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  • Ombudsman Complaint Filed at Victorian Ombudsman Redacted Dvs Aug 1 2015 before Associate Professor Dr Peter Doherty Psychiatrist and Michael McGarvie wanted to know what the anti-pedophile nurses group told US law agencies n 2014

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    SenateBriberyInquiry
    474 Ansichten2 Seiten
    How Associate Professor Peter Doherty was being briefed to quiz people helping the FBI and SEC with cases like the charges against Jon Waldron, the Accountant for different Waldrons wa tipped of by staff at Michael McGarvie's legal services board about plans to 'spy' on what witneses reported the board as saying to US agents in 2014. He did it, It all came true. Says Elliot Waldron-Sgargetta “After losing my cases over and over, LSBC Insiders whispered to go to VCAT, the FBI and the US SEC. That was how deeply troubled the Legal Services Board and Commission people were. Who would think to call the FBI!? I thought they were insane. I did anyway. I am registered with a group at the SEC and the SEC might pay a reward if the Banks are fined. They spoke to other people about my case even though the LSBC is liable for damages if they blow the whistle or talk to the wrong people. (I estimate that I am entitled to over $3mill.)” “Soon afterwards, Channel 7 News said a tip off last year caused audits and arrests of bank executives. (I think the tip off was from the LSBC whistleblowers to the SEC Witnesses). The FBI wanted the Hush Deed. Inquiries were made by - Auditors from Ace Foundation - Auditors from Computer Science Corporation - An MP about an accountant in Brighton, - Bank Reform people in NSW - 60 Minutes’ producer for the ANZ Story that was aired in August this year - Fairfax and ABC - The FBI “IC” Division. - The SEC Office of the Director of Corporate Compliance - The SEC’s Senior Counsel Mr McCreedy - IBAC anti-corruption commission - Victorian Ombudsman - Parliamentarians who want the names of Legal Services Board officials - about the American Express Case. They lost billions because of the Reserve Bank of Australia “The LSBC told me to go away despite damning evidence and despite the FBI arresting people. You would think the LSBC might see a few ethics issues if banks executives are arrested over the same Hush Deed they said was legal and ethical."

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    How Associate Professor Peter Doherty was being briefed to quiz people helping the FBI and SEC with cases like the charges against Jon Waldron, the Accountant for different Waldrons wa tipped of by staff at Michael McGarvie's legal services board about plans to 'spy' on what witneses reported the board as saying to US agents in 2014. He did it, It all came true. Says Elliot Waldron-Sgargetta “After losing my cases over and over, LSBC Insiders whispered to go to VCAT, the FBI and the US SEC. That was how deeply troubled the Legal Services Board and Commission people were. Who would think to call the FBI!? I thought they were insane. I did anyway. I am registered with a group at the SEC and the SEC might pay a reward if the Banks are fined. They spoke to other people about my case even though the LSBC is liable for damages if they blow the whistle or talk to the wrong people. (I estimate that I am entitled to over $3mill.)” “Soon afterwards, Channel 7 News said a tip off last year caused audits and arrests of bank executives. (I think the tip off was from the LSBC whistleblowers to the SEC Witnesses). The FBI wanted the Hush Deed. Inquiries were made by - Auditors from Ace Foundation - Auditors from Computer Science Corporation - An MP about an accountant in Brighton, - Bank Reform people in NSW - 60 Minutes’ producer for the ANZ Story that was aired in August this year - Fairfax and ABC - The FBI “IC” Division. - The SEC Office of the Director of Corporate Compliance - The SEC’s Senior Counsel Mr McCreedy - IBAC anti-corruption commission - Victorian Ombudsman - Parliamentarians who want the names of Legal Services Board officials - about the American Express Case. They lost billions because of the Reserve Bank of Australia “The LSBC told me to go away despite damning evidence and despite the FBI arresting people. You would think the LSBC might see a few ethics issues if banks executives are arrested over the same Hush Deed they said was legal and ethical."

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    474 Ansichten2 Seiten

    Ombudsman Complaint Filed at Victorian Ombudsman Redacted Dvs Aug 1 2015 before Associate Professor Dr Peter Doherty Psychiatrist and Michael McGarvie wanted to know what the anti-pedophile nurses group told US law agencies n 2014

    Hochgeladen von

    SenateBriberyInquiry
    How Associate Professor Peter Doherty was being briefed to quiz people helping the FBI and SEC with cases like the charges against Jon Waldron, the Accountant for different Waldrons wa tipped of by staff at Michael McGarvie's legal services board about plans to 'spy' on what witneses reported the board as saying to US agents in 2014. He did it, It all came true. Says Elliot Waldron-Sgargetta “After losing my cases over and over, LSBC Insiders whispered to go to VCAT, the FBI and the US SEC. That was how deeply troubled the Legal Services Board and Commission people were. Who would think to call the FBI!? I thought they were insane. I did anyway. I am registered with a group at the SEC and the SEC might pay a reward if the Banks are fined. They spoke to other people about my case even though the LSBC is liable for damages if they blow the whistle or talk to the wrong people. (I estimate that I am entitled to over $3mill.)” “Soon afterwards, Channel 7 News said a tip off last year caused audits and arrests of bank executives. (I think the tip off was from the LSBC whistleblowers to the SEC Witnesses). The FBI wanted the Hush Deed. Inquiries were made by - Auditors from Ace Foundation - Auditors from Computer Science Corporation - An MP about an accountant in Brighton, - Bank Reform people in NSW - 60 Minutes’ producer for the ANZ Story that was aired in August this year - Fairfax and ABC - The FBI “IC” Division. - The SEC Office of the Director of Corporate Compliance - The SEC’s Senior Counsel Mr McCreedy - IBAC anti-corruption commission - Victorian Ombudsman - Parliamentarians who want the names of Legal Services Board officials - about the American Express Case. They lost billions because of the Reserve Bank of Australia “The LSBC told me to go away despite damning evidence and despite the FBI arresting people. You would think the LSBC might see a few ethics issues if banks executives are arrested over the same Hush Deed they said was legal and ethical."

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    © All Rights Reserved
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    von 2

    What are you

    complaining
    about?
    Which agency are you
    complaining about?

    Legal Services Commission and Board (LSCB)

    Details of
    your
    complaint

    The international anti corruption division


    of the FBI is talking to witnesses in a case
    where an Australian bank and its
    Australian lawyers offered a hush-up deed
    worth about $1m to stop a retired
    American fraud detective buying a house
    in Melbourne. The bank didn't want him
    seeing the FBI. The Americans refused
    the deed and gave it to the FBI under
    whistleblower laws that conceal
    identities of whistleblowers. Since then
    the LSCB staff lent on other lawyers to
    divulge information that is supposed to be
    secret. The LSCB staff are liable if they
    give information out which started audits
    into companies on the New York Stock
    Exchange which indicates to me that the
    LSCB are covering something up.

    Have you complained to


    Yes
    the agency?
    When was your last
    12/11/2014 12:00:00 AM
    contact with the
    agency?
    Why wasn't your
    complaint resolved?

    I think their board members are directors of


    companies that are under investigation for
    foreign bribery. I think they are nervous about

    the Submissions to Parliamentary Inquiries by


    Senators Dastyari and Fawcett into Foreign
    Bribery and into Bank-engineered tactics to
    default borrowers. They might be using their
    legal powers to find out what witnesses are
    telling the Senators and the FBI.
    Copy of agency's
    response
    What outcome are you
    seeking?
    File Upload (File 1)
    File Upload (File 2)
    File Upload (File 3)
    File Upload (File 4)
    File Upload (File 5)

    dvs ibac.JPG
    Ask them to compensate for their improper disclosures to third parties.
    senate bribery
    fawcett sen
    ibac.

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