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dodgy legal (Read 2110 times)
Super Nova
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Re: dodgy legal
Reply #15 - Mar 15th, 2018 at 9:35pm
 
cods wrote on Mar 15th, 2018 at 4:51pm:
Super Nova wrote on Mar 15th, 2018 at 4:45pm:
I put Lawyers at the same level as:
- Real estate agents
- Pension advisors
- Drug Dealers (heavy stuff)



thats brutal sn.. what about usedcarsalesmen... Grin Grin

no I am kidding..... but I think you are right they dont have a good record..


Good addition

- Lawyers
- Real estate agents
- Pension advisors
- Drug Dealers
- Used Car Salesmen

And let's not forget the ATO auditors.... i never want to meet one of those again. I had an accountant years ago whp was an ex-ATO auditor... never want to be on the wrong side of these mega tyrants, even if you are clean they must find something to justify their existence.
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freediver
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Re: dodgy legal
Reply #16 - Mar 15th, 2018 at 10:35pm
 
Home about home loan brokers?
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Super Nova
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Re: dodgy legal
Reply #17 - Mar 16th, 2018 at 5:32am
 
freediver wrote on Mar 15th, 2018 at 10:35pm:
Home about home loan brokers?


My experience has been good with them... but let's add them to the list ... so they will not be missed
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cods
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Re: dodgy legal
Reply #18 - Mar 16th, 2018 at 5:57am
 
Super Nova wrote on Mar 15th, 2018 at 9:35pm:
cods wrote on Mar 15th, 2018 at 4:51pm:
Super Nova wrote on Mar 15th, 2018 at 4:45pm:
I put Lawyers at the same level as:
- Real estate agents
- Pension advisors
- Drug Dealers (heavy stuff)



thats brutal sn.. what about usedcarsalesmen... Grin Grin

no I am kidding..... but I think you are right they dont have a good record..


Good addition

- Lawyers
- Real estate agents
- Pension advisors
- Drug Dealers
- Used Car Salesmen

And let's not forget the ATO auditors.... i never want to meet one of those again. I had an accountant years ago whp was an ex-ATO auditor... never want to be on the wrong side of these mega tyrants, even if you are clean they must find something to justify their existence.



I think I read somewhere where they are still after Paul Hogan.. Roll Eyes... we love it though when they catch out the bigwigs.... Wink Wink
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freediver
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Re: dodgy legal
Reply #19 - Mar 16th, 2018 at 8:02am
 
Super Nova wrote on Mar 16th, 2018 at 5:32am:
freediver wrote on Mar 15th, 2018 at 10:35pm:
Home about home loan brokers?


My experience has been good with them... but let's add them to the list ... so they will not be missed


You got ripped off. But they were nice about it.
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cods
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Re: dodgy legal
Reply #20 - Mar 16th, 2018 at 3:13pm
 
more laughs from the legal fraternity  Grin Grin



WL Ebsworth Lawyers’ David Stubby told the court: “It (the fraud) all comes about, in our case, due to fraudulent activity via Deutsche Bank and Atanaskovic Hartnell Lawyers.”

The court heard there was still about $1.3 million of the allegedly ill-gotten money sitting in accounts belonging to Clarke.

These include a Westpac bank account in Leura containing $650,000 and a Sportsbet account with $650,000 sitting in it.

Mr Stubby said this money should paid into the court so it could not be spent.

But Clarke’s barrister George Thomas is trying to fight a freeze placed on the accounts by Supreme Court late last year claiming his client needs access to funds to pay for legal bills and “[highlight]moderate” personal expenses now he is out on bail.[/highlight] Grin Grin

Even though my client is alleged to be a thief, he may have a better title to a claim on that money than the bank, even though he is a thief,” Mr Thomas told the court.

Clarke is charged with eight counts of fraudulently diverting funds while he was a solicitor with AHL between June 2016 and August 2017.

Police will allege the junior lawyer fooled one of the world’s most prestigious banks into transferring millions of dollars into his suburban bank account by pretending he was borrowing the money for Mr Gordon, who owns regional television network WIN Corporation and has interests in the Nine Network.

Two of the transfers — worth nearly $4.5 million and just over $2.5 million — involved funds held by Deutsche Bank on behalf of Birketu.

Police will allege Clarke pretended he had authority from Birketu and Mr Gordon to transfer the funds.

Three other transactions totalling $2.5 million were made on behalf of WIN Corporation and Birketu, according to court documents tendered in Central Local Court.


what legals will say in the defence of the defenceless... Grin Grin
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Super Nova
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Re: dodgy legal
Reply #21 - Mar 16th, 2018 at 6:10pm
 
freediver wrote on Mar 16th, 2018 at 8:02am:
Super Nova wrote on Mar 16th, 2018 at 5:32am:
freediver wrote on Mar 15th, 2018 at 10:35pm:
Home about home loan brokers?


My experience has been good with them... but let's add them to the list ... so they will not be missed


You got ripped off. But they were nice about it.


No.

I never used them in Australia but in the UK.

We used a broker to find the best deal and we paid a fixed fee for this. We have used the sme company 3 times and compared them to others each time.

Got the deals shaped the way we wanted with good interest rates for the time even compared to the major banks.

They know of deals the banks don't offer.
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skippy.
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Re: dodgy legal
Reply #22 - Mar 16th, 2018 at 8:09pm
 
Super Nova wrote on Mar 15th, 2018 at 9:35pm:
cods wrote on Mar 15th, 2018 at 4:51pm:
Super Nova wrote on Mar 15th, 2018 at 4:45pm:
I put Lawyers at the same level as:
- Real estate agents
- Pension advisors
- Drug Dealers (heavy stuff)



thats brutal sn.. what about usedcarsalesmen... Grin Grin

no I am kidding..... but I think you are right they dont have a good record..


Good addition

- Lawyers
- Real estate agents
- Pension advisors
- Drug Dealers
- Used Car Salesmen

And let's not forget the ATO auditors.... i never want to meet one of those again. I had an accountant years ago whp was an ex-ATO auditor... never want to be on the wrong side of these mega tyrants, even if you are clean they must find something to justify their existence.

Politicians, they could be the worst of all given many of them are lawyers before they become politicians.
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freediver
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Re: dodgy legal
Reply #23 - Mar 17th, 2018 at 5:56pm
 
Super Nova wrote on Mar 16th, 2018 at 6:10pm:
freediver wrote on Mar 16th, 2018 at 8:02am:
Super Nova wrote on Mar 16th, 2018 at 5:32am:
freediver wrote on Mar 15th, 2018 at 10:35pm:
Home about home loan brokers?


My experience has been good with them... but let's add them to the list ... so they will not be missed


You got ripped off. But they were nice about it.


No.

I never used them in Australia but in the UK.

We used a broker to find the best deal and we paid a fixed fee for this. We have used the sme company 3 times and compared them to others each time.

Got the deals shaped the way we wanted with good interest rates for the time even compared to the major banks.

They know of deals the banks don't offer.


We let one into our house once, under the condition that we would still shop around for better deals and not use her if she could not match them. She got a bit aggressive over that. We saved a lot of money by going with a bank that did not give kickbacks to home loan brokers.
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