Police Asst. Comm. Pat Doonan GPO Box 3335 ... - all-fraud

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GPO Box 3335 MELBOURNE VIC 3001 AUSTRALIA 06-03-2018 Page 1 This new evidence is needed for the QPS, AFP, ATO and Treasury Dept. direction ‘to lay criminal charges’, aka What you need to do Please phone us on 13 28 61 between 8:00am and 6:00pm, Monday to Friday. When calling, quote our reference at the top of this letter. If you are calling from outside Australia, please phone +61 2 6216 1111 between 8:00am and 5:00pm Australian Eastern Standard Time (AEST) or Australian Eastern Daylight Time (AEDT) Monday to Friday and ask to be transferred to personal tax enquiries. Our Ref: 4130012143968 Phone: 132861 Turnbull Howard Bishop Welford Spence Newman Beattie White Brabazon Hanson Hinch Xenophon Wallace Wellington Stewart de Brenni Powell Quirk Pathè Hoffman Williams Simpson McArdle Quinn Shanahan Hayne High Court Justice Kenneth Hayne for the bank Royal Commission apparent need for ACTU assistance by law! Refer Criminal Code Sect. 399 for CBA fraudulent concealment of particular documents. open advice review program Ref: No 803-040-160 Rip up investment advice” proves:- (i)POLICE RISK MANAGEMENT APOLOGY! (ii) UNPAID $460,311 ATO FRAUD! (iii) Because Justice Muir was tricked into liquidation of Badja Pty Ltd via a multiple $10,000 Group No5 model ATO, Tres, QLS test case identified by the BCC / SAA / QPS / AFP as an EHPA Sect. 32 flooding insurance scam paid as a commercial decision by the insurance brokers to hold our business to prove Rob Wilson’s guilt. This was confirmed by Davida William’s $1.3m QDPP insider trading as multiple $200,000 kickbacks and bribes confirmed by QC Ken Barlow / court admin / QLS opinion “You cannot beat the . As proof:- The Solicitor for Rob Wilson, our Head Contractor, lived in fear of the court admin / QLS five year jail term warning To first defend the law.” So he dobbed in Wilson's fraudulent motive and caveat scam, see EXHIBIT No1 & 2 on page 2. Wilson's scam was to own our 22 block subdivision as fraudulent creditors (worth a minimum of $4.4m). Wilson's method or crime was to prevent payment to the subcontractors, to own our subdivision by sabotage by flooding. Refer photographic proof of guilt on page 3. Now to be fully confirmed 18yrs later by Group No5. Police Asst. Comm. Pat Doonan (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 ‘Judicial Review Act’ via the LSC/PESC/CJC-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) “The bank does not give disclosure to bank business.” Yes! Proof of fraud by multi- billion dollar Phoenix Company Liquidation Racketeering. Law Society/ Bar Association/ Noelene Lambert to admit liability? Wilson’s solicitor first defended the law & told us of the crime. Why did Justice Chesterman & McPherson sit in silence & :- (I) Allow de Jersey’s travesty of justice 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 (Fraud Squad) ATO CORRECTION:- Justice Chesterman Justice McPherson Chief Justice de Jersey Justice MacKenzie Justice Muir Gov 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

Transcript of Police Asst. Comm. Pat Doonan GPO Box 3335 ... - all-fraud

Page 1: Police Asst. Comm. Pat Doonan GPO Box 3335 ... - all-fraud

GPO Box 3335 MELBOURNE VIC 3001 AUSTRALIA

06-03-2018 Page 1

This new evidence is needed for the QPS, AFP, ATO and Treasury Dept. direction ‘to lay criminal charges’, akaWhat you need to doPlease phone us on 13 28 61 between 8:00am and 6:00pm, Monday to Friday. When calling, quote our reference at the top of this letter.If you are calling from outside Australia, please phone +61 2 6216 1111 between 8:00am and 5:00pm Australian Eastern Standard Time (AEST) or Australian Eastern Daylight Time (AEDT) Monday to Friday and ask to be transferred to personal tax enquiries.

Our Ref: 4130012143968Phone: 132861

TurnbullHowardBishopWelford Spence NewmanBeattie White BrabazonHanson Hinch Xenophon Wallace

WellingtonStewartde BrenniPowell QuirkPathèHoffman WilliamsSimpsonMcArdle QuinnShanahanHayne

High Court Justice Kenneth Hayne for the bank Royal Commission apparent need for ACTU assistance by law!

Refer Criminal Code Sect. 399 for CBA fraudulent concealment of particular documents.

open advice review program Ref: No 803-040-160

“ Rip up investment advice” proves:-(i)POLICE RISK MANAGEMENT APOLOGY! (ii) UNPAID $460,311 ATO FRAUD!(iii) Because Justice Muir was tricked into liquidation of Badja Pty Ltd via a multiple $10,000 Group No5 modelATO, Tres, QLS test case identified by the BCC / SAA / QPS / AFP as an EHPA Sect. 32 flooding insurance scam paid as a commercial decision by the insurance brokers to hold our business to prove Rob Wilson’s guilt.This was confirmed by Davida William’s $1.3m QDPP insider trading as multiple $200,000 kickbacks and bribes confirmed by QC Ken Barlow / court admin / QLS opinion “You cannot beat the ”. As proof:-

The Solicitor for Rob Wilson, our Head Contractor, lived in fear of the court admin / QLS five year jail term warning “To first defend the law.” So he

dobbed in Wilson's fraudulent motive and caveat scam, see EXHIBIT No1 & 2 on page 2. Wilson's scam was to own our 22 block subdivision as

fraudulent creditors (worth a minimum of $4.4m). Wilson's method or crime was to prevent payment to the subcontractors, to own our subdivision by

sabotage by flooding. Refer photographic proof of guilt on page 3. Now to be fully confirmed 18yrs later by Group No5.

Police Asst. Comm. Pat Doonan

(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 ‘Judicial Review Act’ via the LSC/PESC/CJC-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) “The bank does not give disclosure to bank business.” Yes! Proof of fraud by multi-billion dollar Phoenix Company Liquidation Racketeering.

Law Society/ Bar Association/

Noelene Lambert

to admit liability?

Wilson’s solicitor first defended the law & told us of the crime. Why did Justice Chesterman & McPherson sit in silence & :-(I) Allow de Jersey’s travesty of justice 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

(Fraud Squad)

ATOCORRECTION:-

JusticeChesterman

JusticeMcPherson

Chief Justicede Jersey

JusticeMacKenzie

Justice Muir

Gov 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

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The provided a confirmed fraudulent bank loan to sell our subdivision without title and deposit to the value of $850,000, to gain the bank loan for $550,000 to complete the project. Then they sacked and blamed their Relationship / Loans Manager James Pitman and paid me, John Bright, $25,000 only, to admit liability by law for a 'deed of compromise' to cheat both our HEHS superfund victims and the Crown out of their $460,311 estimated ATO reward with a $20,000 fine as proof. (TBC) As an official prison reform consultant, our success was partly due to ex-Minister for Welfare Terry White as our major Pharmacy Guild / QAMA sponsor for health reform. Our prison reform system which included occupational therapy or simulation was our area of R&D. In business since March 1967, trading as Healthequip, as seen on TV, with over 1,000 outlets across Australia, New Zealand, Canada and beyond, we like to think we operated with Crown approval. We used our teach the teacher principle and ATO led pie chart marketing program. We never had one reported failure providing our franchisees, AMA and pharmacy outlets followed our Crown requested training and education program. We helped save at least 100,000 lives with both health and crime prevention. To let the case run its natural course for self help!As QLS law reform, Army Colonel / Judge Pat Shanahan put it “This is the best case out of 14 unsolved cases” for the Premiers Beattie to Newman requested solution for the 'Racketeering Influenced Tax Evasion (RITE) Act' for law reform to the obvious failure of the USA / SEC / RICO Act. This solution was also requested by the CIB and Fraud Squad and their advice was to use patience and time and natural justice.

Now to focus on the solution as Clinical Psychologist Dr. Frank Walsh instructed me:- first mistake via Credit Manager Grahame Ledwidge, to try and force a now “Rip it up” (fraudulent hidden and destroyed bank loan agreement). Hence the need for QLS direction to use Criminal Code Sect. 399 to gain the Crown evidence of the fraudulent bank loan agreement, to sell our 22 block subdivision, to the value of $850,000 without title and deposit,

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.

nun-chucker

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. Remember the CBA’s basic stupidity and crime was to force us to sell $850,000 of a proposed subdivision without title and deposit to gain approval for the bank loan of $550,000 or else, as their second mistake they would close my account, which Grahame Ledwidge did as Credit Manager to try and hide their first mistake.

HOW

FIGHTSCBA

FROMTHE

GRAVEWITH

‘FAMILYTRUST’

Phone Bne 07 32217823for QC Walter Sofronoff’s

Davida Williamsex-QDPP Barrister

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

Refer 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!

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

Allens Arthur RobinsonDirectors Duties & Phoenix CompaniesNigerian-Ponzi-subprime style report via Angela Martin, www.aar.com.au, Tel: 61 2 9230 4000 Thanks to Premier Beattie's request

“To find the solution”, then Lord Mayor Newman's

promised press release

EXHIBIT No4 SUPREME COURT FAILURE3B/ 3C/

Smart Maurice Blackburn Lawyers promised to expose ATO stupidity of abandonment of ex-Chief Justice deJersey’s exposure of Crown evidence of CBA confessed bank fraud for the past 18yrs

4/

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Page 3to blame and sack their Relationship Manager (his job responsibility was to show kindness to a select group of business customers and superfund investors, in a special section of the bank). James Pitman stated, due to sacking two of his staff he did not have the time to correct the loan agreement and make it legal and said “To do as the bank loan agreement read”. Knowing the loan agreement was both incomplete and illegal, as confirmed by all CIB Detectives and the AFP involved. As special note, I refer to the AFP personal bodyguard to Senator Pauline Hanson, who was one of many victims who would have made a minimum of $125,000 profit, if he had purchased this house block for a fire sale price of $75,000 ($125,000 below the Ray White valuation at the time). Rob Wilson told him he would never own the land as the developer was going broke. I paid $30,000 to the civil engineer Brad Jones for his “Site Solutions protection” from the hidden Rob Wilson's nun-chucker attack. Refer Police Crime Report 04-08-2000 and Premier Newman's bikie standover reform. (TBC) second mistake. Pitman's boss Grahame Ledwidge, as Credit Manager, said in a rage of bad temper “Just rip up the sales contracts or I will close your account, apart from a small housing loan, part of your HEHS superfund at 1686 Old Cleveland Road, Chandler”. Most important, sometime after the event Ledwidge stated “You should have known what I meant”, when he demanded we rip up all contracts. Due to a 3yr delay in court, the court admin and QLS Army Colonel/Judge Pat Shanahan got involved in the correction and said “Grahame Ledwidge should have said redraft new sales contracts, have the new contracts signed, then rip up the old contracts”. But we did exactly as Ledwidge ordered under the approval of our then accountant Tim Allen. To ensure there was no further mistakes we created a money trail and paid Allen $10,000 to rip up his contract, as a QLS test case for a fire sale price of $75,000 to lose $115,000 based on a minimum valuation at the time of $200,000 a block. James Pitman's solution was to pass the profit direct to the buyers. This way we would have corrected the bank mistake and given the superfund profit straight to the beneficiaries as a standard bypass procedure. When asked to explain to the CIB, Allen reported the CIB said quote “If you wish to trade as an accountant to keep your mouth shut”. After 20yrs as our accountant, Allen refused to do our tax return as requested in the form of a forensic report, to assist both the AFP and QPS to lay criminal charges to expose this now Group No5 identified billion dollar 'Phoenix Company liquidation industry'. This came about thanks to the Group No5 threat of a bullet to the back of the head, reported to the Police and initiated by the fear of death, due to the then Minister Mark McArdle's office and staff pushing the recently installed panic button, that led to this Mental Health Act and Crown forensic report via Dr/Prof Michele Pathè, as an official forensic report to be used by both the QPS and AFP via this now bank Royal Commission into bank fraud.

The obvious question Chief J u s t i c e d e J e r s e y , Chesterman, McPherson, White and Byrne should have asked, what happened to the bales of hay that are used as B C C / S A A s t a n d a r d procedure to prevent sand a n d s i l t f l o o d i n g t h e f o o t p a t h s , r o a d s a n d drainage system? Aka EHPA Section 32 as sabotage by flooding. Also ignored by Justice Muir as a QLS $10,000 model law reform test case for the RITE Act solution!

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Grahame Ledwidge explained it the best in his quote “Breast cancer and divorce is a death sentence”. He set out to prove it by trying to destroy our lives with the aid of Davida Ellen Williams the Crown MOB Barrister from hell, in assisting Rob Wilson in his crime cartel of 6 to 8 associates, in running this now identified billion dollar 'Phoenix Company liquidation industry' for obvious self greed and self gain.

So obvious proof, Davida best known to me out of 5 names as Davida Ellen Williams, where the court ruled she will never practice law again. Please note however, Davida was not stupid. For several years I trusted her to work out of my office and gave her full support to use my personal staff to run her legal work. We began to realise Davida worked to a large degree via the prison system to run well organised crime. We are still in shock from what we learnt, so please learn from our mistakes, from the failure of the USA / SEC / RICO Act, and CJC, CMC and CCC. Focus on the RITE Act for full international law reform based on (i) iron clad mathematics (ii) the love of mathematics and (iii) to do your duty. As a proud son of a WO1 in the RAAF TO FIRST DEFEND THE LAW to help balance both our state and federal budgets to act on the Treasury – ATO – ironclad advice from its victims as the primary witness by law. We can do as the Fraud Squad requested, we can prove ordered perjury in the four courts to hide the Crown evidence with a maximum Criminal Code penalty of a 14yr jail term.

YES! TO PUT THE QLS KNOWN CRIMINALS IN PRISON WHERE THEY BELONG.

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

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