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Table of Contents
Bank Fraud in Australia is Systemic -
part 2 -
part 3
Bank Fraud in Australia Is a Step Toward
Controlling the Economy and the People
Bank Fraud in Australia Is Systemic and Affects
All Australians
Articles by Evan Jones
The NAB and Its Publicity Grabs
Innovation at the NAB and Grab
NAB accused of dirty tricks in Queensland
Bank Fraud and John Howard
Australian Four Pillars Bank Policy
Document Discovery and the Australian Courts
Final Warning: A History of the New World Order
A Case Study in the
Adverse Small Business Environment in Australia
The Walter Family and
the National Australia Bank
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part 2
The Victorian Courts
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part 2
The Industry and the
Federal Authorities
The State of Victoria
and the Bracks Government
The NAB and the New
Public Relations Program
The Regulators, the Law
and Bank Malpractice
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part 2
Conclusion and
References
Tony Rigg -Never in
Default
1 -
NEVER IN DEFAULT - Rigg
2 -
Fraudulent Swiss Franc loans
3 -
Insider Trading within a Secret Society
4 -
Corrupt Receiver and Illegal Eviction
5 -
Collusion in Government
6 -
Commonwealth Bank Code of Practice
7 -
Pioneer in Steel Structure Building
8 -
Summary of Argument on Appeal from Federal Court
9 -
Brief for Joanna Gash, Federal MP from Gilmore
Steve Heinrich's Last Submission to Federal
Court
Wilfred Taylor
Corporate Australia
**********************
Patricia Poulos, Senior
Consultant and Head of Litigation
The plight of Tony Rigg and others is a disgrace.
What a blight on the Legal System and the government, when the likes
of successful businessman Tony Rigg has had to assume the role of his
own lawyer.
Try though they may, these wonderful Australians are no match for
those who act for the banks and other lending institutions and who,
without
conscience, sacrifice these innocents to the scrapheap.
It is imperative that the battle fought is on 'legal' grounds and the
result obtained is financially beneficial to the battlers.
I am saddened that so many, spend so much of their life, with very
little reward.
I have been where these fine people are, and now have a real
opportunity to assist. I now own an Incorporated Legal Practice -
"NICHOLAS POULOS LAWYERS" and we specialise in litigation (but have a
general practice).
With my knowledge and experience, no stone will be left unturned in
researching documents in order to uncover the truth and put it before
the
courts.
I may be contacted on the email address [patricia.nicholas@hotmail.com]
and also on my pager (02) 9962.8172."
I wish you well.
Kind regards,
Patricia Poulos
Establish a Family Foundation
to obtain the tax savings, transfer tax liability, create a lucrative
retirement income, and establish a legacy
...
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Collusion between
Government Departments
The Commonwealth Bank of
Australia’s staff had my wife and I bankrupted, then we received documents
of Statement of Affairs from the Insolvency and Trustee Service of
Australia. If we filled in these documents this would be an admission by us
that we are bankrupt. How can we be bankrupt when our case has never been
heard? Other victims have suffered the same fate. I.T.S.A. staff wrote to
us saying as we had not forwarded to them the Statement of Affairs, we have
been fined 5 points at $100 per point under section 4AA of the Crimes Act of
1914. I wrote back detailing the crimes that have been committed against my
wife and I and that I was prepared to assist I.T.S.A. in laying criminal
charges against all those involved.
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Forging Documents,
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charging troublesome interest and
backdating troublesome interest,
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charging shadows ledgers,
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opening secret accounts,
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forging commercial bills,
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transferring $750,000 without authority,
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withholding evidence,
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not answering a notice to produce,
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having a subpoena struck out,
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apply troublesome interest 17th
May, 1990,
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21st May internal memo re $750,000,
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Bills discount facility action sheet
altering account number,
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shadow ledgers,
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Alston demanding an additional $80,000,
We have never been sued
for the fine. I have never received a reply from I.T.S.A about that letter.
I then posted a letter to the CEO of I.T.S.A dated 6 August 2004c and I
received a reply from Mr. Tibor Karolyi of I.T.S.A by letter dated 24 August
2004. It says the following,
I
further note that you have failed to lodge your statement of affairs despite
numerous written and verbal requests. The consequences of not filing your
statement of affairs were outlined in my letter to you dated 6 September
2000.
We have never received any
correspondence from I.T.S.A. after my letter to I.T.S.A, dated 10 September
2001. WHY was it that I.T.S.A. did not prosecute my wife and I for failing
to lodge our statements of affairs and not paying the fine? Is this another
instance where government departments close ranks and take the law into
their hands and disregard their OATHS OF OFFICE even though they are
officers of the public authority!? According to the Individual Credit
Report, Public Access Information, Bankruptcy Act Information, we were
discharged from bankruptcy on 17 7 2004. We were never informed by I.T.S.A.
We could not pay the rates
on our factory but we said to the council we would pay them as soon as the
case was won or settled. This was because of the action by COMMONWEALTH
BANK of AUSTRALIA staff. The council staff threatened legal action in the
local court if we did not pay the rates on our family home so we agreed to
pay them off monthly which we did until we were evicted by fraud.
A Council Officer came to
our home and said, as we have not paid the excess water rates, they are
installing a water restriction device on our water meter. We said we have
no knowledge of the excess water bill. We learnt that without our authority
the Rate Notices were being sent to the Commonwealth Bank of Australia by
council staff.
WHY?
The address on the letter is A T.& D. A. Rigg, B. J. Fowler Manager,
Commonwealth Bank of Australia, NSW
LENDING SERVICE.
Our company Tony Rigg
Welding & Manufacturing Pty. Limited was put into liquidation by F.A.I
Insurance staff, because we could not pay our Workers Compensation insurance
caused by BANK FRAUD
by staff of COMMONWEALTH BANK of AUSTRALIA Mr. Barry Cook of Price
Waterhouse was the liquidator. Braddon Pym and Carolyn Rowe of Price
Waterhouse came to the factory office about the company liquidation. Later
Mr. Pym authorised the seizure of our company car and sold it to pay the
fees. Letter No. 573 in the Federal Court;
REPOSSESSED CAR BEING DRIVEN BY HIS WIFE. NOT PERMIT AGENTS TO APPROACH RIGG,
TAKE WARNING, HAVE POLICE PROTECTION BARRY COOK APPOINTEE, 2567175, CAROLYN
ROWE 2567833.
When our company car was
seized, two cadet journalists from the South Coast Register were threatened
by Price Waterhouse Agent,
IF YOU
TAKE MY PHOTO, IT WILL BE THE LAST PHOTO YOU EVER TAKE.
My local MP,
JoAnna Gash, was asked to provide Hansard materials on several
occasions but has never replied.
False Arrest, False
Imprisonment, Malicious Prosecution
The Commonwealth Bank of
Australia’s staff had me arrested for trespassing in the public carpark on
our own property. The Commonwealth Bank of Australia’s Manager of Nowra, Mr.
John Griffiths, authorised my arrest. I told the police when I was arrested
that the judgement against my wife and I was obtained by criminal fraud.
Senior Constable Sam Nicholson and two other police officers were the
arresting officers, BUT in accordance with C.B.A.’s Memorandum to Mortgage
T340042, the bank manager Mr. Griffiths had no official authority to be on
our property. Mr. Rogers, the Receiver was with the bank manager. It is the
Receivers responsibility to act in accordance with C.B.A.'s Memorandum to
Mortgage T340042. Once again the Receiver failed in his duty. I was taken
away in a caged police vehicle to Nowra Police Station, charged,
fingerprinted and photographed. My charge was ‘Being on enclosed land’. I
was released on BAIL to appear in Nowra Magistrates Court.
Prior to my hearing I
served a subpoena at the electoral office on Mr. Stephen Martin M.P,
Chairman to the Parliamentary Banking Inquiry to give evidence. Mr. Martin
said to me, “I don’t answer subpoenas.” Mr. Martin did not attend the Court
to answer my subpoena. I served Senior Manager Mr. Kyndom at C.B.A.
Wollongong with a Subpoena to appear at the Magistrates Court in Nowra,
concerning my false arrest and gave Mr. Kyndom $200 for appearance money. He
did not appear but I did not get my money back. I tried to serve Mr.
Greenaway with a Subpoena at his home for the trial of my false arrest, but
I was unable to serve the Subpoena
About two days before the
local court hearing for being on enclosed lands, my solicitor Mr. Angus
Broad told me he was too busy to defend me on this matter so I had to defend
myself. Unrepresented from the Bar Table, I was cross examined by Sgt.
Tunks, the prosecutor. Before the hearing the local Magistrate, Mr. Barnett,
struck out 2 subpoenas for evidence at the request of the Commonwealth Bank
of Australia’s lawyer, Mr. J. Lanser. At the hearing the Senior Constable
Nicholson lied in Court. Magistrate Barnett refused to allow me to use
Hansard from Federal Parliament and The Senate relating to our case. I
was found guilty of a crime I could not have committed.
I handed out open letters
addressed to the Prime Minister that mentioned Magistrate Barnett who
threatened to sue me for defamation if I gave out any more letters… so I put
them on the Internet. No response.
I appealed to the District
Court and after nine years of having the matter stood-over until our civil
action had finished, the Director of Public Prosecutions refused to
prosecute me on behalf of the Police. As I walked into the court the
Director of Public Prosecutions said to me, ‘Mr. Rigg we have dismissed the
charge against you’. When His Honour called me to the BAR TABLE the DPP
stood up and said to His Honour. ‘we have dismissed the charge against Mr.
Rigg’ His Honour said to me, ‘Wow Mr. Rigg, this is the longest running
appeal in the District Courts history and now the DPP has dismissed the
charge. His Honour said the Magistrate was wrong.’ This was without my
APPEAL being heard.
I now have an action for
false arrest and false imprisonment in accordance with the Public Service
Act of 1922 against the 3 police officers personally who arrested me and
further action against the Nowra Commonwealth Bank Manager Mr. Griffiths who
had me arrested and the Receiver, Mr. Rogers for Dereliction of duty and
more. This action will commence shortly seeking DAMAGES.
The Responsibility of
Public Authority
The COMMONWEALTH BANK of
AUSTRALIA, the Government Bank, THE PEOPLES BANK, was the bank at all
material times. It is not the bank that commits the crimes; it is the people
that run the bank. COMMONWEALTH BANK of AUSTRALIA staff who framed my wife
and I and others, were sacked or relocated, but the victims were still
pursued through the courts to bankruptcy by COMMONWEALTH BANK of AUSTRALIA
lawyers. Instead of COMMONWEALTH BANK of AUSTRALIA coming clean, it made a
mockery of COMMONWEALTH BANK of AUSTRALIA code of practice
When the COMMONWEALTH BANK
of AUSTRALIA staff, lawyers and others framed us they were public servants
and officers of the public authority, other officers of the crown will not
assist us, or any other victims to get justice. This fight started in June
1985 when we signed the contract to build a larger facility to meet the
prospective of our business. I refuse to give in. Others have suffered the
same fate as us.
I believe I have
demonstrated how bank staff has deliberately destroyed our business, stolen
our properties and sold our properties to their mates by insider trading,
with protection from the authorities, who are also officers of the public
authority. I have shown such frauds as:
·
the forging of my wife’s signature;
·
altering accounts;
·
opening other accounts without
our knowledge or express permission;
·
charging 50 per cent interest
instead of the five to six per cent interest that was a critical term of
mortgage contract;
·
ten months interest each month
;
·
$500,000 in shadow ledgers
without our knowledge;
·
$500,000 in troublesome
interest without our knowledge; and
·
blackmail.
I have presented
overwhelming evidence of these crimes to:
·
The Supreme Court of
New South Wales;
·
The Federal Court of
Australia;
·
The High Court of
Australia; and
·
The House of Representatives
Standing Committee on Finance and Public Administration, (the Banking
Inquiry).
I have read the submission
by Commonwealth Bank to the Banking Inquiry and the Submission by their
staff, both appear to make Commonwealth Bank look squeaky clean, they say
words to the effect, they must protect the share holders and depositors and
they abide by Commonwealth Bank code of practice, “But” the staff of
Commonwealth Bank did not disclose to the Banking Inquiry and the public how
their staff and lawyers have forged documents, altered bank account numbers,
falsified evidence, sold victims property’s by insider trading in real
estate to their mates, deliberately destroying healthy businesses, withheld
evidence on subpoena, prevented discovery and evaded notice to produce and
how Commonwealth Bank staff and lawyer’s have sworn false Affidavits and
more.
Her Majesty’s ministers,
justices, sheriffs, bailiffs, and constables, in and for the Commonwealth of
Australia and the States, are bound by virtue of their respective Oaths of
Office, to preserve unto the citizens of Australia, their inalienable
personal fundamental constitutional rights. It is not the bank that commits
the crimes, it is the people that run the bank, so I believe the directors,
lawyers, staff, receivers and those who protect the bank, should be
prosecuted personally and treated the same way as the victims have been
treated, as the victims were not in default and did not break the law. Our
properties were confiscated because of Commonwealth Bank staff and lawyer’s
FRAUD. There are new laws whereby those that commit crimes can have THEIR
properties confiscated. This law would apply to Commonwealth Bank staff,
lawyers and others. We have been denied due process of law. The crimes
Commonwealth Bank staff, lawyers and others have committed against my wife
and I, as well as many others, are crimes against humanity and have caused
some victims to commit suicide to escape the pain of the injustice and
inhumanity.
Lawyers agree that C.B.A
staff should have given the deeds to our properties back to us and 3 or 4
million dollars and said to us, go away. But they had no need to because
they are protected by the authorities who are supposed to be our protectors
at law.
The
issue which has swept down the centuries which will have to be fought
sooner or later is the people versus the banks. - Lord Acton
After reading this
document you will understand how all judgements against my wife and I have
been obtained by BANK FRAUD, and are VOID AT LAW. There is no TIME LIMIT ON
FRAUD and our eviction from SOUTH NOWRA BUILDING WORLD was a FRAUD. The
sale to ZENIX PTY LTD was a FRAUD and our property must be returned to us
with all rents and commissions paid to Mr. Rogers the receiver who was
appointed by FRAUD. Also, all rents paid to ZENIX PTY LTD and commissions
paid to L J HOOKERS – NOWRA. Mr. Rogers is the Property Manager at L J
HOOKERS - NOWRA and Managing Agent of S.N.B.W. Our EVICTION from our family
home at 2 Riverview Rd., Nowra was a BANK FRAUD and must be returned to us.
S & N GOULD purchased our family home that was stolen by FRAUD. The lease
from GOULD to THE COMMONWEALTH BANK OF AUSTRALIA of our home is a FRAUD.
First National Real Estate Nowra is the managing agent. All rents and
commissions must be returned to us. WE HAVE EXHAUSTED ALL EFFORTS IN ‘THE
AUSTRALIAN BANANA REPUBLIC and have joined over a hundred fellow AUSTRALIANS
and will file an Action in the EUROPEAN COURTS. My wife and I will be
seeking DAMAGES for this 21 year TRAGEDY from all those involved.
A group of Australian
citizens calling themselves ‘THE VOICE OF THE PEOPLE LOBBY GROUP’ have on
their web site enormous evidence of great concern to the Australian people
for all to read, including THE LIMA AGREEMENT, THE FREE TRADE AGREEMENT
BETWEEN AUSTRALIA and AMERICA. (Go to June 04 update.) The web site is at
http://voiceofthepeoplelobbygroup.com.
Also on this website is my Submission to the House of Representatives
Standing Committee on Finance and Public Administration 334 page,
Secession Benefit Duty Necessity 116 pages and the Book called,
Bankers and Bastards. Two other interesting websites are
http://www.healthoneparty.com/.
and
www.onefaietax.org.au
I received a letter from
the staff of the C.B.A. Loans Processing Centre, re an overdue Bankcard.
C.B.A. forwarded this debt to Baycorp Advantage, debt collectors. This debt
was caused by C.B.A. fraud. Baycorp Advantage read the evidence I sent to
them, then I received a letter from them saying there will be no further
action against us. When I applied for a very small monthly account with a
company called ACN, credit was denied because of Baycorp Advantage. The
relevant sentence reads, “This decision was based wholly or partly on
information derived from a credit report we obtained from Baycorp
Advantage’’ My point is, if Baycorp Advantage has acted against other
victims of C.B.A. FRAUD, does their action make them Accessories? Is this
the final fraud or insult to send the Sheriff in and leave the victims with
nothing. This has happened because C.B.A. staff did not abide by the
contracts we signed or their Code of Practice.
I had a meeting with
Stuart Judge a C.B.A. manager in Nowra. He told me when things get tough
they put the interest rates up, sit back watch the money roll in, then he
said , I know people that cant afford to buy meat anymore. I complained to
John Sharp our Federal Member at the time and of course Mr. Judge denied
saying those words.
THIS IS AN INDICTMENT
AGAINST THE AUSTRALIAN GOVERNMENT.
EQUALITY BEFORE THE LAW
DOES NOT EXIST IN AUSTRALIA.
Yours faithfully
ANTHONY THOMAS RIGG
A.T. Rigg
41 Isa Road,
Worrigee NSW 2540
Australia
ph. 02 44215782
mob. 0402 051059 |
Is there any law firm that is
prepared to start private criminal prosecution of all bank staff,
lawyers, receivers and others on this case? |
Tony Rigg
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History of Banking Fraud:
The Coming Battle
By M. W. WALBERT
The Coming Battle
documents from Congressional records, newspaper reports and writings by
the founding fathers and others a chronology of events long forgotten that
shaped our fledgling nation from 1776 to 1899. Read about the manipulation
of our money and its supply, the intentional creation of recessions,
depressions and panics, manipulation of the stock markets, and the
demonetization of silver.
Secrets of the Federal Reserve
by Eustace Mullins
Eustace Mullins' carefully
researched and documented treatise picks up from Walbert's expose' and
brings it to the mid 1980's
Taking Back Your Power
by Allen Aslan Heart
WHAT CAN YOU DO? Stop playing THEIR game. Take back
your power. Stop paying taxes that are not legal or lawful. Stop paying
bills you don't really owe. Stop using THEIR money. There ARE ways if you
open your mind and look for the gaps in their fences that keep the sheeple
in their pasture. Are you chattel or a real person? You are the one who
makes that choice.
Our experienced
debt elimination service professionals have been
helping people with debt elimination,
tax freedom, and
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