Can the Victorian Legal Services Board explain bribery claims that arrested Jon Waldron of the CBA Bank and had another retire US Police called Waldron get a Hush Deed, had Sgargetta threatened with jail as a $1m carrot was put to him, and had other customers of the VLSB say they were lent on? Why was the VLSB determined to find persons who reported the goons, the collusion and Gary Friedman's and Amex' misrepresentation of Reserve Bank material to the US Feds BEFORE the undercover operations proved "it all came true, we were dumbfounded", says Submissions to Parliament.
“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
- 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. Elliot Sgargetta"
And Jenny Pakula thinks it's unclear?
Judge Garaufis confirmed the RBA material backed up his opinion in US & 17 States v Amex. Keila Ravelo confessed to collusion with Freidman. Freidman confessed to colluding with Ravelo. Judge Garaufis found the ethics so bad that he tore up a Settlement. Judges Winter Jacobs and Leval found the lawyers sold out their clients for the $544m in legal fees.
Is it the VLSB's fault, and is the State of Victoria able to explain why cardinel Pell's pal McGarvie wanted to know what was known by an association that is opposed to the abuse of the disabled in institutional care homes, like the one Dr Peter Doherty was on the Board of until 2013. Strapping young lads with an IQ below 70 deserve answers.
Jenny Pakula Victorian Legal Services Board, Sgargetta Waldron, and the FBI Sting on 7News
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