Adam Toma and Veronique Ingram have been protecting corrupt trustee's for years.
In particular ITSA received numerous complaints regarding the 4 Insolvency Practitioners who were terminated.
The corrupt trustee Paul Pattison , who was eventually made a bankrupt himself was protected for a considerable amount of time by the Shonkey Enforcement Manager Adam Toma
by Michael Murray | May 31, 2013
ITSA has terminated or ‘negotiated the resignation of' four personal insolvency practitioners, who ITSA found have not been satisfactorily performing their duties.
ITSA says that their estate files being transferred to either registered trustees or to the Official Trustee.
As a result of its investigations, ITSA identified various breaches of the Bankruptcy Act and of fiduciary duties of the trustees concerned, including:
ITSA says it is unable to release any additional or case specific information at this time. ITSA does not say whether the practitioners concerned are registered liquidators under the authority of ASIC.
As a result of its investigations, ITSA identified various breaches of the Bankruptcy Act and of fiduciary duties of the trustees concerned, including:
- taking remuneration in excess of that fixed by creditors
- failing to adequately communicate and keep creditors, debtors and bankrupts informed of material developments
- inadequately investigating property, assets and income
- failing to maintain adequate books, records and documentation in relation to decisions made.
ITSA says it is unable to release any additional or case specific information at this time. ITSA does not say whether the practitioners concerned are registered liquidators under the authority of ASIC.
A Bankruptcy Trustee violated my Civil Rights and I have very good documentation to prove it, They used the rape and pillage type fees on me and made up things as well, I left a message on an answering machine about my civil right and was charged for that phone call $350.00 and another $400.00 because is sounded treating by the Trustee. I left the message on a secretaries answering machine. I have 10 better stories still to tell
ReplyDeleteSusan L. Rhiel of Ohio is the most corrupt Bankruptcy Trustee in the state and would rank nationally in the top 25 poll. I have a friend that has documentation that shows Collusion & Corruption but most attorneys are afraid to go after her. Why can these people like Susan L Rhiel just do what ever they want and know one does anything. The facts of wrong doing are their but the cover-up is larger then we think !
ReplyDeleteDoes anyone know of a law Firm that would take a Civil Right case against a Bankruptcy Trustee that we could win possibly $$$. Corruption: Collusion & Extortion
ReplyDeleteGreat documentation and also the timing is right !
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ReplyDeleteSusan L. Rhiel Padded her TDR with Faults Information / known for Public Corruption / Documentation with Invoices does exist ... Terrible person to deal with ...Street term used: "NUT CASE", Liar, unprofessional, not trust worthy, over charges, is capable of violence acts if provoked .. Beware AKA: "Susan the Vamp" suck the LIFE out of you...
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