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Charles Ponzi

Charles Ponzi

  • Karma
  • Member since
    Sunday, 30 August 2015 04:33
  • Last online
    1 week ago
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    11,140 views

About Me

Basic Information

  • Gender

  • Birthdate

    1956-12-19
  • About me

    Charles Ponzi sent me.

Contact Information

Education

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  • Charles Ponzi created a new topic ' Darla Goulla's letter to Insp General' in the forum.
    Att: Helen Edwards' group


    OFFICE OF INSPECTER GENERAL Renee Wyler complaint 1584643269858

    March 19, 2020

    My name is Darla Goulla,
    I would like to add support to Renee Wyler complaint 1584643269858. Many Homeowners need support and are so beat down over repeated reports to CFPB, DOJ, FTC, Office of Inspector General.

    I can share my own experience of filing a complaint previously with Office of Inspector General and NOTHING BECAME OF IT.

    The Banks who have committed FRAUD know that we are complaining They are not concerned anything will become of our complaints, we are joining together and taking on the crooked banks and those who do nothing about our claims of MERIT.

    If you need details of our claims see Rene Powers REMONSTRANCE.

    Darla Goulla
    P.O. Box 1857
    Brackettville, Texas 78832


    Read More...
    1 week ago
  • Charles Ponzi created a new topic ' Helen Edwards Australian docts on Wells Fargo' in the forum.
    Russell Cousins,

    Helen Edwards, Whistleblower/Complainer to the Australian Law Reform Commission's Inquiry into holding corporate executives personally responsible, documents are part of the material at this financialservices.house.gov/news/documen...px?DocumentID=406382

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    3 weeks ago
  • Charles Ponzi created a new topic ' Jayde Perera and the Whistleblowers' exhibits' in the forum.
    Memo to National Association of Whistleblowers Newport Beach

    Jayde Perera was aware of the FBI investigations into, amongst other things, complainants about his colleague Ms Jeannie Pakula, such as Mr Elliot Sgargetta. Perera's CEO Mr McGarvie informed the Victorian Liberl Party State leader and Counterterrorism Minister that he and Mr Howard Bowles were unaware of the US investigations even though Mr Perera and Ms Claire Marshall and Mr Howard Bowles were.

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    4 weeks ago
  • Charles Ponzi created a new topic ' Vaness Iococo and Exh J at 9th Circuit' in the forum.
    Vanessa Iococo at the legal services was the contact for Michael McGarvie and was aware of the FBI & SEC investigations into the Commonwealth Bank case that was prosecuted by President Obama's national security prosecutor Ms Eileen Decker. Was also aware of the Assoc Profssor Dr Doherty who's in Exhibit J at the US Secret Service in Sacramento and with the Governor from the hamlet that the lsbc was reported as 'spying on'. Was also aware of the US Organised crime task force investigations into Keila Ravelo's transnational narcotics ring that the lsbc was advised by Associate Professor Dr Doherty was not delusional. Ravelo was subsequently convicted and disbarred on the application of those the lsbc were - very informatively - 'spying on'. News reports say the Royal Commission into Mokbel figures may look at the legal profession too.

    And Jamal Khashoggi's widowed fiancee will be at the Portugal Conference with the preeminent expert on those RICO laws that McGarvie claimed to his Opposition Minister for Counterterrorism & Police Robert Clark he was unaware of even though his files refer to the CBA and the Ravelo Racket.

    #Mokbel Royal Commission.

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    1 month ago
  • Charles Ponzi created a new topic ' 5 years jail for shadow director' in the forum.
    Australia: TGIF: Out of the shadows: ASIC investigation of insolvent trading results in prison sentence for shadow director
    19 February 2020
    by Cameron Cheetham , Mark Wilks and Craig Ensor
    Corrs Chambers Westgarth
    0 Liked this Article

    This week's TGIF considers ASIC's efforts to pursue enforcement action against three former directors of the Kleenmaid group, resulting in the first sentence of imprisonment for a 'shadow director'.
    What happened?

    The Kleenmaid group was a whitegoods distributor, founded in 1980.

    Administrators were appointed to the group in April 2009, at which point the group's debts amounted to approximately $96 million.

    Shortly after, ASIC commenced an investigation into the group's affairs, focussing on three individuals who were or had previously served as directors: Andrew Eric Young, his brother Bradley Young, and Gary Collyer Armstrong.

    In 2014, the three individuals were indicted on charges of fraud and insolvent trading in breach of section 588G(3) of the Corporations Act 2001 (Cth).

    Notably, while Armstrong and Bradley Young were directors for all or part of the period during which the conduct occurred, Andrew Eric Young resigned as a director prior to November 2007. Regardless, he was an equal focus of ASIC's investigation, and was ultimately found by a jury in the District Court of Queensland to be a 'shadow director' within the meaning of the Corporations Act 2001 (Cth).1

    This marks the first occasion on which a shadow director has been convicted and sentenced to prison for insolvent trading charges.
    The District Court proceeding

    ASIC's case against Andrew Young culminated with him being found guilty of nineteen offences, including:

    seventeen counts of criminal insolvent trading in relation to debts exceeding $4 million (incurred after he had resigned); and
    one count of fraud arising from dishonestly removing $330,000 from a company bank account, to an account of an unrelated entity from which he stood to benefit, two days prior to the appointment of administrators in April 2009.

    Last week, Mr Young was sentenced to nine years with a non-parole period of four years in relation to the fraud offences and an additional three years for the insolvent trading offences to commence from his parole eligibility date, of which he must serve at least 12 months.

    He will now join the other Kleenmaid directors who are serving similar lengthy sentences for fraud and insolvent trading offences.
    Commentary

    ASIC's 'why not litigate'? mantra has been the subject of numerous headlines in the aftermath of the FSRC. Whilst those under the regulatory microscope have included the banks, financial planners & advisers, the pursuit in this instance serves as a warning to directors, executives and their advisors of the reach & 'new-found' conviction of the regulator.

    Typically, a breach of the duty to prevent insolvent trading can lead to significant civil liability. The corporate veil is lifted, personal assets are at stake and reputations are on the line. However, it should not be forgotten that, should the incurring of the debt be considered dishonest, criminal penalties can apply under s588G(3).

    Mr Young will now serve the next five years (at least) in prison.

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    2 months ago
  • Charles Ponzi replied to the topic John Cain Jr and the Mokbel Scandal in the forum
    Government's top lawyer knew about Gobbo's informer role in 2010, inquiry hears
    Tammy Mills
    By Tammy Mills
    January 31, 2020 — 5.28pm

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    The Victorian government’s head lawyer and the son of a former premier knew gangland barrister Nicola Gobbo was a police informer years earlier than he claims, Victoria Police’s chief lawyer has told a public inquiry.

    Though John Cain, the son of the former Labor premier and the current state coroner, says he was “astounded” when he found out about Ms Gobbo’s secret role in 2015, Victoria Police’s legal services director Fin McRae has told a public inquiry Mr Cain would have found out in a series of high-level meetings years earlier.
    Victoria Police legal services director Fin McRae arrives at the royal commission on Friday.

    Victoria Police legal services director Fin McRae arrives at the royal commission on Friday. Credit:AAP

    Mr McRae, in his second day giving evidence to a royal commission into Ms Gobbo’s use as Informer 3838, said it was an open secret among lawyers that one of their own was a registered informer.

    Speculation was rife in 2010 because Ms Gobbo sued Victoria Police over their handling of her as a witness in a failed murder case against former drug squad detective Paul Dale.
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    Ms Gobbo had secretly taped a conversation with Mr Dale and that became the centrepiece of the prosecution's case.

    “The whole of the criminal, legal community knew of her status by then,” Mr McRae said.

    “The gossip around the bar and through connections was rife, an open secret that she was assisting police.”

    His evidence shows the inquiry is focused not only on police, but the legal fraternity. Though it appears some of the state’s most experienced lawyers knew, it would take another eight years for the scandal to come out that Ms Gobbo had given police information about her own clients.

    Mr McRae met with Mr Cain, then head of the Victorian Government Solicitor's Office, and Michael Strong, the director of the now defunct Office of the Police Integrity, in a briefing ahead of a settlement for the civil lawsuit with Ms Gobbo in 2010.

    Lead Counsel Chris Winneke asked Mr McRae if at the meeting "it was discussed openly that she was an informer".

    "Oh yes," Mr McRae replied.

    In his statement to the commission, Mr Cain said he did not find out Ms Gobbo was an informer until 2015.

    "I was completely astounded. I did not have any knowledge of this during my time as VGS [Victorian Government Solicitor]," Mr Cain said.

    Mr McRae said Mr Cain must have forgotten he was told she was an informer, with the meeting focused on the mediation with Ms Gobbo for the case that is understood to have settled for just under $3 million.

    “I’d spoken to John Cain – because this is a matter of such high public importance, that we’re proposing to settle a matter that involves a defence practitioner who has been a human source and it involves the government,” Mr McRae said.

    He said the former Labor police minister Bob Cameron was briefed about Ms Gobbo and the settlement in 2010, but he didn’t know if he was told the lawyer was an informer.

    Mr McRae backed away from his claim on Thursday he worked “relentlessly” to expose the scandal, but maintained on Friday that he did not find out Ms Gobbo gave up her own clients until 2012 and helped to kick-start a review into her use.

    Lead counsel Chris Winneke QC said he had an “ample basis” to find out from the moment he knew she was an informer in 2010 and there had been suggestions the civil settlement was an attempt to hide Ms Gobbo’s role.

    The public hearings continue next week with Ms Gobbo expected to give her highly anticipated evidence from Tuesday.

    Ms Gobbo – whose current location is unknown – is arguing she should be able to give her evidence over the phone, and not over video, despite appearing in a recent television interview with the ABC’s 7.30.

    An unimpressed head of the inquiry, Commissioner Margaret McMurdo, asked her lawyer Rishi Nathwani on Friday to find out from his client whether she planned to give any more interviews before she decides on Monday how Ms Gobbo will give her evidence.

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    Informer 3838
    Melbourne gangland

    Tammy Mills
    Tammy Mills

    Facebook
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    Tammy Mills is the legal affairs reporter for The Age.

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    2 months ago
  • Charles Ponzi created a new topic ' Alexander Downer's ex parent corp & RICO' in the forum.
    www.justice.gov/usao-edny/press-release/file/1248966/download
    33 Case 1:18-cr-00457-AMD Document 126 Filed 02/13/20 Page 33 of 56 PageID #: 1381 response to the investigation, HUAWEI and HUAWEI DEVICE USA made efforts to move witnesses with knowledge about HUAWEI’s Iran-based business to the PRC, and beyond the jurisdiction of the U.S. government, and to destroy and conceal evidence in the United States of HUAWEI’s Iran-based business. By impeding the government’s investigation, HUAWEI and HUAWEI DEVICE USA sought to avoid criminal prosecution with respect to HUAWEI’s Iran-based activities, which would subject HUAWEI and its U.S. affiliates and subsidiaries, including HUAWEI DEVICE USA, to the threat of economic harm. COUNT ONE (Racketeering Conspiracy) 88. The allegations contained in paragraphs one through 87 are realleged and incorporated as if fully set forth in this paragraph.

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    2 months ago
  • Charles Ponzi replied to the topic Helen Edwards on A Current Affair in the forum
    please be advised that former Chairman David Turner was advised personally of their failure since 2011 in my case Re money laundering, potential terrorist financing, fraud, counterfeit cheque's etc.



    15th August 2015 - email from #CBA - part of:

    Dear Ms Edwards

    Financial Ombudsman Service (#FOS) Case No 406723 #CBA Case No CF-2957013C

    Ms Edwards, the Bank #does #not have an obligation to monitor and verify each #transaction that is made on a #customer’s #account.



    #FOS renamed to #AFCA #AUSTRAC covered up for them to date.

    #CBA also published & signed the #WOLFSBERG #AML Checklist in July 2016 - answering “YES”

    That their legal compliance program was approved by the board etc

    A “FALSE” PUBLIC DECLARATION!



    The clean-up of the bank also has a way to go, and the regulatory scrutiny won’t stop.

    But #Comyn has the bank in the right shape to weather this storm.



    Another big positive for #Coymn was that #CBA’s remediation bill ticked up only $30 million in the half year, to $2.2 billion.

    You won’t hear #Comyn say this pain has now peaked, but surely the worst is now well behind the bank.

    Still, there are plenty of other issues for #Comyn to sink his teeth into.



    Link to article - lnkd.in/fWypd5m

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    2 months ago
  • Charles Ponzi created a new topic ' Helen Edwards Global Counterterror Council' in the forum.
    In Australia the most disturbing thing is that there is ‘NO VOICE for the ‘PUBLIC’ on ‘CORRUPTION’.

    I raised a National and International Security Problem in 2014 relating to fraudulent transactions since 2011 and all those responsible look the other way.

    All avenues to be heard are currently blocked. For myself I had to take a huge risk for my reputation and step up to make my stand to be heard via social media on Linked In in 2017 and that has not been easy with them often stopping my posts, but I have forged on determined to be heard.

    The most disappointing thing for me is to not be heard by my own Government or Media. After finally going public in 2017 I have found an extraordinary number of others also ‘VOICELESS’.

    We still have no Bill on Human Rights and no Whistle-blower program in place and it is 2019.

    Certainly not the example of a “first world” country.

    Although we have many regulatory agencies, I personally have exhausted I feel every avenue to seek help or justice and hence why I seek international intervention to help myself and fellow Australians.

    Since early 2015 I have reached out to former Prime Minister Tony Abbott and received an auto-reply, his then Treasurer Joe Hockey – passed me off to my local Member of Parliament Andrew Broad, he too passed me off to our Justice Minister Keenan – who also acknowledged then ignored, he has recently resigned.

    After a change in government in 2015 I contacted another now former Prime Minister Malcolm Turnbull who acknowledged and then passed me off to his then Treasurer Scott Morrison.

    As I could not find anyone to step up, I started preparing my report to go to our Regina Queen Elizabeth II, as I could not find anyone that was functioning per their paid role and responsibility.

    I raised with our Governor General Peter Cosgrove who in writing advised me to contact LIFELINE. I am still shocked until this day as to why he never escalated to relevant authorities. Not that I had any action from them since 2014.

    We had another change in government in 2017 and now Scott Morrison is Prime Minister – he still ignores me.

    The Opposition leader Bill Shorten also acknowledged me in 2016 and continues to ignore. Even our Senate Standing Committee on Economics will not meet with me.

    We have a Rogue out of control Government that does not listen to its people. Regulators and Law Enforcement who do not act.

    Our Media failed us long ago.

    As not one of the abovementioned will still acknowledge the people who pay their wage and they are sworn to serve.

    I believe we the public must seek to have them removed and have honest, trustworthy people who will stand for the betterment of our country, that is serious about our National and International Security and cares and loves its people as I do.

    There is Always an Audit Trail | The Truth will Not be Hidden | The Ability to Lie is a Liability

    Helen M Edwards – Australia 12th February 2019

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    2 months ago
  • Charles Ponzi replied to the topic Natalie Mouat Ombudsman and Pedophiles in the forum
    The Patriots Act is refered to a lot in this case against Westpac and its top level executives. Don't they jail people in military jail for supporting terrorists?

    securities.stanford.edu/filings-document...0_f01c_20CV00171.pdf

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    2 months ago
  • Ask Tina Stagliano and her friends about these US laws.


    securities.stanford.edu/filings-document...0_f01c_20CV00171.pdf

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    2 months ago
  • Charles Ponzi replied to the topic Westpac pedophile abuse scandal in the forum
    Westpac Hit With Class-Action Suit in U.S. Linked to Money-Laundering Case

    By Reuters

    Feb. 1, 2020

    (Reuters) - Australia's No. 2 lender Westpac Banking Corp said on Saturday a class-action lawsuit, naming former Chief Executive Brian Hartzer and interim CEO Peter King as defendants, has been filed in a U.S. court on behalf of its shareholders.

    The lender said the lawsuit represented purchasers of Westpac's shares on the New York Stock Exchange between Nov. 11, 2015 to Nov. 19 and sought to recover damages related to disclosure issues with its financial crime monitoring and a recent money laundering scandal.

    Australian financial crime watchdog AUSTRAC hit Westpac with a lawsuit in November, accusing it of 23 million breaches of anti-money laundering laws and facilitating payments between known child abusers.

    After the bank's two top executives stepped down following charges by the regulator, it appointed former Barclays boss John McFarlane as chairman to steer it through the seething scandal.

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    The class action, filed by U.S.-based Rosen Law Firm, is for an unspecified amount, the company said, and cautioned that other similar lawsuits may follow.

    In December, Australian law firm Phi Finney McDonald filed a court case over market disclosure issues connected to the bank's monitoring of financial crime and the AUSTRAC proceedings.

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    (Reporting By Rushil Dutta in Bengaluru; Editing by Arun Koyyur)

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    2 months ago
  • Charles Ponzi created a new topic ' Crown Casino Investigation by Integrity Comm'n' in the forum.
    Law Enforcement Integrity Commission Lacks Independence
    21/01/2020 by Sonia Hickey & Ugur Nedim
    Australia government logo
    Print

    Well before the creation of the ‘Super Ministry’ – the Department of Home Affairs – headed up by Peter Dutton, the government created a key anti-corruption body. The problem is that not many have heard of it until recently.

    Despite being set up in 2006, the Australian Commission for Law Enforcement Integrity (ACLEI) remains one of the country’s best kept secrets. In fact, most Australians wouldn’t even know it exists, let alone what it’s primary function is.
    What is ACLEI?

    According to the organisation’s website, the ACLEI’s primary role is to support the Integrity Commissioner in providing independent assurance to government about the integrity of prescribed law enforcement agencies and their staff members.

    But, since its inception, the body has suffered a great deal of criticism for its lack of openness and transparency.

    The creation of the Department of Home Affairs put the Australian Federal Police (AFP) under the same departmental umbrella as the people and agencies it is meant to be investigating in partnership with the integrity commission.

    As such, there have been widespread concerns that this arrangement not only compromises the independence of the ACLEI and potentially tainting the outcome of the investigations it undertakes. More worryingly, it also meant that the outcome of investigations could be kept well hidden, behind the closed doors of the department.
    Investigating the Department of Home Affairs

    Currently the ACLEI is investigating allegations of corruption surrounding interactions between the Crown Resorts VIP high-roller programme and the Department of Home Affairs.

    Information published by mainstream media including The Age, Sydney Morning Herald and 60 Minutes claimed that Crown Resorts had partnered with tour companies backed by organised crime syndicates implicated in drug running, money laundering and human trafficking, in order to attract wealthy Chinese gamblers.

    Leaked emails also suggested that Australian visa and consulate officials in China often fast-tracked visas for wealthy gamblers to come to Crown venues in Melbourne and Perth, despite some posing potential security risks or being persons of interest to law enforcement. Allegations have also been levelled against Border Force official, Andrew Ure, who it’s alleged was able to provide private protection for an international fugitive and Crown high-roller recruiter, known as a junket agent, and in doing so, potentially breach strict professional standards as well as the law. Media reports also revealed that Mr Ure worked at least once for junket agent, a man named Tom Zhou, who is wanted by Interpol for serious crimes.

    One of the original criticisms of the ACLEI was that it never conducted investigations in public forums, so many were surprised when it took the unprecedented step late last year of holding public hearings in Melbourne. At the time, head of the agency, Michael Griffin said he believed there was significant public interest in these matters and the investigation would be best served by hearing matters in public. It has been proven time and again that corruption investigations which involve public hearings are far more successful at exposing and prosecuting corruption.

    Undoubtedly, given the severity of the allegations and the interest accompanying the investigation, this is an opportunity for ACLEI to prove itself as a credible, professional and independent oversight body, capable of thoroughly investigating corruption and misconduct.

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    3 months ago
  • Charles Ponzi replied to the topic Natalie Mouat Ombudsman and Pedophiles in the forum
    Assoc Professor Dr Peter Doherty is referred to in Exhibit J in the filing at the 9th Circuit with the terror/pedophile agency AUSTRAC whose chief is now on Westpac's Panel as result of the pedophile scandal.

    And the CBA "spies" on anti-pedophiles,G4S, are also sued under the Antiterrorism Act by Wilkie Farr (Ravelo's old firm) representing hundeds of US citixens harmed by the 'protection money' paid to the terror organization designated prior to 9/11 namely the Al Quada-Taliban Coalition. The case cites the US Constitution war powers provisions.

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    3 months ago
  • Westpac's pedo and terror law scandal could breach US Sanctions too. Do you think McGarvie's legal services board led by APRA's executives knew? Yes, say victims: Claire Marshall's file notes at the SEC say she knew about US Treasury's Elliot Ness anti Al Capone Unit , OFAC.

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    4 months ago
  • Charles Ponzi created a new topic ' Shirley Joseph's Mokbel Jordanou Files' in the forum.
    GW Bush's friends relatives in Victoria Australia weren't happy with the Legal Services Board's Shirley Joseph handling of the William Jordanou case or the Commonwealth Bank's delays with compensation. Is it true they got compensated after the FBI and Nevada Gaming Commission were asked to look into it?

    Bikies, petrol bombs and the disputed $73 million land deal
    By Cameron Houston and Chris Vedelago
    November 3, 2019 — 4.45pm

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    The past two years have been eventful for property developer Nick Bochrinis after he purchased a prime development site in Melbourne's west for $73 million in November 2017.

    The Alphington home of Mr Bochrinis was fire-bombed last year, which destroyed his Mercedes C63 AMG and was investigated by Victoria Police's anti-bikie Echo taskforce.
    Bill Jordanou (left), Nick Bochrinis and the Mercedes that was torched at Mr Bochrinis' Alphington home.

    Bill Jordanou (left), Nick Bochrinis and the Mercedes that was torched at Mr Bochrinis' Alphington home.

    And the 42-year-old developer and money-lender was recently refused bail after being charged by police with extortion, aggravated burglary and assault charges.

    Now on remand, Mr Bochrinis must mount a legal battle from behind bars for control of the 60-hectare site in Mount Cottrell, while also defending serious criminal charges.
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    The high-stakes dispute also involves a notorious silent partner - former professional poker player and convicted conman Bill Jordanou, who was sentenced to a 12-year prison sentence last year over his role in a $76 million fraud.

    Mr Bochrinis bought the land with a downpayment of just $100,000 from long-term owner John Portelli. His company Champion Investment Group placed two caveats on the title in 2017 after agreeing to settle the multimillion-dollar deal in several instalments over almost five years.

    The fate of the prime land, near Tarneit, has remained in limbo for almost two years but its value has soared since new A-League franchise Western United announced plans to build its stadium nearby.

    Several sources familiar with the deal said Mr Bochrinis had worked closely with Jordanou during negotiations on the property.

    The pair had agreed the property would be onsold or "flipped", with Jordanou's share of the proceeds to be paid to a relative.

    At the time of the deal, Jordanou was on bail but would eventually plead guilty in June 2018 to using fraudulent loan documents in the name of clients to obtain funding for property developments.

    However, their plan fell over when Mr Bochrinis failed to make the first payment of $7.2 million by June 2019 and was served with a notice of rescission, according to a sworn affidavit by Mr Portelli filed in the Supreme Court of Victoria.

    By then, Mr Portelli had already done a "side deal" to sell the land to rival developers Mark Casey and Mario Salvo, who also agreed to pay $73 million on the same terms.

    Mr Casey and Mr Salvo formed a company called 1228 Leakes Road Land Pty Limited and paid a $7.3 million deposit to a trust account on May 17, which can be accessed by Mr Portelli only once the caveats are removed by Mr Bochrinis.

    But Mr Bochrinis claims in an affidavit that his company had not been provided with the contract and vendor's statement on May 17. He said he would have made "immediate arrangements to organise payment of the deposit and to execute those documents".
    Former professional poker player Bill Jordanou leaves court in 2014.

    Former professional poker player Bill Jordanou leaves court in 2014.Credit:Joe Armao

    He claims in an affidavit that he could have stumped up the $7.2 million within 14 days after entering into an agreement with another company called Pramana Capital Pty Ltd owned by lawyer James Podaridis.

    Mr Bochrinis' company refuses to remove the two caveats on the property, leaving the future of the site at an impasse.

    The dispute has been further complicated by Mr Bochrinis' arrest on serious criminal charges.

    Court records show Mr Bochrinis and a former member of the Mongols outlaw motorcycle gang were both charged with aggravated burglary, extortion, and intentionally causing serious injury. Mr Bochrinis is also charged with committing an offence while already on bail.

    The fire-bombing of his Fulham Road property last year is unrelated to the legal dispute over the Mount Cottrell land, but has been linked to members of the Comanchero bikie gang.

    His Mercedes, worth more than $150,000, was destroyed by a petrol bomb, while three bricks were also hurled through the front window of his property on February 11.

    Mr Bochrinis has also run afoul of Horty Mokbel – brother of jailed drug kingpin Tony Mokbel – after a luxury car he provided a finance guarantee over for Mokbel was repossessed, embarrassing the noted underworld figure.

    Russell Kennedy lawyer Leonard Warren declined to answer questions on behalf of Mr Bochrinis.

    "We have acted for Champion Investment Group Pty Ltd in Supreme Court proceedings. We have never acted for Mr Bochrinis," Mr Warren said.

    Mr Portelli's lawyer Peter Darrer declined to comment while the matter was before court.

    Mr Salvo also declined to comment.

    Correction: an earlier version of this story incorrectly used an image of land at 1135 Leakes Road, Mount Cottrell.


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    5 months ago

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