Whose side are the police on  !!    this after noon I received a phone call from Detective Simcox  he told me that he wanted to talk to me about the breach of suppression order. I asked him who it was regarding and he told me he could not say so  as this would breach the suppression order.  I replied that not being able to tell me who it is in relation to would make things very  interesting .

He then said that it was with regards to a lawyer  who I had mentioned in blogs and who had had his name suppressed by the law society  .  I said XXXXX  he said yes.  To which I   roared with laughter and said thank you for confirming my suspicions.

He asked if he could come and speak to me about it , I said there was no point  I did not believe that I had breached an order as I had never seen one and did not know what  the scope of it was if there was one  and  I was not a party to the hearing.

I told him to send me a copy of any order and on receipt I would immediately comply  with it .

I  invited him to come round on the condition that he would investigate the frauds  relating to Mr XXXXXX, but he said he would not be  doing that .

Less than 10 minutes later  I was served  a summons. Two cops came to my door  to deliver it . I told them that the summons  did not fairly inform me of   a charge  it simply said  that on 18 April, 9 May and 17 May  I breached a suppression order  under the lawyers and conveyances act

the posts which they are referring to are

Was XXXXXX censured ? is this why this animal welfare lawyer has gone? I have since taken this down and amended the following

Why I am a danger to society….. I must not lift rugs

Time to support Whistle-blowers …. why we need an independent commission against corruption

This obviously means that the police have read these posts   and are choosing to defend a fraudster  and crucify a whistle blower. this is despite the fact that  I have had complaints in with the SFO and police for years    see letter from Bill Searle  AWINZ corruption letter sfo & sfo letter and  sfo email

Auckland University Law Professor Bill Hodge said it was ”ironic” that someone from the legal profession should be keeping their name secret when openness was one of the key attributes of a democratic legal system.

”Justice is a public virtue. It should not be like a priesthood with secret rites behind closed doors and in secret chambers.”

Hodge said if lawyers faced allegations relating to conduct then they deserved to be known by the public.

”People should be able to take those into account when choosing a lawyer. Clients should be able to make an informed decision.”

He said lawyers, like any other profession, should be subject to open court action.

Hodge said he disagreed with the argument that a lawyer’s reputation would be tarnished even if he or she was cleared.

”They can tell the truth about that too. People will judge them with the view that they were wrongly charged.”

The Government has recently moved to tighten up name suppressions which it said were being granted ”too readily and inconsistently”.

The Criminal Procedure Bill was passed in October and comes into effect in March.

It clarifies that ”wealth, reputation or public awareness” should not be taken into account when judges grant name suppression see more 

Ironically the comment made by a police woman  on a police file about me in 2012  was so confidential that I was not allowed to see it  yet it ended up having an impact on my career in 2017 and splashed all over the papers.

this is just so in line with my last post re whistle blowers

What makes it even more interesting is that there is no such offence as breaching a suppression order , pity they had to be in such a rush  and were not able to check the law before they dashed off to serve me .

the summons was under section 28 criminal Procedure act

28 Summons in relation to charge may be served

(1)A constable or any other person may issue and serve a summons on a person if that constable or other person—

(a)has good cause to suspect that the person has committed an offence

Now   Good cause to suspect  can only come after  identifying the act and section

It would appear that in his haste   detective Simcox  did not identify   any  offence   or even investigate that there was  one.  will be interesting to see what he comes up with  .. will keep you posted.

Have just spoke to  detective Simcox  who informs me that I have breached section  241 c of the lawyers and conveyancers act and section  263 1 & 2 .

Obviously this is being driven by some one who  want to see my Private investigator licence revoked    section  241  doe snot even apply to any one other then lawyers   and relates to appearing before the disciplinary tribunal

section 263  relates to   the breach of an order to that end I have invited him to send me a copy of the order and on receipt of it  and  noting its validity I will remove all content which is in breach of the order .  he told me that  he  knew it existed , I told him that after 15 years in the police Iknew that cops can tell lies and that I want a copy  of the order so that I could see for myself.  I cannot comply with an order if I don’t know it exists  or what the order is.

he said  he would check with the legal team   , I  told him if  I don’t know what the order is then I do have  a lawful excuse.

Strangely enough   wouldn’t it have been  good police work if   Simcox or some one had said   here is an order  it appears your  in breach of it  . rather than  we are  going to prosecute you   were not   giving you any info…

I have now spoken to  his boss senior sergeant  Darren Pritchard.   I explained the background with he who must not be named and asked for  a copy of the suppression order, he said that he did not have a copy of it  but I would get one as soon as they had it.  I  told him that I was prepared to take  the name down   but I should not be charged as I have not got a copy of the suppression order  and don’t know the terms .    he said I would get things under discovery.

I am totally astounded that the police act so quickly  for me  naming  now a confirmed corrupt lawyer . The   complaint was made  by the ministry of justice  who on their web site say this about corruption  https://www.justice.govt.nz/justice-sector-policy/key-initiatives/bribery-corruption/

and https://www.justice.govt.nz/justice-sector-policy/key-initiatives/bribery-corruption/how-to-report/

I think I have just proved   how dangerous New Zealand is with regards to exposing corruption.

In this  the ” perceived  ” least corrupt county in the world  it is very unwise to be a whistle-blower.  Believe me I know.

The events surrounding  Joanne Harrison Transport Ministry fraud case   and see here  and here  and here have again highlightes the plight of whistle -blowers

 MoT fraudster’s ‘destructive streak’
Joanne Harrison’s $725,000 ‘web of deception’ revealed
Fresh claims prompt call for new investigation into Transport Ministry fraudster

Three whistle-blowers at the MoT were treated “abysmally”… Winston Peters

The outcome  may be different  but the story is basically the same as the animal welfare fraud that saw me crucified as a  Whistleblower even to the extent that  11 years later  a news item has to be published labeling me with names  which were used by a police woman in 2012 . Her comments were so confidential that the police refused to release them to me under  the privacy act but some how   they ended up in the news in 2017.

To me this shows the  massive undercurrent of how we deal with  Whistle-blowers in New Zealand .

In the instance of Joanne Harrison , her former boss  claimed that  he had ” handled the saga decisively, and investigated it thoroughly.” But despite this Joanne Harrison  was proved to be a fraudster  partly by invoicing Fake  companies.

My saga began in 2006  when I discovered that a fictional trust  had been given law enforcement powers, because no one checked to see if it existed  .

Like the  Harrison Case  we have the  former  boss taking on a higher role in Government.   That is what happened in  my case with AWINZ ( the Animal Welfare institute of New Zealand ) .

Had Harrison been a lawyer  she would have taken her  whistle blowers to court for defamation.  For good measure  she would have manipulated the proceedings and had their defence of truth and honest opinion struck out ,  bankrupted them, discredited them and   she would have got away with it .

Our courts are  routinely used  to  legitimize fraud , if you have the money  and or connections anything is possible including a few extra words from the judge  totally slating your   whistle blowers reputation  .

Harrison was not so lucky , but so far  Wyn Hoadley, Graeme Coutts , Tom Didovich and  Neil Wells  have been able to get away with  their respective roles in the concealment of what  had the makings of a massive public fraud .

In the AWINZ matter a lawyers a crown law  gave a legal opinion in the application process for AWINZ to be granted statutory  law enforcement powers for  search seizure and  prosecution of animal welfare   offences, in the statute which Mr Wells  had  been  the author of the No 1 bill and  as ” independent” adviser to the select committee .

While the legal opinion may have been sound he never checked the  fundamental  ….Does the   trust actually exist   , Had he done so he would have found that  it did not  .

This  lawyer  went on to become chief  legal officer to  the  MPI.   So to admit that a fraud had occurred would have been to admit to his own negligence. see AWINZ deception  evidence   I also raised the question

Can MPI legally conceal fraud or does that make them an accessory after the fact?

Martin Matthews  the Controller and Auditor-General   will also find himself in this conflicted situation.

I have long been critical of Transparency International New Zealand  , they claim to be

Transparency International New Zealand (TINZ) is the recognised New Zealand representative of Transparency International, the global civil society organisation against corruption. We are a not-for-profit incorporated society with charitable status. We are non-political and non-partisan.

We Are

The reality is that   Transparency International  is funded by the very people they measure . this means that there is no independence and  if TINZ was to write something bad about the  departments who   sponsor them then those who write  the reports will not be funded  .

It is useful to note that  the office of the auditor general is the corner stone  Platinum   partner . The  office of the auditor generals  is  effectively  ” independently ”  rated by Transparency International  who are sponsored by them .. CONFLICT of interest!

What happened to the petition for a commission against corruption ?   see the evidence  here Evidence in support of the Petition of Grace Haden and others 5 11

Had something been done in the past then  we could have had systems in place  to deal with  the likes of Joanna Harrison . But in reality in the ” economic ”  Business structure we  run, we can afford he losses  its cheaper than checking.

Well   I can tell you as a whistle-blower  it has not been economic for me, it  cost me my marriage, initially my family,  11 years   and  well over $300,000.

While the government can expend heaps on crucifying me   they cannot spend time looking at the facts   to do so would mean that  more like  mr Martin Matthews  would be removed from the security of their high paying jobs ad an old boys net work could very well crumble.

Note  NZ ratified the United nations convention against corruption 1 December   2015.  Nothing has been done to set up an independent commission against corruption

How many more whistle blowers  have to be under attack  ?     Time to support whistle -blowers

Many New Zealanders have not woken up to the fact that  we are but a  bunch of ignorant and trusting   villagers   in a global market place just waiting to be ripped off .

Not only is it  buyer beware but  every one of us has to  diligent as every transaction has potential for fraud  and when it happens you are on your own.

One such story hit the headlines this morning .   Had Jackie and Murray Marquet known the most basic due diligence techniques they would  never have lost a cent.

Most people  just don’t know where to start checking things out  and many like  the Marquet’s say ” the emails and documents they received from the fraudsters looked genuine”   surprisingly  that is how fraud works    . It has to be  good to be convincing.

In their particular case  however  a 5 minute  due  diligence would have  saved them $32,000.

These are the tell tale signs

  1. email addresses procurement@otago-ac.net   and  purchasing@otagoac-nz.org
  2. the next clues are from the Purchase  order  shown to the right 

bill to:  University of Otago Holding  Ltd

09 886 2809

accounts@otago-acc.net

NZ business number

this is what they should have done

1       09 886 2809  this is an Auckland number  the university is in Otago  .

 

2       Google  Otago university   note that the   URL is www.otago.ac.nz. phone number 03-479 7000

3.  Check the  who is  for  otago-ac.net , otagoac-nz.org and otago-acc.net

note that both are registered to  The USA  and were set up in  the not too recent past

respectively they are

Administrative Contact Information:

Name Carl Finocchiaro
Organization None
Address 9841 West 86th Place
City Arvada
State / Province Colorado
Important Dates
Expires On   2017-12-21
Registered On    2016-12-21
Updated On   2017-04-27
Organization None
Address 100 North Avenue
City Grand Junction
State / Province Colorado
Postal Code 81501
Country  US
Important Dates
Expires On 2018-02-06
Registered On 2017-02-06    Note this was only set up two days before the   order was sent  !
Updated On  2017-04-28
Name Bardot clothilde
Organization  None
Address  7431 Muirfield Road
City   Norfolk
State / Province   Virginia
Postal Code  23505
Important Dates
Expires On  2018-01-07
Registered On   2017-01-07
Updated On 2017-01-07
If this did not  make them suspicious then the order could have been easily confirmed by checking  with  the directors of the company .    a check with the directors  or sending an email to  the accounts section at  the Otago university and checking with them that this is a valid  purchase order .  Use the  on line email  address not the one you were given .
Prevention is  so very easy     the first thing that fraudsters tap in to   is greed  … goody a big sale    the second is  they get your trust  .
The first thing you  lose is your money  the second is the trust you had .
No point  going to the Police    they wont  do anything more than file the  complaint .
We may be the least corrupt country   but that is because  it is actually very difficult to report fraud and corruption. When the police turn  complaints like this away   the statistics  will reflect that  is  very little or no fraud .   That’s efficiency for you   – you cannot measure   anything that you do  not collect data for.
Don’t be Frauds next victim .. check it out   be Verisure

To the executive of transparency International  NZ executive@transparency.org.nz

This afternoon  I received your latest news release  which I always read with interest.

Download Media Release Document

I am not a member of TINZ , my application has been refused several times now  as it appears that I am an enemy of the state .

My crime was to expose corruption I stumbled on the evidence which proved that  a barrister, Neil Wells of Te kuiti  wrote  legislation for his own business plan to amalgamate dog and stock control with animal welfare . He  was an independent  adviser to the select committee  and then made a fraudulent application  to the minister making  a number of false allegations as to the  the existence of his fictional ” organisation ”

He covered it all up using  identity fraud  and  despite the fact that I have  supplied full details of this  to MPI, Attorney general , SFO, police  , Ministers, nothing has been  done.

In true whistle-blowers fashion I have been crucified and even now  we have to stoop so low as to have news  articles written about me based on a 2012 opinion of a Police woman who has never met me.

When I see an article such as this it confirms to me that  there are those out thee who are still quite concerned that one day some one  may believe me and actually independently investigate the matter.

While I appreciate that the Animal welfare institute of New Zealand ( AWINZ) matter is old it   has very  significant relevance to the events of today .

On a related post on Anticorruption.co.nz  Open letter to Maria Clarke lawyer for the RNZSPCA I have covered off  the events whihc are occurring with the RNZSPCA .

The significance of this to AWINZ is that Mr Wells was the head of the RNZSPCA before bob Kerridge, Mr  Wells was involved in the winding up of the SPCA federation  and   through links I have connected him to the restructuring of the SPCA which  is on the agenda for  this year

According to the world bank “NZ easiest place to do business in world” but   it is also the easiest country to be ripped off .

Corruption is rife in companies, trusts and  incorporated societies.

your news release states

Transparency International New Zealand’s mission is to foster a New Zealand culture
where transparency, integrity, good governance and ethical standards and practices are
the core values for all New Zealanders.

So why  did reporting corruption have to devastate my life and destroy  my family ?

Why  do we focus on bullying and defaming   people then alleging that they are the bullies and defamers , we are more interested in giving some one a bad reputation than we are at looking at the facts.

I currently have an appeal for my  Certificate of approval for my Private investigator work. The former   Private security licencing authority(PSPLA), Mr Gill decided that  I am a conspiracy theorist and therefore   I should be thrown out of my  career a year before retirement he stated “[79] The applicant appears to hold very strong views on many matters and she is adamant that there is some form of conspiracy afoot, but in the absence of any evidence to support this theory it appears to boil down to a long-held obsession which can only harm her ability to carry out her duties as a private investigator in a rational and professional manner.  “

The amicus curiae appointed by crown law  appears to be pushing the case for the PSLA . It is indeed a pity that   crown law did not do anything to investigate the  complaint I made in  2014  with regards  to  investigating the various trusts which Mr wells created to   facilitate  the deceit in the  court  by using identity fraud.

But in the end  it is probably easier to trample one  woman in to the dust than it is to instill integrity and ethics into our government departments which   could result in more than   red faces and a  multitude of spin doctors out of work .

In 2005  when this saga began the  C word was  hardly heard. now every second  New Zealander  accepts that  corruption is rife , but we pretend with transparency   you  give me  the  cold shoulder and don’t  want to hear from me  some one who has been at the coal face of corruption for  far too long.

If  Transparency International   wishes to instill integrity  into the public sector it must  itself first embrace integrity and be prepared to listen to whistle-blowers. Ignoring us  is not going to make the  issue go away  it simply makes a mockery of what  you claim to do  .

I will keep  those  following my blog informed as to my membership application, the  acknowledgment  of which is here

From: No-Reply@transparency.org.nz [mailto:No-Reply@transparency.org.nz]
Sent: Friday, 12 May 2017 5:49 p.m.
To: Grace Haden <Grace@verisure.co.nz>; Helen Bewley <accounts@transparency.org.nz>
Subject: TI-NZ Membership Application Information

Your TI-NZ Membership Application has been submitted.

Free Special One Year Membership

Posted by: transparencynz | May 9, 2017

Why I am a danger to society….. I must not lift rugs

I am under attack  , yes  right left and center things are happening as if by magic , all these lightening strikes which  occur near me are totally coincidental .. I think  not …. but because I am suspicious of Lightening striking the same spot repeatedly I have been labeled a ” conspiracy theorist ”  and on that basis the Private security  Licencing authority has refused to   renew my Pi  certificate of approval.  Roger Gill  has repeatedly stated

“The applicant appears to hold very strong views on many matters and she is
adamant that there is some form of conspiracy afoot, but in the absence of any
evidence to support this theory it appears to boil down to a long-held obsession which can only harm her ability to carry out her duties as a private investigator in a rational and professional manner.”

It would appear that   One Ron Mc Quilter of Paragon investigations, the  president of the NZIPI  is right behind it all .He is a competitor of mine but I honestly  believe that he works  on the  shady side of the fence with such persons  as Trevor Morley , Mike Campbell and  Gary Swan .It appears to me that  all had  apparent fingers in the pie of making lightening strike on me at some time or another .Their actions have been quite  acceptable apparently  while  on my part  speaking the truth and exposing corruption is not acceptable.

Although Mc Quilter has  expressed his views as to my suitability to the PSPLA he has never made a complaint  and apparently  preferring to communicate through the back door   with the PSPLA  and feeding docuemtns to  him to  get rid of the competition . Ron there are  legal processes.. stick to them!

Since Ron thinks  that he is better than me  I have set him a challenge in my open letter to him  bet he ignores it  I think  its too difficult for him  in my opinion he  only likes simple things like finding dirt on people and making life hell for them . Ron’s police career was never in NZ and from what I have been told was measured in months not years , and in traffic not real crime .

I served as a police officer for 15 years and left when my daughter was born , in those days  the employment relations act was not  law and  I was transferred on to front line duties at 6 1/2 months pregnant as my boss did not think a that a pregnant police woman should attend court ( I was a prosecutor at the time ) I had also lost my promotion to senior sergeant because I refused to jump the 6 ft fences and do the  physical fitness test due to my pregnancy .

I became a PI in 2003  and in 2006   did a very simple  pro Bono job For Lyn Mac Donald the bird lady, which devastated my life  by tearing my family apart .

Lyn asked me to locate the animal welfare institute of New Zealand (AWINZ) , it had statutory powers  under section 120 of the animal welfare act  making it  equivalent to the RNZSPCA  and having the same powers of search seizure and  ability to impose  fines.

Except AWINZ did not exist in any manner or form. Neil Wells the  council manager , was a barrister ( he no longer is  ) he had been heavily involved in the drafting of the animal welfare  act  and had tailored it to  facilitate his own business plan.

When I asked  Waitakere  Council and The MPI ( then MAF )  for the trust deeds of this organisation they had purportedly contracted too, there was   a flurry of activity  , cover ups, withholding information and  denials  and  finally I was taken to court by Wells for  defamation.

Of course he had no show of winning as I had  so much evidence I could sink a battle ship.  so  Next step  we deny her a Defence .  Without a defence of truth and honest opinion  Defamation is not winnable  . Judge gets to make her out to be an axe murderer and this  decision  get waved in her face for ever more  .. even criminals have better rights to justice than I had.

I was surprised that my colleagues in the NZIPI  and those in the certified fraud examiners who I turned to  for help stood by and did nothing, they did not even offer to look at   evidence I had .

I had documents  from ministers which were redacted  and  obtained copies from council which were  un redacted,  what these revealed was gold  e.g “It is not appropriate for you  to approve a proposal which is contrary to law ”  

I failed to get  my complaints dealt with by the SFO  and the police , the police said it was too serious for them the SFO  said it was not serious enough. both groups of people had something in common, they all associated with Mc Quilter .

Suddenly  I was thrown out of the  Certified fraud examiners association .. never thought it was Mc Quilter  but his letter to the PSPLA in December speaks volumes.

An identically named trust  was formed  by Wells  and was switched for the  fictional organisation, Classic Identity fraud.

Here is the evidence

a trust deed was signed 5 December 2006 see here , 

It claims to be the same trust as one  established on 1.3.2000 see here    or see the copy  to MAF here ( why would they be different?) significantly   the trust deed   had never been seen by any one   prior to   late june 2006.

MAFS audit  , a report which was withheld from me at Wells request for some three years and was only released after AWINZ ceased being an approved organisation  identifies  significant trust issues   see here   it  states that the trustees   only met four times , the first being  allegedly  on 4 june 2004.  If you read the trust deed  then you will note that the  term of appointment of trustees is only three years.

There is evidence that the trustees never met  , never held a bank account  and never passed a resolution .. so how did  they  manage to apply for approved status  three months prior to the date of the deed and how  could they have committed to the  the functions  of the  approved organisation and its obligations to  accountability and transparency .

How were they able to be a “trust ” and how could they commence court proceedings when the trustees had changed without any legal  means of appointment or commitment to a trust let alone an  approved organisation which had public law enforcement  functions.

this new group became  a charity and assumed the identity of  the earlier  fictional trusts   How  is this transparent  and legally defensible  ?

The people involved were Wyn Hoadley , Graeme Coutts  JP  , Tom Didovich  and Neil Wells , supported by  brookfields law firm , David Neutze  and  former lawyer Nick Wright  and former wife

No one checked the facts , the dates the applications, a two year old can tell you that   there is no integrity in what they claim but detail apparently does not matter  when you have the right people on board.

A true colleague of mine  told me many years later   that one of the  parties had told him that   they were doing everything they would ” deal to me ”

The connection of these parties, the location the involvement of other  have been sufficient for  me to  believe that  Ron Mc quilter is in this up to his neck . His business partner  at the time was Bryan Mogridge  who was also trustee of  enterprise Waitakere  and  also a trustee of the committee for Auckland.

2008  I was the  secretary of the NZIPI   the  new Zealand institute of professional  Investigators , Trevor Morley was the  President .There were two people in  the institute who he wanted to  get rid of  as members, but hey were unable to remove them for  any breach of ethics. So Morley  decided to change the rules  so that we could effectively  kick these persons out , some three years after the alleged incident .  I felt that  it was unethical  to change the rules to remove some one  and left the society . Today  most  former police officer PI’s  who have integrity  choose not  to belong to the NZIPI . Trevor Morley has been in contact with  Malcolm North   as  shown in this  email 

So by expressing the fact that I did not think that the NZIPI was particularly  ethical I   became  an enemy of the state  yet again . I later caught vice president  Mike Campbell  spreading rumours about me that I was about to be arrested .

Transpired that that Ron was putting together a blackmail  complaint  with regards to me relating to the  Elizabeth Knox home . I  remember speaking to a cop on the phone in 2012    and   it turns out that on the basis of the emails  that Mc Quilter gave her she decided that I should be warned for black mail  except no one told me  .  I have no idea  what those  emails were and if they were even from me or  were doctored. The police woman who  had  elaborate opinions of me  yet had never met me  claimed that she had warned me  by phone , well she never did .  see the article here 

Strange things happened during  2012 , at about the same time as the allegation of blackmail my company went into liquidation, the company which did not serve papers on me and  filed a false affidavit was Translegal services  . fortunately the court reversed the bankruptcy .

There was also a strange coincidence that  Graeme Coutts  had an office on the same floor as the RNZSPCA  and a very short distance from  Translegal owned by another  NZIPI  member  and occupying the same building as the  ex husband of our former accountant Heather Whittle .

Heather Whittle had a few years earlier   told my  husband fairy stories , I knew they were lies  these all led to   my marriage breaking  down in 2008  , the other person telling    almost identical stories was the man across the road, two seemingly  unconnected persons  both   used as tools to break up  the marriage.

I was also warned by Maf for allegedly posing as a Maf officer  when  I had informed them that  a company was using  dodgy  import credentials, these people took me to  court for harassment  and ensured that I was inundated  with Chinese callers  see story here

AND so  things inter twine   and a whole group of PI’s   apparently working together  have  been  aiming at getting me out of the industry.  Yes I am a threat   I expose the  corruption which I believe that some PI’s  are  actively  concealing.

It is    humorous to  think that  the non service of court documents is not enough  to   put a PI ‘s licence at risk.  Lawyers can  have  drugs and be censured and have their names suppressed ,  But for speaking the truth and exposing corruption  I have to   face the music , threatened with loss of income  and have  news articles such as this written about me .

The matter is now in the hands of the privacy commissioner. The press totally defends their   actions   and yes  I happen to think  that if lightening repeatedly strikes then there is a theory  as to why.  some people would think that that is a conspiracy.

It proves that   there is much in NZ which is off the rails  .  I say  it is corruption that is starting to show from under the Rug .

 

 

 

 

Posted by: transparencynz | April 23, 2017

Update on Samuel North , Malcolm North and Debbie North

On 11 April the following headline appeared

Muse on Allen director being chased by liquidators over payments

its probably worth our while to have a closer look at this news item  and  see what we  can confirm and  what we cannot .. no refection on the press but rather the persons they spoke to

“Muse on Allen closed in February 2016, with owner Samuel North reopening Muse Eatery and Bar on the corner of Chews Ln and Victoria St, formerly home to 3C Bar and Restaurant.

this is confirmed from what was Muse on Allen”s  Instagram account  now  called muse eatery and bar

 

 

 

 

 

 

The Instagram accounts are one and the same simply having gone through a name change as has face book

 

In September, North said his current business — Muse Eatery & Bar — was not connected to the liquidated business. It was owned by Catering Limited, of which he is the sole director.

see our post

Muse Eatery & Bar – a Phoenix rising ?

we had our suspicions  back  when the company was first created ,then  the information we have collated only goes to prove that  Muse on Allen and Muse eatery and bar  are one and the same  right down to the glassware .

you just need to do a google the picture  which comes up  puts muse on Allen  at 56 Victoria street  click on the reviews  and you will see that the reviews are  for Muse eatery 

 

 

 

 

 

 

 

 

 

Muse on Allen  was sold  for some $5o,000 claims  are made that “Muse on Allen”  was insolvent from day one  it appears to me that   if it was  bought for  $100,000  and sold for $50,000  then why would you   buy a  bigger and better place if your first venture was such  a  staggering  disaster .

but then   there  are always the perks    take  this  recent transaction on  Trade me for  instance

Paco Jet for sale

  • Start price: $4,500.00
  • No reserve No reserve
  • Closed: Fri 10 Mar 2017, 3:23 pm

Listing #: 1273954444

 

 

This appears to be  the one and the same as the  Paco jet whose arrival was celebrated on 27 November 2014

as seen on this link  ( picture below

 

It appears to me that    this Paco jet  belongs to Muse on Allen   and is being sold  By catering limited  what is even more intriguing is that the   trade me add gives the email address of info@muserestaurant.co.nz and has  an invitation to come to  Muse eatery  to come and view.

this sale closed on Fri 10 Mar 2017

the  profile for museeaterybar states that  this is  a person called Matteo   I rather suspect its Samuel operating  in an employees name  the same employee who worked for him in Allen street . Hope the liquidators ask questions about this one  it was being sold for about half price    and what is Samuel doing selling Muse on Allen chattels  worst of all if it is Matteo  the chef  what is he doing selling off   company stuff / Questions need to be asked

other items being sold   are Mon 21 Mar 2016  Chub safe

14 may 2016 11 Bar/Keg Beer Taps (Monteiths and more.)

1 june 2016 Skope 2 Door Freezer

The action against North — the sole director of the former Allen St business

It is true to say that Samuel was the sole director of the business in the end, both his parents  had been directors  and   directorship games  were played and are being played.

For example the new company  was formed by Samuel  3 December 2015  he was the sole share holder.

On 22 April 2016  he got his solicitor Hoggard Law Limited to put shares  into a trust .HANIA TRUSTEE (CATERING) LIMITED

On the 28th  Feb 2017  Malcolm becomes director , he know that he was going to court the following  week on a bankruptcy claim  and as expected he was declared Bankrupt  He again resigned 4 April  2017  and Samuel who had resigned 2 march 2017   became  a director again on  13 march  .

Estate Details
Insolvency Type   Adjudicated bankrupt on creditor’s application
Estate Number   882658
Name   NORTH, Malcolm Leslie
Month & Year of Birth   June 1952
Address at Adjudication   27 Bathgate Street, Johnsonville, Wellington, New Zealand
Insolvency Status   Current Bankrupt
Adjudication Date/Time   07-Mar-2017 10:34
Court   Wellington High Court
Occupation at Adjudication   Employment Support Representative Ministry of Social Development 
Employment Status   Currently employed
Multiple Insolvencies   No
Office for Enquiries   Wellington
Case Officer   MACPHERSON, Simon
Email Officer

I have to wonder if this resignation game had anything to do with the sale of   assets  of muse on Allen

there is one thing for certain these guys are playing games

North told the liquidators the business failed as a result of management conflict with business partners, an expensive lease and cashflow issues, the report said.

It would appear that the land lord is one of the persons owed money   see the liquidators reports

here and here     so how can an expensive lease be an issue  if you did not pay the land lord

and how could  cash flow issues    exist when the  restaurant was so successful that    Samuel was going to open a second one soon as reported  here .  February 6 2016.

In an interview  in concrete play ground in 2015  he also spoke of a  new restaurant ” And then perhaps another restaurant somewhere down the track. That’s a definite possibility.”

Well Samuel  one has gone belly up   so how did you manage to get the $$$  to set up the second ?

I very much suspect that there is not an honest way to achieve this  and you are so right “My parents gave me really good support, they’ve supported me the whole way through it. Especially my dad, he’s been in business before and really wanted me to do this I think.”   without your parents  who helped you  rip off  a  major share holder  and kick him out of the company  you could not have done it .

time will tell  I think we are getting the  the bit where it gets interesting.

I note Samuel  liked this link  dated 13 April  

 

 

Does that mean that  realizes that the writing is on the well  , I wonder

stay tuned.

While researching    a lawyer I had cause to look at the list of lawyers who have been censured, struck off or dealt with  by the law society

I came across one item “Name suppression granted to censured lawyer”  everything about it screams  Neil Wells to me

looking at the detail in this matter and snip bits  that I have  picked up over the years.

I have known all along that Neil Wells  was counting on a hefty chunk of the estate of one old lady in  Titirangi , the lady had  no family and supported animal welfare.

Even in the early days  she  was  involved with the various animal welfare projects in Waitakere city .

she wrote this letter in 1996 and there was a response from Tom Didovich . this was just afterNeil Wells had published his plans for his own business plan  as set out in the territorial animal welfare services  document he  produced.

the letter indicated that  that she had been told something and was checking it out for herself.

Neil Wells was also in the process of writing the No 1 bill for the animal welfare act  , and into the bill he   inserted    the ability for  other organisations other than the RNZSPCA to become  law enforcement powers under the new legislation .

Neil Wells became ” independent” adviser to the select committee and as soon as the  bill became law he made an application   under a false name .

He told the minister lies  and  misled Maf    with regards to the structure and nature of  the Animal welfare institute of New Zealand.  he operated it from the council premises and rebranded the council buildings  so that they looked as thought  they were  a private organisation.

In 2006 when I asked  questions  with regards to the lack of existence of AWINZ (  animal welfare institute of New Zealand ) Neil Wells concocted a trust deed for a similarly named trust   he stuffed up on the dates  and formed the trust   for a date three months into the future of when the application was made . according to these affidavits  the trustees never met  and as a result two trust deeds materialized  this one  and this one   you will note that the  center pages of the second one are different .

So The old lady who I presume was his client in the censure matter  was not the only one to be deceived , but she must have smelt a rat years later when Neil Wells moved to Te Kuiti and  was telling people at the local SPCA that he was getting her money.

Neil Wells at the time was  the chairman of Te Kuiti RNZSPCA   and  set in motion the charities demise .

In 2016 He did not renew his  practicing certificate

I very much suspect that the item  above relates to him.  this fine upstanding  citizen  who  lied to the minister  is still being protected .  he was held up  as being a person with an impeccable   nature and I am the tart who defamed him.

But How do you defend defamation when the statutory defence of truth and honest opinion  are denied  by the court.

Hardly a fair  go is it.  Andrew little would have lost too if he  could not have had a jury  or a defence. You denied me  the defence of truth and honest opinion, broke my marriage up  and you call yourself a christian.

Neil Wells when are you going to  admit your sins    You will be judged.

Its not how we are judged in this world its  how we are judged in the next..    my conscience is clear  how is yours Neil Wells?

I was rather surprised to see transparency International   report that NZ was again at  the top of the least corrupt  tables, but I guess it all depend on who you ask and   what angle you are looking  from  a bit like the fascinating art work shown along side  you take a pile of garbage  and  you  stack it just right so that  all that is seen is the projection, the illusion   of peace and tranquility .

Today I had  an article forwarded to me,   it is a must share New Zealand the little tax haven that could   it makes reference to  another recent article

Trust Us – New Zealand Can Hide Your Money!

Of course I have been on to this since  2006  , I even wrote about it in my  submissions to parliament  when I petitioned for a commission against corruption  My  report  Was  disposed of by Mike Sabin  before he himself left parliament under a cloud .  this is my full report Evidence in support of the Petition of Grace Haden and others 5 11

my web sites are full of open letters  and  OIAs to government  and to ministers.  all of whom appear to  ignore the issue of corruption.    If you cannot see  or identify  corruption then I guess  we don’t have any.

It actually goes further than that I have been actively taken to court  and sued to conceal corruption, this has occurred more than once  .

  1.  Lynn Prior and  Terry Hay  This pair invented a liquidator and  director  . they took me to court for harassment because I went to the registered address of the fake  director  in an attempt to  find him.. how inconvenient . the news items are here Charges over alleged fake liquidator and Boss invents accountant to escape $60k debt. Honolulu   Business man Terry Hay, was charged with  22 counts of fraud   he  skipped the country and  returned  years later and got his QC   Mr Robert Bruce Stewart QC  to  pay off the crown law office  see FYI.org  to drop the charges . This is after his  lesser co offender  entered a plea of guilty and was  convicted.
  2. next I worked with a lawyer  whose name must not  be mentioned.  he was stuck off  then returned to the roll and allowed to withdraw himself from it , presumably so that he  can  work  in the trust area  in panama  where I believe he now resides.   I was on to the panama papers thing    I published several blogs  and I was sued  and told to take them down.
  3. this same lawyer  who the courts considered incompetent  , defended me in the matter of  AWINZ  which has to be the  most graphic example of    the  fiction that is trusts. see New Zealand , how we facilitate sham trusts.
  4. then the   Muse on allen   matter   showing the simplicity of  Phoenix companies  and running off with some ones  shareholding.. no paper work required Muse Eatery & Bar – a Phoenix rising ?

What is the most concerning thing of all is the lengths that lawyers , DIA, Police ,  govt departments  etc   go to to protect  and facilitate the   corrupt trust industry .  The problem is  right at the top.  we  get what we condone.

What I have seen happen with trusts and companies  should not happen.  There appears to be no accountability to  the law  and  matters are routinely taken to court   so as to involve parties in  protracted civil legal  action   there by preventing   investigation and bankrupting the  victims and preventing  the offenders from being held accountable.   Trust and company law appears to be  a farce.

Ordinary people grasp what is happening  so why do politicians, govt  departments  Police etc  not see it  ?  lets pretend  that its not happening  lets condone bad behavior but could some one please tell me  what is acceptable by  whom  .

see also   http://tvnz.co.nz/fair-go/new-zealand-great-place-shady-business-video-5650808  

Posted by: transparencynz | January 7, 2017

Scam alert false IRD tax refund notifications

Over the holidays I received a notification  purporting to come from IRD stating that I  was due a refund

this was the email

 

the email address secureserver.net.nz is registered as shown here to Sigi Kirchmair  9 Leach Place  sigi@cactus.net.nz

the link was  to a British web site andytrevakis.com  andy@atreum.co.uk   the chances are that  these persons are either involved or have insecure servers

If you receive such an email  do not  click on the link or respond these are scams

the biggest  clue  that it is a scam is that IRD were  giving money away   telling you the exact amount your getting but not knowing your name…

 

If you receive such an email  send it on to  phishing@ird.govt.nz 

lauda-finemToday was supposed to be a day in the garden but this morning a friend sent me a link to lauda Finem

I have  had to have  a giggle over the article  as it parallels what is going on in my life .. believe me though it is no  laughing matter   its probably more of a Yeh   Im not the only one on to it  giggle

in 2006 I discovered that  the animal welfare institute of New Zealand ( awinz).. an approved organisation   under the animal welfare act with  coercive search  and seizure powers..   did not exist.  I was taken to court for  defamation ..denied a defence of truth and honest opinion . they attacked my marriage  my family and spat me out the other end. All in the name of concealment of corruption

Next up were the directors  of fresh prepared , represented   by Peter Spring of Keegan Alexander   .. these news  items    speak volumes Boss invents accountant to escape $60k debt and Charges over alleged fake liquidator    Yes I had discovered the  lack of existence of the  director  l and the  liquidator.. this made me a threat to society   and  was taken to court for  harassment , I had not done anything  but they came up with things like   ..last night the bosses truck was broken into  we thought it was her , then we found  it wasn’t.

I took on a human rights lawyer  .He stripped me of serious cash   then took  me to court for harassment  because of what I knew . , I had not even breathed  a word but he feared  what he thought I knew  .. yes  the equivalent of the panama papers  but three years earlier  . It is no surprise that  now has a Panamanian address and is no longer a lawyer in NZ .

The court has sorted that one out  with its invisibility cloak .. I am not allowed to use his name and     looking back I am  not sure who he was  working for it certainly was not  for me

Next  Neil Wells  the man behind AWINZ  succeeded in getting my  company liquidated, he did this by using   translegal  to  not served papers on me , so I was blissfully unaware of the action until it was too late.  I caught the document server out  and the liquidation was reversed. A lady contacted me  and they were trying to take one of her children away from  her they were the   the  parents of the sperm donor ( now deceased ) they decided that they wanted the  child   so the  proceedings were commenced  using a trans legal  document server , who had 30 previous convictions for dishonesty  and is still in the business.   She did not get an apology  I did  at the direction of hte court  they were supposed to put it on their web page   but    took it down  in a flash   here is the translegal-apology

The next to sue me for harassment  was another lawyer   one who was  representing Muse on Allen.. of the law firm Johnston Lawrence Limited  , I made the fatal mistake of  telling him that he should  act according to the rule of law and not  support criminal action  .  The directors of muse on Allen   Malcolm North , Debbie north and Samuel North ,  had transferred shares representing  a young mans total investment in a company  into the name of Samuel north   they called this an  “error ” I pointed out that after  three years ” errors” can no longer be called ” errors “if they are acknowledged and not  corrected. .. that  worth taking harassment action over.. guess it prevents a claim of using your office to facilitate fraud.   the lawyer had himself removed from the court action in a  confidential  application to the court  .

The strategy which was played out  was very  clever  and  by introducing  un substantiated  allegations of defamation at the 11th hour, filed    and bypassing me for  any comment . Playing this game  they got a restraining order when I missed the court date as they had conveniently not served that document  on me   and had  at the last minute lulled me into believing that  an undertaking would  suffice .

When I had the judgement  recalled , the  directors of the law firm Johnston Lawrence Limited   went out of their way to misdirect the court . fortunately the law society are looking into their action .  Defamtion  has a statute of its own  and  defamation has to be pleaded , it cant be alleged.   there is a defence of truth  and honest opinion for defamation , but when you are denied that right of  defence  it leaves you sadly lacking  and  fiction becomes fact  e.g.  a non existent animal welfare institute of New Zealand becomes  the emperors new clothes.

The next one  who has been threatening defamation action is the man who does not know how to stop harassing ;-Malcolm North   who is up to his neck in what  I have proved to be  is   dubious company activity  ( truth )  having    defrauded a young man from  some $64,000  so that his own  son can claim to be the youngest top chef and set up a restaurant without any funds  except those   he ” acquired ” through   the unlawful stroke of a pen .

Malcolm North  is particularly keen that I tell the world that   My  Private investigators certificate was not renewed.   Well  why should I when  this has been over turned on appeal , he is now  seeking advice from the PSPLA  on how to object once again , he is beavering  away in the back ground  spying on me   and  looking at  all possible ways  to discredit me and   cost me income .

This is where today’s   item was very timely  not only does it mention  the use of the court by the corrupt  but it shows the failings of a PI registration  system .

I am, apparently, in the opinion of the ” authority ”  not a suitable person to be a PI  because the ” authority’  did not like me  blogging   or making complaints about lawyers .. I have  the voice recording for any one who wants to confirm this … he ( Roger Gill )  told me in an unofficial meeting  that unless I stop  blogging and making complaints about lawyers that  I  would not get a   certificate  of approval .  I felt that that was a tad blackmailish  and have a firm belief in the right  to hold an opinion and for the  freedom of expression .

So it came as a bit of a surprise to see that Danny Thompson has got his approval through  despite  not having declared previous convictions , I am also aware of others with convictions  who  hold  PI  Licences of COE’s including Gary Swan  who was exonerated   for   facilitating false affidavits of service but because I speak up  against corruption I am a danger to society

the reasons  for declinature.. for which the authority dug   deep were

  1. the allegation that I was warned for blackmail by the police ..  this was not  the case and the  PSPLA actually  had no documents at all   to support this allegation.
  2. I had allegedly stalked  a   woman and her daughter, this was conveniently an anonymous complaint and even thought it allegedly occurred in 2012   was never investigated  it was enough to count against me .. I have a rough idea  who the  vindictive bitch was
  3. then   a matter  which the Pspla had already sat on and  dismissed was  reconsidered  and counted for 2  matters  the fact that the  woman involved,  one Parrisa Hamedi    was living in a housing corp house in Nelson while claiming to be in a defacto relationship  in Auckland   is beside  the point;-  the object of the exercise was to claim as many assets with as few possible bonks.  The lawyer involved Steven Zindel   took her claim to court   just when  the  victim was getting married  .There was no evidence of   defacto relationship , she was still living  with her children and  ex husband and collecting $$$$  from our government and used legal aid to  try and facilitate what I consider  to be a fraud. . Both Zindel and Parisa Hamedi took me to the Pspla  because I told him that  Zindel had an obligation to  ensure that   he did not use the court for an attempted fraud  and  I also provided evidence that there was no  defacto relationship .  I came to  this conclusion four years before the court came to the same conclusion but on the plus side many  lawyers including Zindel  made a few bob on the way  all courtesy of the  tax payer .
  4.  then last but not least   the Johnson Lawrence matter was hurled in my face.

I have to add that on each of the above allegations I was not given a chance to  comment   and it was a  Fait Accompli as far as the authority was concerned

In the appeal papers the PSPLA  had included yet another matter   one of  Dr Gerald Waters  who had complained about my action  You can read all about him here   yes another crim using the court to fight back

So what it all comes down to  is that the court is being used as a weapon of choice to conceal  fraud corruption and crime , it is a tool used by the corrupt ;Tar  the person who is most likely  to expose you  and you  could get away Scott free.

All I have ever wished for  is for half as much investigation to have gone into  AWINZ and Muse on Allen as has gone into me  for standing by the victims of crime .  This can only  lead me to believe that  our society   supports corruption

The private security licencing authority is of the opinion that I believe in some sort of conspiracy  ( his words not mine ) . The reality is  that when you  look for coruppion you find it very easily  because there is so much of it. the only way to  not see it is to walk about with your eyes closed or  be part of the problem

Well  when I read  Lauda Finem and this latest matter    I don’t have to think that there is some   sort of corruption lurking in the justice system;  I know there   is . I have spoken to  people whose  properties have been stolen from them  by  Lawyers who ensured that documents  conveniently went missing from  files . they are trusted  and believable  and  officers of the court .. they would not do that….or would they  ?????

Its like magic   if  you believe something has integrity then you  wont think it can happen… but   its all sleight of hand and concealment and integrity that isn’t actually there

Blogs take the magic away that is why we must be stopped. While ” they”  control the news  , they cant control us . yesterday I heard on the news that we must not believe  what is in blogs .. well I’m not certain  if  we should  actually believe the news either

No one will take away my right to blog  I do so pursuant to my rights under the bill of rights.  I   report the truth     which apparently is frowned upon.  I wonder why  ?

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