More shit from Adam Toma , Enforcement Manager and Veronique Ingram, Inspector General at AFSA or ITSA./ False Statement of Affairs
It is obviously routine to for the ASFA or ITSA to protect bankrupts that file false Statements of Affairs so clearly this is another case of Adam Toma and Veronique Ingram talking out of their ARSEs
Two time bankrupt convicted for signing a false declaration
Wed 17 October 2012
Ms Julianne Springer of Newham, Tasmania, was convicted under the Bankruptcy Act 1966.
Springer, 50, a production manager and a two time
bankrupt, was convicted for making a false declaration in her Statement
of Affairs when she filed for bankruptcy a second time. She had
initially pleaded not guilty but changed her plea on the day of the
hearing.
Mr Adam Toma, National Manager of Insolvency and Trustee Service Australia’s (ITSA) regulation and enforcement business area, said that Ms Springer, knowing she was in financial difficulty, should not have acted dishonestly and obtained further credit in circumstances where she did not have the ability to repay the creditor.
“Ms Springer was sentenced to a community corrections order to perform 120 hours of unpaid community service and to pay costs of $50.40,” he said.
Springer was convicted for making a false declaration in her Statement of Affairs when she failed to disclose several bank accounts and a credit card debt. She was also found guilty of two counts of incurring a debt without reasonable or probable ground of expectation of being able to pay that debt prior to becoming bankrupt. Springer withdrew cash advances on her undisclosed credit card in the days prior to becoming bankrupt for a second time. Springer then continued to use the credit card after becoming bankrupt until it was cancelled by the bank.
In sentencing Springer, Magistrate Hill noted the seriousness of the offending, which was reflected by the significant penalties he could have imposed.
Mr Adam Toma, National Manager of Regulation and Enforcement for the Insolvency and Trustee Service Australia (ITSA) said that Ms Springer’s prosecution served as both a deterrent and a reminder to the wider community that breaches of the Bankruptcy Act are investigated by ITSA to the full extent of the law.
“Any engagement in deceitful and fraudulent behaviour against the community is not tolerated and ITSA will ensure that abuses of this nature are dealt with accordingly,” he said.
Of the conviction, ITSA’s Chief Executive and Inspector-General in Bankruptcy, Veronique Ingram said that Australia has a highly effective personal insolvency system which is strongly underpinned by an equitable and efficient regulatory system regulatory system.
“It’s important that Australians are confident in a system that is transparent, fair and strong,” she said.
Mr Adam Toma, National Manager of Insolvency and Trustee Service Australia’s (ITSA) regulation and enforcement business area, said that Ms Springer, knowing she was in financial difficulty, should not have acted dishonestly and obtained further credit in circumstances where she did not have the ability to repay the creditor.
“Ms Springer was sentenced to a community corrections order to perform 120 hours of unpaid community service and to pay costs of $50.40,” he said.
Springer was convicted for making a false declaration in her Statement of Affairs when she failed to disclose several bank accounts and a credit card debt. She was also found guilty of two counts of incurring a debt without reasonable or probable ground of expectation of being able to pay that debt prior to becoming bankrupt. Springer withdrew cash advances on her undisclosed credit card in the days prior to becoming bankrupt for a second time. Springer then continued to use the credit card after becoming bankrupt until it was cancelled by the bank.
In sentencing Springer, Magistrate Hill noted the seriousness of the offending, which was reflected by the significant penalties he could have imposed.
Mr Adam Toma, National Manager of Regulation and Enforcement for the Insolvency and Trustee Service Australia (ITSA) said that Ms Springer’s prosecution served as both a deterrent and a reminder to the wider community that breaches of the Bankruptcy Act are investigated by ITSA to the full extent of the law.
“Any engagement in deceitful and fraudulent behaviour against the community is not tolerated and ITSA will ensure that abuses of this nature are dealt with accordingly,” he said.
Of the conviction, ITSA’s Chief Executive and Inspector-General in Bankruptcy, Veronique Ingram said that Australia has a highly effective personal insolvency system which is strongly underpinned by an equitable and efficient regulatory system regulatory system.
“It’s important that Australians are confident in a system that is transparent, fair and strong,” she said.
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