Friday, 27 September 2013

Court 24th September 2013/ Mark Findlay/ Veronique Ingram AFSA
So on Tuesday I had to appear in the local court in Sydney.
Along I went with a list of documents and people I wanted to subpoena
Instead of dealing with this the magistrate had to deal with a totally incompetent woman from the Commonwealth Director of Public Prosecution who just had serious difficulty putting anything together.
Clearly the CDPP is attempting to stop me exposing the systemic corrupt conduct and corruption at AFSA and other Government Agencies by trying to have bail conditions imposed on me that I should no longer be able to post anything on this blog.
Outside court Succar from the Australian Federal police told me that he was very reluctant to talk to me because I continually put him on this blog . He told me to expect a further number of these court appearances , which I expect that the CDPP will totally stuff up, then maybe there will be a committal hearing.
Clearly I was horrified that the word " MIGHT" was used!
According to the requirements that Government Agencies must provide to the Australian Federal police is that the Government Agency has the clear intention to use the documents and evidence
confiscated in a search warrant in a criminal prosecution.
So when the Shonkey Veronique Ingram and the corrupt Adam Toma who is now the Director ******* at the Victorian Gambling and Liquor Commission requested this action they thought that this would intimidate me and I would no longer continue to expose AFSA or ITSA......
So now we are in court and I expect to be there for quite a long time.........
The magistrate asked if there was much evidence on this matter.
The CDPP replied that there was 5 Volumes of evidence................ however she failed to acknowledge that 4 volumes were the evidence that I had diligently collected on staff at ITSA or AFSA.
The whole matter looks like it will eventually explode with all the staff being exposed. Clearly the intention was for the ITSA or AFSA staff to try and unite and fuck me over but clearly with all the evidence I had already collected on good legal advice it appears that is not achievable for them.
Neither is their other option of the matter being dropped otherwise it is malicious prosecution.
So to date first we have ITSA or AFSA , then I have the evidence that the Commonwealth Ombudsman is protecting ITSA and then the Australian Public Service Commission is protecting both the Commonwealth Ombudsman and the ITSA . The shonky Helen Daniels secretary of the Law Branch Attorney generals DeparTment is also protecting ITSA and now the Australian Federal Police.
I have continually asked Succar from the AFP if he had investigated ITSA or is it his intention to protect systemic corrupt conduct and corruption at ITSA. Obvious Succar is clueless and ALWAYS avoids the question .! !!!!

Monday, 23 September 2013

List of required witnesses and subpoena's for court
Following is the list of Witnesses I want to appear to be cross examined in my court case.
Also a list of people to be subpoenaed or evidence to be subpoenaed.
Clearly to this date nobody has been able to make Commonwealth Government Agencies accountable for systemic corrupt Conduct and corruption . Clearly the Commonwealth Ombudsman is protecting this culture.
The Australian Public Service Commission is also clearly failing to carry out the required functions.
The Australian Federal Police is also aware that this culture exists and has determined this should be protected from exposure

To whom it may concern,

I am responding to material served on by the Australian Federal Police on the 17^th September 2013

I therefore wish to apply to the Magistrate for the following witnesses to who made written statements to give oral evidence at my hearing.

1) Adam Toma ( Ex Enforcement Manager at ITSA or AFSA and now Director Licensing and Liquor Victorian Gambling and Liquor Commission)

2) Adam Toma should bring to court with him the post that was published on my blog where he claims I said he wore a skirt and this vilified him as a gay man. H e should also bring with him to court where I claimed he entertained corrupt politicians in his journey to Port Douglas??????????????????????????

3) Veronique Ingram( Inspector general in Bankruptcy)

4) Matthew Osborne ( Principal Legal Officer at ITSA or AFSA)

5) Mark Findlay( Bankruptcy Regulation Manager NSW)

6) Cheryl Cullen

7) Nuckley Succar( Australian Federal Police)

I also wish to Subpoena

1)Guilia Inga

2) Julie Padgett

3) Tibor Karolyi

4) Gavin McCosker

5)Stephen Sedgwick Australian Public Service Commissioner

6) Karin Fisher ( Ethics Manager Australian Public Service Commission)

Alison Larkin( Deputy Commonwealth Ombudsman

I also want subpoenaed ITSA’s or AFSA file on David Cooper from the Commencement of Bankruptcy including all corresponding file notes and memorandum between staff at ITSA or AFSA. I also require a copy of all internal audits of David Coopers file .

I also want all individual files, file notes and any memorandum by any ITSA or AFSA staff on me, Fiona Brown.

File notes made by Tibor Karolyi or Florence Choo after receiving a statement from David Cooper admitting he had failed to disclose inheritance in his statement of Affairs

I want to subpoena the nine complaints made about Paul Pattison in the 12 months leading up to his de-registration. These also should include the files , complete with file notes , investigations carried out memorandum

A copy of all complaints made to ITSA or AFSA in the financial year 2012-2013 whether they were judged justified or otherwise by Regulations with any correspondence relating to each complaint with all file notes with any memoranda to any ITSA or AFSA staff.

Also a copy of the File of Jamie Lee Alexander complete with all investigation material, copies of interviews file notes and memorandum to ITSA or AFSA staff

I wish to subpoena file of George Adler and all file notes and memorandum particularly pertaining to his overseas travel.

I also apply for a subpoena to obtain a copy of the entire Commonwealth Ombudsman’s file and the findings on the complaint lodged by me including any file note and memorandum between any of the Commonwealth Ombudsman staff and any correspondence between the Staff at the Commonwealth Ombudman and the Staff at ITSA or AFSA particularly Veronique Ingram and any correspondence or file notes when the Commonwealth Ombudsman made contact with Enforcement at ITSA or AFSA to which Adam Toma was the National Manager.

A copy of the reply the Commonwealth Ombudsman received from ITSA or AFSA complete with any file notes from either the Commonwealth Ombudsman or ITSA or AFSA

Also a subpoena for all documents, including investigation material and file notes from the Australian Public Service Commission on the referral of Alison Larkins and Veronique Ingram under S41(M) of the APS Act.

I also wish to apply to subpoena a copy of all the complaints and relating files made to the Australian Public Service Commission under S 16 or S 41(0) of the Australian Public Service Act.( Whistleblowers) in the past 2 financial years These should include any inquiries made to agencies , any file notes or memorandaum and decisions.

I also want a subpoena for any investigations done for the Australia Public Service Commission done under S 16( Whistleblowers ) other than those done by Karin Fisher or Commissioner Stephen Sedgwick. Also a subpoena for files of any investigations carried out by Robert Cornall ( ex Secretary of the Attorney General Department on behalf of Karin Fisher or Stephen Sedgwick APS Commissioner. Any file should include any investigation carried out any file notes and any memorandum.

I want to subpoena the referral ITSA or AFSA made the Australian Federal Police for a search warrant for my premises. This should include all file notes made from ITSA or AFSA staff or the Australian Federal Police. I also wish to apply for a subpoena to have a copy of any correspondence or file notes or memorandum made between the Australian Federal Police and any witness who provided a written statement between 13^th February 2013 and the 17^th September 2013.

I also wish to subpoena any documents, file notes, memorandum pertaining to the granting of search warrant for my premises .

Also a subpoena for the financial arrangement that was made between the Federal Police and ITSA or AFSA This is Section D of AFP search warrant procedures( Section D)· the agency's agreement to provide appropriate resources whether human, material or financial.

I also apply to subpoena a copy of the file on my complaint made to Helen Daniels secretary Law Branch , Federal Attorney Generals department. This should include any investigation policy that the Attorney Generals department is required to follow, all file notes investigations and memorandum to other staff in the Federal Attorney Generals department and all other APS Staff including inquiries made to ITSA or now AFSA

Thank You

Fiona Brown

Saturday, 21 September 2013

Email to Dennis Napthine Victorian Premier Re Corrupt Adam Toma

From: fionabrown01@hotmail.com
To: denis.napthine@parliament.vic.gov.au
Subject: Corrupt Employee at Commission of Gambling and Liquor
Date: Sun, 22 Sep 2013 13:27:09 +1000

Dear Mr Napthine,

I refer to the following email sent to the Victorian Commission of Gambling and Liquor.

I have recently been made aware that Adam Toma has been appointed as Director Licensing and Approvals at this commission. Considering Mr Toma is corrupt I should consider that this Commission must have an ulterior motive to employ such an individual

Mr Tom’s previous employment was with the Insolvency Trustee Service Australian( ITSA) or now newly named Australian Financial Security Service Australia( AFSA) were he held the position of National Enforcement Manager .

Although I do reside in NSW I am aware that the Liquor and Gambling Commission requires extremely high ethical standards because of the catastrophic affects that may occur if systemic corrupt conduct and corruption were to become entrenched in this Commission and this industry.

AsNational Enforcement Manager at ITSA or AFSA Adam Tomaprotected fraud.

Adam Toma was also responsible for Bankruptcy Regulations which is responsiblefor all complaints received about ITSA or AFSA and also private trustees. Adam Toma at no time implemented an investigation policy for this branch for which he was responsible.

It is also of great concern thatthe Principal Legal Officer at ITSA or AFSA provided corrupt legal adviceto Bankruptcy Regulation and ITSA and AfSA and also private trustee’s.

Adam Toma is aware that Bankruptcy Regulation is involved in systemic corrupt conduct though failed to act.

This conduct also provides false statistics to ITSA or AFSA’s annual report which is extremely misleading

I recommend that the employment of Adam Toma is reviewed because his previous conduct is not of the standards that is required in his new position

Thank you

Fiona Brown

From: fionabrown01@hotmail.com
To: contact@vcglr.vic.gov.au
Subject: Adam Toma
Date: Fri, 20 Sep 2013 18:49:49 +1000

To whom it may concern,
I understand you have recently employed Adam Toma to the Victorian Commission for Gambling and Liquor Regulation and he is now the director of licensing and Approvals

From Adam Toma's application you will be aware that he was previously Enforcement Manager at ITSA or newly named AFSA. This Government Agency is responsible for administering the bankruptcy Act.

As National Enforcement Manager Adam Toma was involved in protecting fraud and serious corrupt conduct.
He claims he left ITSA or AFSA because I exposed his conduct on the internet. Clearly this is in the Public Interest.
Part of his responsibilities was to ensure Enforcement had an adequate Investigation policy . However Mr Toma failed to implement this.
Also part of his responsibilities was the Bankruptcy Regulation branch which had no investigation policy and had been given corrupt advice from Matthew Osborne Principal Legal Officer on how to protect fraud.
Therefore a large percentage of complaints sent to Bankruptcy Regulations were protected by a corrupt system which Adam Toma was clearly aware of.
He would have also been aware that statistics from Enforcement and Regulation that was compiled in ITSA or AFSA Annual Report clearly were false and did not reflect the state of decay in this Government department.
I understand that that the Victoria Commission for Gambling and Liquor Licenses undertakes compliance activities to prevent and detect breaches.
In light of the corrupt conduct of Adam Toma in his previous employment and the requirement that employees of your department he of the highest ethical standard Adam Toma should not have obtained employment in this sensitive area of the Law.
I recommend that you review Adam Toma's application and any references you may have received from Veronique Ingram or Matthew Osborne.

Thank You
Fiona Brown

The VCGLR is responsible for gambling and liquor licensing and undertakes compliance activities to prevent and detect breaches, while also informing and educating industry and the general public about regulatory practices and requirements. - See more at: http://www.vcglr.vic.gov.au/utility/about+us/about+the+vcglr/#sthash.csAeCWjS.dpuf

The VCGLR is responsible for gambling and liquor licensing and undertakes compliance activities to prevent and detect breaches, while also informing and educating industry and the general public about regulatory practices and requirements - See more at: http://www.vcglr.vic.gov.au/utility/about+us/about+the+vcglr/#sthash.csAeCWjS.dpuf

Friday, 20 September 2013

Discretion of a Bankruptcy Trustee/ Matthew Osborne/ ITSA/ AFSA

Clearly Matthew Osborne , Veronique Ingram , Adam Toma Cheryl Cullen are absolutely incensed that the corruption and systemic corrupt conduct at ITSA or AFSA has been exposed on the internet.

As Inspector General in Bankruptcy , the Skanky Veronique Ingram has responsibilities to comply with. Clearly this corrupt woman has her conduct protected by the Commonwealth Ombudsman and the Australian Public Service Commission

This is the section the Principal Legal Officer Mathew Osborne is using to fuck over any complaints made to ITSA or the AFSA.

Matthew Osborne has complained to the Australian Federal Police that I have brought his integrity into disrepute. How Funny!!!!!!!!!!!!

This fucker has given corrupt and false Legal Advice and and he does not believe that it is in the Public Interest for me to expose him.

Clearly he can come kiss my arse!!!!!

This section only refers to the realization of property and Osborne is aware he is giving corrupt advice to senior Management and Bankruptcy Trustees.

This section cannot also be used to mislead a creditor as Matthew Osborne and Skanky Cheryl Cullen claim.

Mathew Osborne is also giving advice to ITSA and Trustees that this section also gives a trustee the discretion not to have fraud referred to Enforcement.

Division 4--Realization of property

BANKRUPTCY ACT 1966 - SECT 134

Powers exercisable at discretion of trustee

(1) Subject to this Act, the trustee may do all or any of the following things:

(a) sell all or any part of the property of the bankrupt;

(aa) accept, without terms or conditions, or subject to terms and conditions, a sum of money payable at a future time as the consideration or part of the consideration for the sale of any property of the bankrupt;

(ab) lease any property of the bankrupt;

(ac) divide among the creditors, in its existing form and according to its estimated value, property that, by reason of its peculiar nature or other special circumstances, cannot readily or advantageously be sold;

(b) carry on a business of the bankrupt so far as may be necessary to dispose of it or wind it up for the benefit of creditors;

(d) prove in respect of any debt due to the bankrupt;

(da) mortgage or charge any of the property of the bankrupt for the purpose of raising money for the payment of the debts provable in the bankruptcy;

(e) compromise any debt claimed to be due to the bankrupt or any claim by the bankrupt;

(f) make a compromise with a creditor or a person claiming to be a creditor in respect of a debt provable, or claimed to be provable, in the bankruptcy;

(g) make a compromise in respect of any claim arising out of the administration of the estate of the bankrupt, whether the claim is made by or against the trustee;

(h) deal with property to which the bankrupt is beneficially entitled as tenant in tail in the same manner as the bankrupt could deal with it if he or she were not a bankrupt;

(i) obtain such advice or assistance as he or she considers desirable relating to the administration of the estate or to the conduct or affairs of the bankrupt;

(ia) refer any dispute to arbitration;

(j) bring, institute or defend any action or other legal proceeding relating to the administration of the estate;

(k) execute powers of attorney, deeds or other instruments for the purpose of carrying the provisions of this Act into effect; and

(m) employ the bankrupt:

(i) to superintend the management of the whole, or a part, of the property of the bankrupt;

(ii) to carry on the bankrupt's trade or business for the benefit of the bankrupt's creditors; or

(iii) to assist in any other way in administering the property of the bankrupt;

and, in consideration of the bankrupt's services, make such allowance to the bankrupt out of the estate as the trustee considers reasonable;

(ma) make such allowance out of the estate as he or she thinks just to the bankrupt, the spouse or de facto partner of the bankrupt or the family of the bankrupt;

Note: See also subsection 5(6).

(n) superintend the management of the whole, or a part, of the property of the bankrupt;

(o) administer the property of the bankrupt in any other way.

(1A) An allowance made to the bankrupt in pursuance of paragraph (1)(m) may be reduced by the Court upon the application of an interested person.

(3) Subject to this Act, the trustee may use his or her own discretion in the administration of the estate.

(4) The trustee may at any time apply to the Court for directions in respect of a matter arising in connexion with the administration of the estate.

Note: Section 178 allows an application to be made to the Court by the bankrupt, a creditor or any other person who is affected by an act, omission or decision of the trustee.

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Wednesday, 18 September 2013

Refferal of fraud to Enforcement/Matthew Osborne Principal Legal Officer AFSA/ ITSA
I have become aware after receiving a brief of evidence AFP that the Principal Legal Officer Mathew Osborne is in paranoid fear that his scam of providing evidence to ITSA or now AFSA staff is to be exposed in court.
Matthew Osborne has supplied a statement to the AF Police that exposing this would put his integrity at risk.
It obviously has not been apparently obvious to Mr Osbourne that if he wished to participate in corrupt conduct and corruption then eventually someone like me would expose him.
Mr Osborne is advising that it is unnecssary to refer evidence of Fraud to the relevant Authorities.

(i) referring to the Inspector-General or to relevant law enforcement authorities any evidence of an offence by the bankrupt against this Act
Mr Osborne advises that to comply with the BankruptcyAct all that is required is a meeting with Bankruptcy Enforcement in the particular state.
He then advises that a very large notation be made in the file that a meeting has taken place but it is not a requirement to refer the matter to Enforcement for any action to be taken.
The large note in the file should mislead any inspection that the appropriate action was taken.
When I complained to Mark Findlay that Tibor Karolyi and Julie Padget had failed to referr a Bankrupt who had committed frad on the Commonwealth and filed a false Statement of Affairs he wrote a report covering protecting the corrupt advice that Tibor Karolyi and Julie Padget had received from Matthew Osborne and claimed that the Bankrupt did not have to be referred to Enforcement because their was no money forthcoming from me as a creditor
.Section 19 (i) of the Bankruptcy Act
Clearly it is a breach of the Bankruptcy Act not to refer fraud to Enforcement.
.
Mark Findlay is acutely aware that he cannot use this lame excuse to protect this systemic corrupt conduct.
Matthew Osborne is also clearly aware of his responsibility as set out in the Inspector General Practice Statement.
It is also very obvious that the systemic corrupt conduct has been allowed to flourih in this government Department because there is a failure to provide any investigation standard.
Bankruptcy Regulation has none and Adam Toma has failed to put satisfactory standards into Enforcement

Tuesday, 17 September 2013

AFP continues to protect corrupt senior Management at ITSA/ AFSA/
Veronique Ingram, Adam Toma , Matthew Osborne, Mark Findlay ,Cheryl Cullen

So today at 2.30 I received a phone call from Succar from the Federal Police.
He said he had a brief for me and he asked if I wanted to come and pick it up from AFP head Quarters.
Well hell no I was going to pick it up so he had to bring it to me.
Before I hung up I asked this Federal Officer if he had actually investigated this corruption.
He reluctantly said he had which did not sound very convincing.He asked me was I going to put it on my blog .
I said "Yes"
He did not sound very happy about this because he also does not like me exposing corruption.
At 5.45 he arrived at my door with a box full of evidence. I tried to drag it inside but because this officer has some problem he said I couldn't have the box because it belonged to him. .......... How funny.... an AFP Officer with an attachment to cardboard box!!!!! I threw the box down the stairs
He bent over me and asked me to sign a document. I told him to stand back because his breath really stunk. He replied .............."like a pigs Arse".............. I replied " something like that"
I again asked if he had investigated the corruption at ITSA or now AFSA!
He attempted to avoid the question and said he would be prosecuting me.I replied that he would be attempting to protect corruption at ITSA.

So I received the Alleged """victims " statements from Adam Toma, Veronique Ingram, Dave Maher, Mark Findlay and Matthew Osborne.
It appears Gavin McCosker is no longer offended because he realises has now been exposed accepting false statement of Affairs by bankrupts.
Cheryl Cullen is paranoid because I seen her once at Town Hall railway in joggers and now because she thinks everything is about her she believes I am stalking her and spending copious hours thinking of her and following her. When I told this skank that Floence Choo had misled me she replied" Itsa has the discretion to do that" What the fuck does that mean???????????????
Adam Toma has admitted he was aware Mark Findlay had been fucking Florence Choo though did nothing to prevent a conflict of interest and allowed Mark Findlay ( Bankruptcy Regulations) to handle complaints about Choo and cover them up .
Matthew Osborne appears to know very little how he come to tell me how to protect fraud and fuck over creditors.
Particularly amusing is Veronique Ingram who appears intent on going down with the ship and claiming ITSA or AFSA is clean even though she is fully aware she is being protected by the Commonwealth Ombudsman and the Australian Public Service Commission.
Clearly with Federal Police who fail to investigate corruption to protect Government Agencies and now with all senior management of ITSA to take the stand and be cross examined it sould be fun to watch.
Clearly this will expose the conduct so they might like to prepare a resignation letter in ADVANCE because I am sure they will not have a job to go to after exposing corruption .
Also it is very interesting that the Commonwealth Ombudsman and the APS Commission are mot interested in making a complaint as they have probably been given legal advice that if they spill their guts they will have no job

Saturday, 14 September 2013

Shit from Adam Toma and Veronique Ingram AFSA/Penalty imposed on bankrupt reduced on appeal.

According to Matthew Osborne, Legal Officer at ASFA it complies with the Bankruptcy Act to protect Bankrupts who are in breach of the Bankruptcy Act.

Adam Toma, corrupt Enforcement Manager at ASFA has requested the Federal Police to protect this corrupt practice also.

Tue 27 August 2013

The District Court of NSW heard an appeal from a bankrupt on 22 August 2013.

On 23 April 2013, Ali Reska (aka Mireskandari) pleaded guilty to offences against the Bankruptcy Act and was sentenced in the Downing Centre Local Court in Sydney.
Reska was charged with making a false declaration, two counts of obtaining credit without disclosing his bankruptcy status and disclosing false information to the trustee of his bankrupt estate regarding his employment and income.
Magistrate Ryan convicted Reska and said that Reska’s actions showed a certain amount of premeditation as he had changed his name to gain a new driving licence and then used that licence to gain a loan in his new name.
On the first charge of making a false declaration, Magistrate Ryan ordered that Reska was to be of good behaviour for a period of two years.
In relation to the second and third charges of obtaining credit without disclosing his bankruptcy status, Reska was sentenced to complete 100 hours community service for each charge, to run cumulatively, resulting in 200 hours community service. On the fourth and final charge regarding the false employment declaration, Reska was sentenced to nine months imprisonment, to be released forthwith upon entering a recognizance of good behaviour for a period of three years.
Reska subsequently filed a severity appeal in the District Court regarding the penalties imposed by Magistrate Ryan relating to the second and third charges for obtaining credit and the fourth charge of disclosing false information to the trustee.
On 22 August 2013, the appeal was heard before Chief Justice Blanch who upheld the sentence imposed by Magistrate Ryan in relation to the offences of obtaining credit.
With regard to the offence of failing to disclose information, his Honour reduced the sentence from a term of imprisonment, ordering that Reska enter into a recognizance to be of good behaviour for a period of three years and a $2,000 surety.
The Australian Financial Security Authority also issued a press release on 9 May 2013 in relation to this matter.