Morvillo Abramowitz Grand Iason & Anello PC’s Post

“…...ASIC has made Australia a haven for white-collar crime. ASIC has given up on their sole obligation to enforce corporate law," Senator Bragg has said.” 1 July 2024 ABC News. For example “…...ASIC will only intervene in private legal proceedings in limited circumstances, which we have set out in our Information Sheet 180: ASIC approach to involvement in private legal proceedings.” 22 March 2017 Warren Day Senior Executive Leader Assessment &Intelligence ASIC  “…..ASIC and the Singaporean Authorities are the appropriate avenues to assess your complaint as it involves a company is potentially a Commercial Fraud. They are the most appropriate body to investigate at this stage. If criminal offences are identified by them, then it may be referred back to Victoria Police for investigation. Please refer all further enquires to ASIC until the matter progresses”. 11 November 2016 Regards, Cameron HENRY | Detective Leading Senior Constable Fraud & Extortion Squad | Crime Command | Victoria Police  “…..I also note that the allegations contained in your correspondence have previously been dealt with by ASIC and the Federal Court. I have concluded therefore that an investigation by the AFP is not warranted. We will take no further action.” Regards Stephen Reeves-Williams Australian Federal Police, National Operations, State Service Centre, Southern Command. See PD1 page 12 below In Singapore the following  “……You may wish to lodge a report with your local authorities and seek their assistance. After lodging the Police report, the authorities may refer your report to the Singapore Police Force through INTERPOL to seek the required assistance where necessary.” 23 July 2024 Tan Chor Hoon (Ms) Assistant Research & Planning Officer Planning & Organization Development Division Commercial Affairs Department (“CAD”).  “……. Your complaint against the abovenamed lawyers (“Respondents”) be dismissed as it is frivolous, misconceived and/or lacking in substance.” K Gopalan Director Conduct, Singapore Law Society, (Yr. Ref RC062/2016) 29 September 2016. PROJECT D CRIMES 1.     The Secret illegal and fraudulent trading of, 23million shares and the further USD30million fraud and embezzlement, 2.     The sabotage of the company cash flow. 3.     Spread malicious innuendo and untruths to vilify Mr Huber and the company. 4.     The forgery of 500 proxy forms led by Melvin Tan and others and Bribing Chua Min Wee USD300,000 to commit criminal breach of trust. 5.     The $1million bribery and the theft of the company’s intellectual property using their secret company called Avanseus Holdings Pte Ltd. 6.     The second theft of CellOS intellectual property by Janifer Yeo-Tan using their secret company called SGM Analytics Pte Ltd. 8.     The theft of the Mr Huber’s car and actions leading to the loss of his property 9.     Defraud the Commonwealth through a fake R&D Grant for A$6.8million embezzled 10. Defraud the Commonwealth of $76,400 partly embezzled

4, terrorist robbery case introduction: What is a terrorist crime? (Create a judicial miracle + huge amount + serious bad nature + shock the world + harm the national image + national security + economic security + public interest + rob the national tax) Vancouver Criminal Organization - Fraud Group: Representing the law + representing the country + judicial cooperation. Police assistance, armed terrorist robbery :(hundreds of millions of dollars, company land + Castle hotel + car) Fraud group dozens of people (HSBC Bank + court security personnel + Housing land Property Office + borrowing company), to court subordinate units. The security company is the breakthrough. Cooperative profit sharing. Use (Court order law) to make laws: looting company land can be: "one dollar" auction "tax evasion" in the hands of security companies can use the law: "court order enforcement law" security companies are responsible for writing (court check) to rob money, use this robbery law. Break through. Discard. Six national laws,(Constitution + Criminal law + Company law + Property law + Land law + Human Rights Law), "under the pretext of civil debt", cover up terrorist crime robbery,(no debt + no trial + forged debt + forged judgment) to create a judicial miracle in Canada, shocking the world 3. Canada (Company law + Criminal Law + Property Law + Land Law) has strict provisions. The company's assets are strictly protected by law, and there is no signature of the owner, the house land Property Office. Cooperative sharing of profits, illegal transfer of ownership, robbery of land: the key point "is the property office transfer: this is robbery" core point: this is (national defects + legal loopholes + robbery channel). Metaphor. Rob the bank. The most critical. And the last door. How to break through the gate. There is only one plan: collusion. Take part in the heist. Cooperate together for profit, which is (national flaw + legal loophole) any country in the world, without this fear. Terrible, serious harm. Infringed upon. Private and corporate property rights deficiencies, only Canadian terror state. Can reach such madness. The state of collapse, it is inconceivable that the state cannot guarantee 4. Why do you want to evade the national income tax when you rob a company of 500 million yuan? Rob the country (250 million yuan income tax)? The crime is particularly serious.(crime added to crime).(corporate property crime of $500 million + crime of robbing the country of $250 million tax) Canadian taxpayers are watching, the world is watching, to see how the Canadian government will deal with it. A: Is the fraud syndicate committing robbery on behalf of the State? 5, I represent the company: guarantee commitment: will the company land 50%, donate to the country, donate to charity, for the local community. Donate 200 households, public housing for the elderly North American Chinese Mutual Cooperative, Xuan Wen Yang, 2024-3-8  

🔍 Distinguishing Contract Fraud from Commercial Fraud In legal contexts, understanding the nuances between different types of fraud is crucial. ⚪Contract Fraud (Art. 640 Penal Code): involves trickery or deceit that misleads someone into an agreement, leading to unjust profit. It's all about the deception in the deal. ⚪Commercial Fraud (Art. 515 Penal Code): happens when the delivered item is different from what was agreed upon. No deceit involved, just a discrepancy in the product. At A.L. Assistenza Legale, our expertise in criminal law ensures that if you’re facing any form of fraud, we have the knowledge and experience to support you. Contact us to safeguard your rights and receive the best legal assistance. 📞 Call us at +39 345 3338510 📩 E-mail: [email protected] 🌎 Visit: https://lnkd.in/dsdtSFkc #ALAssistenzaLegale #Italy #Italianlawyers #LegalAdvice #ItalianLaw #Lawyers #LegalHelp #ItalyLaw #LegalTips #ContractFraud #CommercialFraud #LegalSupport

O’Neal is not a licensed attorney in any state because he often tells it like it is to anyone who wants to know what he thinks about anything. More importantly, O’Neal is not a lawyer because of racism in this country that resulted in being put out of high school for knowing too much as a teenager. That is when Detroit began to integrate inner city youth with their suburban peers at Henry Ford and Redfotd high schools in 1975. https://lnkd.in/e3QequT8 Many minorities were immediately removed from Henry Ford for a variety of reasons that did not include bad behavior. The school went from 70% white to 99% black probably in less than one year. The media called that “white flight” back then. https://lnkd.in/egKrtUcY O’Neal is versed well enough with the law that he will not say anything about anyone without being able to physically prove whatever was said. This means having evidence to support his claims for a trier of facts to determine whether the contention is established based upon a preponderance. https://lnkd.in/erQBwdpF That is how civil law works. O’Neal is not an accuser in the sense of falsifying evidence to prove a point. The true test for any statement is whether it could be proven. O’Neal made the above statements for people to know he is passionate about the laws that govern this nation to the extent of believing that they should work for people in general rather than a select few. That is supposed to be the good thing about democracy. Anything less means the claim is not true.

⚖️ Understanding the Role of a Criminal Defense Attorney in Florida ⚖️ A Criminal Defense Attorney in Florida plays a crucial role in protecting the rights of individuals accused of criminal activities. Their primary function is to ensure a fair trial and to work towards the best possible outcome for their clients. Here’s a detailed look at what they do and the types of cases they handle: Role and Function of a Criminal Defense Attorney: Legal Representation 🏛️ Provide expert legal advice and represent clients in court. Defend clients against criminal charges and ensure their rights are protected throughout the legal process. Case Evaluation 🔍 Review and evaluate the details of the case to build a strong defense strategy. Investigate evidence, interview witnesses, and work with experts to gather all necessary information. Plea Bargaining 🤝 Negotiate with prosecutors to reduce charges or secure a favorable plea deal. Help clients understand the implications of accepting a plea bargain versus going to trial. Court Representation ⚖️ Represent clients in all court proceedings, including arraignments, hearings, trials, and sentencing. Present evidence, cross-examine witnesses, and make legal arguments to advocate for the client’s innocence or reduced sentencing. Post-Trial Services 📜 Assist with appeals and post-conviction relief if the trial’s outcome is unfavorable. Provide ongoing legal support and advice to clients. Types of Cases Handled: State Cases 🌴 DUI/DWI 🚗💨: Defending clients against charges of driving under the influence. Drug Offenses 💊: Handling cases involving possession, distribution, and trafficking of drugs. Theft and Property Crimes 🏠: Defending against charges like burglary, robbery, and vandalism. Assault and Battery 🥊: Representing clients accused of violent crimes. Domestic Violence 🚨: Protecting clients’ rights in cases involving domestic disputes. Probation Violations 📜: Assisting clients accused of violating probation terms. Federal Cases 🇺🇸 White-Collar Crimes 💼: Defending against fraud, embezzlement, insider trading, and other financial crimes. Cybercrimes 🖥️: Handling cases involving online fraud, hacking, and identity theft. Drug Trafficking 🚢: Defending clients in large-scale drug distribution and trafficking cases. Federal Appeals 📑: Representing clients in federal appeals and post-conviction proceedings. Why Hire an Expert Criminal Defense Attorney? Hiring a seasoned Criminal Defense Attorney like The Law Office of Michael C. George P.A. ensures you have a knowledgeable and experienced advocate on your side. With 21 years of legal excellence and a strong track record of successful cases, he provides top-tier representation in both state and federal courts. 📞 Call 800-787-6445 📧 Email: [email protected]

"Fraud litigation covers a variety of disputes and forms, but there is some commonality in key areas. One, there is the importance of identifying and securing assets. Two, there is the issue of identifying the right perpetrators. Three, there is the gathering of evidence. The following two discovery tactics available in jurisdictions such as Canada, Hong Kong, Singapore, the BVI, the Cayman Islands and the UK, can enable a litigant to better pursue a successful fraud recovery." Read "Cross-Border Strategies for Evidence Discovery in Common Law Countries in Civil Fraud Cases" from Rick Rein here: https://lnkd.in/evR5tnb4

⚖️ Understanding the Role of a Criminal Defense Attorney in Florida ⚖️ A Criminal Defense Attorney in Florida plays a crucial role in protecting the rights of individuals accused of criminal activities. Their primary function is to ensure a fair trial and to work towards the best possible outcome for their clients. Here’s a detailed look at what they do and the types of cases they handle: Role and Function of a Criminal Defense Attorney: Legal Representation 🏛️ Provide expert legal advice and represent clients in court. Defend clients against criminal charges and ensure their rights are protected throughout the legal process. Case Evaluation 🔍 Review and evaluate the details of the case to build a strong defense strategy. Investigate evidence, interview witnesses, and work with experts to gather all necessary information. Plea Bargaining 🤝 Negotiate with prosecutors to reduce charges or secure a favorable plea deal. Help clients understand the implications of accepting a plea bargain versus going to trial. Court Representation ⚖️ Represent clients in all court proceedings, including arraignments, hearings, trials, and sentencing. Present evidence, cross-examine witnesses, and make legal arguments to advocate for the client’s innocence or reduced sentencing. Post-Trial Services 📜 Assist with appeals and post-conviction relief if the trial’s outcome is unfavorable. Provide ongoing legal support and advice to clients. Types of Cases Handled: State Cases 🌴 DUI/DWI 🚗💨: Defending clients against charges of driving under the influence. Drug Offenses 💊: Handling cases involving possession, distribution, and trafficking of drugs. Theft and Property Crimes 🏠: Defending against charges like burglary, robbery, and vandalism. Assault and Battery 🥊: Representing clients accused of violent crimes. Domestic Violence 🚨: Protecting clients’ rights in cases involving domestic disputes. Probation Violations 📜: Assisting clients accused of violating probation terms. Federal Cases 🇺🇸 White-Collar Crimes 💼: Defending against fraud, embezzlement, insider trading, and other financial crimes. Cybercrimes 🖥️: Handling cases involving online fraud, hacking, and identity theft. Drug Trafficking 🚢: Defending clients in large-scale drug distribution and trafficking cases. Federal Appeals 📑: Representing clients in federal appeals and post-conviction proceedings. Why Hire an Expert Criminal Defense Attorney? Hiring a seasoned Criminal Defense Attorney like The Law Office of Michael C. George ensures you have a knowledgeable and experienced advocate on your side. With 21 years of legal excellence and a strong track record of successful cases, he provides top-tier representation in both state and federal courts. 📞 Call 800-787-6445 📧 Email: [email protected]

On June 26, 2024, the Supreme Court of the United States issued its opinion in Snyder v. United States, holding that a federal anti-corruption statute, 18 U.S.C. § 666(a)(1)(B), does not criminalize gratuities given to public officials as a token of appreciation for taking an official act. Rather, the statute criminalizes only quid pro quo style bribery. Snyder is a huge win for the defense bar, and its holding significantly narrows the scope of conduct that federal prosecutors can charge as criminal under 18 U.S.C. § 666(a)(1)(B). https://bit.ly/4cFUnjr #lgrlaw #defenselaw #defense #attorney #attorneys #attorneyatlaw #litigator #litigation #law #advice #lawyer #lawfirm #lawfirms #newjersey #newyork #bestcompany #company #bestlawyer #superlawyer #criminallaw #criminalcase #criminallawyer #Criminal #CriminalJusticeReform #criminaljustice #helpPolice #help

nzRCENY IN NSW National Criminal Lawyers NCL https://lnkd.in/gV6uxcyz <a href=""> - Larceny, commonly referred to as theft, involves the unlawful taking and carrying away of personal property belonging to another with the intent to permanently dispossess the owner of it. This blog post will explore this offence in detail, discussing the legal elements that must be proved for Larceny and the penalties involved. Click here to check out our other interesting legal blog posts. If you have been charged with Larceny, understanding these offences is crucial. It is important to remember that you should always seek legal advice. We here at National criminal Lawyers®, offer free initial consultations, for you to discuss your matter with one of our many skilled criminal Defence Lawyers, and see how we can best assist you, to reach the best outcome possible for your case. In NSW, larceny is primarily dealt with under section 117 of the Crimes Act 1900 (NSW). Larceny can either be a summary or an indictable offence, however this depends on how the Prosecution approaches the case. Elements of Larceny Larceny requires several elements to be proven in order to reach a guilty verdict: Taking and Carrying Away: There must be a physical movement of the property. This element ensures that the property was moved from its original position by the offender. No matter how small the movement, some level of movement must be proved as part of the offence. Belonging to Another: The property must belong to someone other than the offender at the time of the theft. This means that another individual was the legal owner of the property at the time. Without Consent: The taking must be without the consent of the owner. This means that if the individual who that property belongs to, allows an individual to take a possession, the individual is not liable for larceny. Elements relating to the mental state of the accused which must exist at the time of the offence must also be analysed which include, but not necessarily limited to the following: Intention to Permanently Deprive: The offender must have intended to permanently deprive the owner of the property. Stealing is not constituted if the property is only taken temporarily, unless at the time of stealing, the offender is able to understand that the timeline of temporarily taking the possession may be in the same realm as permanently. Without a claim of right made in good faith: This means that if an offender at the time of the offence genuinely believed they had legal right to take the property, then larceny cannot be charged. Such a requirement protects individuals who may have had small misunderstandings or made small accidental errors leading to the accidental theft of a possession. Taken Dishonestly: This factor is established in cases when an accused has been found to be having no claim of rights. This generally implies the offence was...

Land Sale Fraud Case Crumbles: Insufficient Evidence and Reasonable Doubt Prevail Judgement reviewed by: Esha Jaiswal Click here to read more: https://lnkd.in/d7i--xVg   Visit us at: onlinelegalquery.com/ https://lnkd.in/dW33ZQDt https://lnkd.in/dZSbRWPR https://lnkd.in/dAJKYBcG #law #lawfirm #lawyers #legal #legalnews #legalmarketing #SC #HC #attorney #lawstudents #Courts #judgment #advocate #lawinterns #LegalTech #CorporateLaw #LegalServices #PrivacyLaw #IntellectualProperty #CyberSecurity #Compliance #RegulatoryAffairs #Litigation #LegalInnovation #DataProtection #ContractLaw #LegalAdvice #LegalIndustry #EmploymentLaw #Lawyers #LegalNews #LegalEducation #LegalUpdates