a civil matter, but it is clearly tax evasion by extorting our HEHS superfund. This is now confirmed by the EXHIBIT No5 group, now supported by the Minister for Foreign Affairs, Julie Bishop's team, for the Minister of Revenue and Financial Services, Hon. Kelly O'Dwyer MP, to ensure law reform to lay criminal charges, to act on the Criminal Code Sect. 399 upgrade. This was confirmed by Justice Byrne to follow the standard 3 step arbitration procedure via the law of Association, Accession and Abandonment, to complete the set. Justice Byrne’s ruling is understood to follow the QPS direction, to use the 'Judicial Review Act' to resolve ex-Chief Justice Paul de Jersey's confirmed fraudulent cancellation of Justice Ken Mackenzie's mediation order. Confirmed by the Crown forensic expert Dr./Prof. Pathè and others, quote “You will not get justice because they (the CBA) do not want you to win”. Proof that the legal due process was broken through the Commonwealth Bank confessed 'bank circus' that created an illusion of a justice system, EXHIBIT No3.

Secondary backup crime!The Crown must smash the lowlife filth that also tried to steal my Mother's home with Wilson's shareholder home mortgage loan scam aka 'abuse of the elderly', to try and trick my 80yr old to 95yr old Mother, if she did not pay EXHIBITS No1&2 (as ACCC identified fraudulent invoices), that came with the nun-chucker extortion demand, ignored by both Detectives Kidd and Heath, but Det.

(I) CBA confirmed liability. (ii) CBA contempt of court to give discovery why the CBA paid Badja Pty Ltd $25,000

to get your RITE Act together for now PM Turnbull’s AFP/QPS need for this universal law upgrade from the ‘Judicial Review Act’ to the Association/‘Judicial Review Act’ via the LSC/PESC/CMC-CCC reform concept to have ex-Chief Justice Paul de Jersey, now Qld. Gov. act on Davida Williams, MOB Barrister, Criminal Code Sect. 399 model CBA coverup. Aka CBA contempt of court to Justice Margaret White’s $25,000 CBA payment unanswered question on top of Justice Muir’s unanswered $10,000 model QLS question to expose

Law Society/ Bar

Noelene Lambert

to admit liability?

Why did Justice (I) Allow de Jersey to override & cancel Bar Assoc. Ken Barlow’s request for Justice MacKenzie’s mediation order freely given, where MacKenzie gave a personal apology under witness for not

Chesterman & McPherson sit in silence & :- (Fraud Squad)

ATOCORRECTION:-

JusticeChesterman

JusticeMcPherson

Chief Justicede Jersey

JusticeMacKenzie

Justice Muir

General Cosgrove

Justice White

Justice Byrne

solving this case? (ii) Allow Justice Muir to make an ATO correction? (iii) Allow Justice White to hide this

Phoenix Company billion dollar

liquidation industry?

EXHIBIT No 3

Ian Tuddenham advised assault charges could have been laid. (We have other key 'whistleblowers' in reserve.) According to the mortgage conditions, as part of the scam Mum would lose her home if she did not pay these extortion demands.

We believe both sides of Parliament stand united and support the Crown, similar to the international


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