This is the statement of affairs this fag gave ITSA in Queensland.
Gavin McCosker Operation Manager has been made aware it false but continues to wank his own cock.
You can enlarge this so it is easier to read.
Tuesday, 4 December 2012
Jamie Lee Alexander's Statement of Affairs (2)
This is the statement of affairs this fag gave ITSA in Queensland.
Gavin McCosker Operation Manager has been made aware it false but continues to wank his own cock.
You can enlarge this so it is easier to read.
Jamie Lee Alexander's Statement of Affairs
This is a copy of Jamie Lee Alexander's statement of Affairs.
I understand Jamie Lee is a cross dresser or something like this, maybe now with tits and no dick. It is difficult to say wether he goes under MR or MS.
Obviously the correct checks were not carried out at ITSA Queensland because this fag sold property with-in 3 years bankruptcy.
Both Clearly have the name as Jamie Lee Alexander as part owner.
This is another case of the fuckers at ITSA failing to do their job correctly.
Gavin McCosker ITSA's Chief Operating officer has been repeatedly made aware of this.
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Ownership Record - hide all sales
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1Monday, 3 December 2012
FOI request Dave Maher ITSA
Dave Maher
FOI Officer
GPO 821
Canbera 2601
ITSA
4th December 2012
Dear Mr Maher,
You and ITSA have been made aware of your obligations of Freedom of Information requests by the Office of the Information Commissioner.
I therefore would now like to make the following requests for documents held by ITSA. This would be additional to the previous requests I have made and as yet have not received.
I am still waiting for a copy of ITSA's investigation policy as required by the Financial Management and Accountability Act
I am now requesting the statement of Affairs of George Adler. He is a 3 time bankrupt. I am requesting the Statement of Affairs filed by Adler on his last bankruptcy. I also request any statements or documents requested by Tibor Karolyi before ITSA and Tibor Karoly granted George Adler overseas travel. Also if Florence Choo was involved in the decision.
I also request the periodic updates by ITSA to creditors on the Bankruptcy of Jamie- Lee Alexander and what investigations Jason Briggs commenced to satisfy ITSA that Alexander had not filed a false statement of Affairs.
I referr to an email on the 30th November 2012 from the Commonwealth Ombudsman stating that these periodic updates were sent to creditors. Therefore I would like a copy of them.
Also as my previous request on the 18th November any complaints made to ITSA or Bankruptcy regulations on George Adler.
Thank you
Fiona Brown
This is my previous letter to you so it will refresh your memory::::::::::::
Letter to Dave Maher
RE:::: Freedom of Information
Mr Dave Maher
FOI Co-ordinator
GPO Box 821
Canberra 2601
ITSA
18th November 2012
Dear Mr Maher,
You are aware under FOI I have requested a copy of ITSA's investigation policy.
This should not be confused with Itsa's fraud policy.
Unfortunately it has been necessary for the Office of the Information Minister to made you aware of your obligations under the Freedom of Information Act.
According to the FMA Act ITSA is required to publish a disclosure log. I am aware ITSA has not posted anything on it since April 2012. Please supply me a copy of ITSA's disclosure log for the period April 2010-April 2012.
The FMA Act and the AGIS requires investigators to have a certain level of qualification. I therefore request under FOI to be supplied the qualifications of all Bankruptcy Regulation staff in Australia.
In particular I am interested in the qualifications of Mark Findlay and Adam Toma.
Also under FOI supply me with copies from the register of complaints which have been lodged on Paul Pattison, Stuart Ariff Florence Choo Tibor Karolyi.
Please also supply me under FOI a copy of the register which discloses the dates Veronique Ingram received complaints on the conduct of Senior Management at ITSA, Paul Pattison and Stuart Ariff.
Thank you
Fiona Brown
Email to Gavin McCosker AFSA/ITSA RE: Jamie Lee Alexanders Statement of Affairs
Gavin McCosker
National Manager
Corporate Strategy and support
Insolvency Trustee Service Australia
Re Statement of Affairs of Jamie Lee Alexander
Dear Mr McCosker ,
I refer to your email dated 22nd November 2012.
I would like to bring to your attention errors in this email.
It is the obligation of ITSA as the Official Trustee in the Bankruptcy to ensure Alexander did not file a false statement of Affairs. Therefore I request you email me the creditors reports that ITSA would have emailed periodically to creditors as referred to in the email from the Ombudsman dated 30.11.2012.
I also request what investigations ITSA made to assess that Alexander was not liable to pay his creditors.
Considering that Alexander sold property within the 5 year clawback what inquiries did Jason Briggs commence to establish where this money is concealed ?
Furthermore, your referral of Alexander as “She” is incorrect.
I realise it now has tits, though I do not find this unusual as some men who are obese have acquired these though I have never met a woman who has a big hairy cock hanging between their legs.
Fiona Brown
List of everyone jail by ASIC in 2010-2011
9 February 2010 - Samuel Saunders of Orange, New South Wales, was sentenced on 5 February 2010 to 2 years and 3 months imprisonment with a non-parole period of 12 months. The charges relate to the fundraising activities of the former property developer and mortgage broker, while he was a director of Mortgage Finance Australia.
18 February 2010: the former head of Newcastle investment company, Whet Investments Ltd, Hugh Gordon, of Redheads, New South Wales, was sentenced in the NSW District Court to eighteen months imprisonment to be released after serving eleven months and then entering into good behavior bond for 2 years. The sentence was stayed and bail continued to 9 April 2010, to assess whether the offender is suitable to serve his sentence by way of home detention or periodic detention.
29 March 2010 - Mr Atan Kassongo, of Castle Hill, New South Wales, was sentenced in the District Court of New South Wales to two years imprisonment, to be released after eight months, for unlawfully allowing the early access of superannuation benefits. Mr Kassongo's release is conditional upon entering a $1,000 security to be of good behaviour for a period of three years.
25 March 2010 - Mr Oswyn De Silva a former Macquarie Bank Portfolio Manager, was sentenced to nine months imprisonment with a non-parole period of six months for contempt of court. On Friday 26 February 2010, ASIC obtained ex-parte orders from the Supreme Court restraining Mr De Silva, 36, a resident of the United Kingdom, from leaving or attempting to leave Australia because of an ongoing ASIC investigation into Mr De Silva's trading between 2006 and 2007. On 1 March, Mr De Silva attempted to leave Australia from Perth but was stopped by the Australian Federal Police.
19 March 2010 - Mr Geoffrey Newing of Hawthorn East, Victoria was sentenced to a total of 22 months imprisonment and was ordered to serve six months of this sentence before being released on a recognisance release order. A former Genetic Technologies chief operating officer, pleaded guilty to five counts of market manipulation.
9 April 2010 - Mr Gregory Barnes, the former managing director of gold exploration company, Chameleon Mining, was sentenced in the NSW District Court to nine months imprisonment with a non-parole period of six months after being found guilty of permitting false and misleading information to be given to the ASX.
9 April 2010 - Mr Landan Roberts, the former director and secretary of Chameleon Mining, was sentenced to eight months imprisonment with a non-parole period of five months, for permitting false and misleading information to be given to the ASX.
27 April 2010 - Mr Oliver Banovec, of Bellevue Hill, Sydney, NSW, was sentenced to seven years jail, with a non-parole period of four years nine months. He is a former director of 3 companies now in liquidation. He was found guilty of 5 fraud charges and one perjury charge following a four week trial.
4 June 2010 - Mr Kevin Pollock , of Perth, WA, was sentenced to five years, four months jail, with a non-parole period of three years four months. The former director of of Perth-based property developers, the Pollock Group, was convicted on nine charges in relation to fraud involving over $3 million
8 June 2010 - Mr Joseph Kieng Ho Wong, a Malaysian citizen and Australian permanent resident, was to sentenced to five years imprisonment, to be suspended after 18 months, for misappropriating $330,000 from Austpac Projects.
11 June 2010 - Mr Rocco Mark Calabrese of Richmond, Victoria, has been jailed after pleading guilty to charges brought by ASIC for managing a corporation while disqualified. He was convicted and sentenced to a total of 8 months imprisonment to be released after serving 4 months on the basis that he give security of $1000 and be of good behaviour for period of 12 months.
15 June 2010 - Mr Keith Smith of Officer, Victoria, was convicted and sentenced to four months imprisonment which he will serve by way of intensive correction in the community. He was charged with managing a corporation while disqualified under the Corporations Act.
13 July 2010 - Mr Newton Chan of North Balwyn in Victoria was jailed for 20 months but will only serve 4 for market manipulation and lying to ASIC about trading he did in the teetering Bill Express whilst working for Macquarie.
22 July 2010 - Mr Christopher Koch of Point Cook in Victoria, was sentenced in the Melbourne County Court to 13 years and 2 months jail on charges brought by ASIC. Between 1996 and 1999, Mr Koch promoted a fictitious, international, high-yield investment program where investors were told they would receive returns of between 50 and 150 per cent in periods as short as 90 days. Mr Koch received $1,742,000 from 11 victims. Mr Koch is required to serve a minimum of ten years before release.
19 August 2010 - Mr Ian Rau, of Footscray Victoria, the former company secretary of Chartwell Enterprises was sentenced to two years and seven months imprisonment on eight charges. He is to serve 18 months jail before being eligible for parole.
24 August 2010 - Ms Susan Marie Palusi, of Kurnell, NSW, was sentenced to 12 months imprisonment, to be released after serving eight months and entering into a two year good behaviour order. Ms Palusi illegally facilitated the early release of preserved superannuation benefits while trustee of the Palusi Superannuation Fund.
3 December 2010 - Mr John Hartman, of Mosman, New South Wales, was to a term of four years and six months imprisonment on 25 insider trading related charge. Mr Hartman pleaded guilty to all charges which were committed while he was employed by Orion Asset Management as its equities dealer. Mr Hartman is to serve a minimum term of three years imprisonment before being eligible for parole on 1 December 2013.
17 December 2010 - former Streetwise director, Mr Kovelan Bangaru,was sentenced to 8 years and 6 months imprisonment and will not be eligible for parole until he has served 6 years and 4 months of his sentence. Mr Bangaru fraudulently obtained over $19.8 million from a number of financial institutions by providing false financial statements in support of various loan applications from companies of which he was a director.
back to top
27 January 2011 - Mrs Hazel Bucello, the sole director of Victorian Finance Broking Services in Kew, will serve a minimum of two and a half years in prison before being considered for parole after pleading guilty to five counts of obtaining property worth $2,384,339 by deception, and one count of obtaining a financial advantage by deception worth $141,800. It was good to see a ponzi scheme operator locked up.
23 February 2011 - Tamara Newing, sentenced to 21 months on 10 counts of market manipulation in her father's company Genetic Technology but was released after a plea-bargain which delivered a guilty a plea.
9 September 2011: Graeme Rundle, the former Westpoint finance director was sentenced to 18 months on two counts of making false statements related to a $71 million financing scheme for a Sydney development but was able to convert this into an 18 month good behaviour bond.
19 December, 2011 - Stuart Ariff, the notorious liquidator was jailed for 6 years after being convicted on 19 criminal charges broughbt by ASIC related to his performance as liquidator of HR Cook Investments where he defrauded creditors by transfering $1.18 million to himself.
18 February 2010: the former head of Newcastle investment company, Whet Investments Ltd, Hugh Gordon, of Redheads, New South Wales, was sentenced in the NSW District Court to eighteen months imprisonment to be released after serving eleven months and then entering into good behavior bond for 2 years. The sentence was stayed and bail continued to 9 April 2010, to assess whether the offender is suitable to serve his sentence by way of home detention or periodic detention.
29 March 2010 - Mr Atan Kassongo, of Castle Hill, New South Wales, was sentenced in the District Court of New South Wales to two years imprisonment, to be released after eight months, for unlawfully allowing the early access of superannuation benefits. Mr Kassongo's release is conditional upon entering a $1,000 security to be of good behaviour for a period of three years.
25 March 2010 - Mr Oswyn De Silva a former Macquarie Bank Portfolio Manager, was sentenced to nine months imprisonment with a non-parole period of six months for contempt of court. On Friday 26 February 2010, ASIC obtained ex-parte orders from the Supreme Court restraining Mr De Silva, 36, a resident of the United Kingdom, from leaving or attempting to leave Australia because of an ongoing ASIC investigation into Mr De Silva's trading between 2006 and 2007. On 1 March, Mr De Silva attempted to leave Australia from Perth but was stopped by the Australian Federal Police.
19 March 2010 - Mr Geoffrey Newing of Hawthorn East, Victoria was sentenced to a total of 22 months imprisonment and was ordered to serve six months of this sentence before being released on a recognisance release order. A former Genetic Technologies chief operating officer, pleaded guilty to five counts of market manipulation.
9 April 2010 - Mr Gregory Barnes, the former managing director of gold exploration company, Chameleon Mining, was sentenced in the NSW District Court to nine months imprisonment with a non-parole period of six months after being found guilty of permitting false and misleading information to be given to the ASX.
9 April 2010 - Mr Landan Roberts, the former director and secretary of Chameleon Mining, was sentenced to eight months imprisonment with a non-parole period of five months, for permitting false and misleading information to be given to the ASX.
27 April 2010 - Mr Oliver Banovec, of Bellevue Hill, Sydney, NSW, was sentenced to seven years jail, with a non-parole period of four years nine months. He is a former director of 3 companies now in liquidation. He was found guilty of 5 fraud charges and one perjury charge following a four week trial.
4 June 2010 - Mr Kevin Pollock , of Perth, WA, was sentenced to five years, four months jail, with a non-parole period of three years four months. The former director of of Perth-based property developers, the Pollock Group, was convicted on nine charges in relation to fraud involving over $3 million
8 June 2010 - Mr Joseph Kieng Ho Wong, a Malaysian citizen and Australian permanent resident, was to sentenced to five years imprisonment, to be suspended after 18 months, for misappropriating $330,000 from Austpac Projects.
11 June 2010 - Mr Rocco Mark Calabrese of Richmond, Victoria, has been jailed after pleading guilty to charges brought by ASIC for managing a corporation while disqualified. He was convicted and sentenced to a total of 8 months imprisonment to be released after serving 4 months on the basis that he give security of $1000 and be of good behaviour for period of 12 months.
15 June 2010 - Mr Keith Smith of Officer, Victoria, was convicted and sentenced to four months imprisonment which he will serve by way of intensive correction in the community. He was charged with managing a corporation while disqualified under the Corporations Act.
13 July 2010 - Mr Newton Chan of North Balwyn in Victoria was jailed for 20 months but will only serve 4 for market manipulation and lying to ASIC about trading he did in the teetering Bill Express whilst working for Macquarie.
22 July 2010 - Mr Christopher Koch of Point Cook in Victoria, was sentenced in the Melbourne County Court to 13 years and 2 months jail on charges brought by ASIC. Between 1996 and 1999, Mr Koch promoted a fictitious, international, high-yield investment program where investors were told they would receive returns of between 50 and 150 per cent in periods as short as 90 days. Mr Koch received $1,742,000 from 11 victims. Mr Koch is required to serve a minimum of ten years before release.
19 August 2010 - Mr Ian Rau, of Footscray Victoria, the former company secretary of Chartwell Enterprises was sentenced to two years and seven months imprisonment on eight charges. He is to serve 18 months jail before being eligible for parole.
24 August 2010 - Ms Susan Marie Palusi, of Kurnell, NSW, was sentenced to 12 months imprisonment, to be released after serving eight months and entering into a two year good behaviour order. Ms Palusi illegally facilitated the early release of preserved superannuation benefits while trustee of the Palusi Superannuation Fund.
3 December 2010 - Mr John Hartman, of Mosman, New South Wales, was to a term of four years and six months imprisonment on 25 insider trading related charge. Mr Hartman pleaded guilty to all charges which were committed while he was employed by Orion Asset Management as its equities dealer. Mr Hartman is to serve a minimum term of three years imprisonment before being eligible for parole on 1 December 2013.
17 December 2010 - former Streetwise director, Mr Kovelan Bangaru,was sentenced to 8 years and 6 months imprisonment and will not be eligible for parole until he has served 6 years and 4 months of his sentence. Mr Bangaru fraudulently obtained over $19.8 million from a number of financial institutions by providing false financial statements in support of various loan applications from companies of which he was a director.
back to top
27 January 2011 - Mrs Hazel Bucello, the sole director of Victorian Finance Broking Services in Kew, will serve a minimum of two and a half years in prison before being considered for parole after pleading guilty to five counts of obtaining property worth $2,384,339 by deception, and one count of obtaining a financial advantage by deception worth $141,800. It was good to see a ponzi scheme operator locked up.
23 February 2011 - Tamara Newing, sentenced to 21 months on 10 counts of market manipulation in her father's company Genetic Technology but was released after a plea-bargain which delivered a guilty a plea.
9 September 2011: Graeme Rundle, the former Westpoint finance director was sentenced to 18 months on two counts of making false statements related to a $71 million financing scheme for a Sydney development but was able to convert this into an 18 month good behaviour bond.
19 December, 2011 - Stuart Ariff, the notorious liquidator was jailed for 6 years after being convicted on 19 criminal charges broughbt by ASIC related to his performance as liquidator of HR Cook Investments where he defrauded creditors by transfering $1.18 million to himself.
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