Recent content by trading samurai

I dont really know how all this works, but would the pursuit of criminal charges in any way reduce the $ amount that has already been frozen/confiscated and which will be distributed to the creditors at some point?? There has already been alot of money paid out for receivers/liquidators /lawyers...

I found it interesting that the Liquidators said that they had no information to point them in the direction of looking into the financial dealings of Senen's wife/partner Laura Curly, who travelled back to Canada not long after the implosion if memory serves me right. Given the relationship...

Re: recent communication from liquidator So what do you all make of the recent communication from Blair Pleash (liquidator) - dated 4th December 2013? Seems timely that the Devines had served a Creditor's Statutory Demand for Payment of Debt on Pousa's company for $2.7m, payable before 10th...