Sanusi Lied About $49.8bn Missing Money Senate Committee (4)


Every yr, hundreds of thousands of dollars end up within the Victorian Unclaimed Money Database ready to be collected by its rightful house owners.

The ABC understands the homeowners of the closed franchises, Judy Thanh Truc and her husband Joseph Ngo, are accused of spending dwelling deposits that had been speculated to be held in trust for their purchasers. One former shopper of Stormonth Darling described how in a previous case, Mr Penman had falsified paperwork in a bid to thwart an earlier investigation into allegations of fraud and lacking funds. Wood – who was named in a writ in opposition to the law firm on the Court of Session – has since died from his sickness.

After 6 weeks (sure I forgot about my order at that time), I contacted customer service about my package deal and tracking quantity. They simply told me to wait another 2 weeks. OK then. One of the best pieces of recommendation I ever give is that people concerned in estates should look for a lawyer with estate expertise. Yes, it makes a difference. Estate law is a specialty.

Logan answered 4 identification questions and claimed her cash. All she has to do now’s fill out a Colorado Treasury kind, send it in with proof of identity, and they should mail her a examine. Anyone can find cash on this approach. It’s precisely how companies like Joseph Richards do. I have officers emails from Fedex in Hong Kong with the identify of the one who signed on behalf of Tmart and I actually have given all this to Pay Pal.

Rocked by scandals, snowstorms and a diminished legacy, Bloomberg now faces the indignity of having to clarify publicly, and beneath oath, something he tried to keep secret. He and his campaign group are spinning like tops as they attempt to make the $1.2 million payment to the Independence Party seem sincere. Therefore, TMI is mistaken to say Abu Dhabi alleges money is missing as it is not from official govt sources. Even WSJ will not dare use such a misleading headline like TMI.