A judge has ordered the estate of Giovanna Toppi to pay money owing to a landlord under a $1.1 million loan after refusing to find the iconic Sydney restaurateur was the victim of wrongdoing by her daughter, Paola.
A Federal Court judge has recused himself from hearing a fraud trial against Forum Finance, after expressing that he had an âunfavourableâ impression of director Vince Tesoriero’s reliability as a witness.
Bill Papas’ business partner Vince Tesoriero has won the release of $1.25 million to pay for his legal fees in Westpacâs fraud case against him, despite a judgeâs finding that disclosure concerning his true financial position was âless than idealâ and included âstaggeringâ discrepancies.
Forum Finance director Vince Tesoriero has been caught out for failing to declare over $150,000 to the court, as he took the stand to defend evidence given about his financial position in Westpacâs fraud case against him.
A judge has told Forum Finance director Vince Tesoriero to ârevisitâ evidence about his true financial position if he wants to win the release of $1.25 million to pay for his defence in Westpacâs fraud case against him, amid concerns about whether he has made full disclosure to the court.
Bill Papasâ girlfriend Louise Agostino has hit back at Westpacâs lawsuit accusing her of involvement in the Forum Group directorâs alleged $294 million fraud, denying all allegations and arguing that the bulk of the bankâs claims against her should be struck out.
The federal government has argued it should not have to pay the âvery high figureâ former Royal Australian Navy sailors are seeking in compensation for a breached training contract that allegedly saw them denied a higher rate of pay.
Forum Finance director Vince Tesoriero has lost a battle to stop receivers from selling luxury properties in which he and Bill Papas hold a stake pending the outcome of Westpac’s fraud case against him.
Forum Finance director Vince Tesoriero has raised concerns about the validity of the sale of a $4 million home in Sydney inner-West suburb Rozelle where company founder Bill Papas and his girlfriend lived, but a judge has indicated any attempt to block the sale would be “hopeless”.
Forum Finance director Bill Papasâ cousin has hit back at Westpacâs allegations he wrongfully received $720,000 from the alleged fraudster in violation of freezing orders made in the bankâs lawsuit, which seeks to recoup $294 million paid into an alleged fraudulent scheme.