A timeline of fraud

Terence Goldberg files an Application with the Court for assessment of his costs, and in such, fraudulently claims to have acted for the sixth defendant in the above Court proceedings.  The sixth defendant (the church) was, in fact, unrepresented.  A copy of the said false instrument can be found here.

John Bartos, costs assessor, having been led to believe by Terence Goldberg that the sixth defendant was in fact a plaintiff, issues a Certificate of Determination against the Enmore Spiritualist Church Incorporated in the amount of $124,661.90.

Judgment debt is issued by the District Court, Sydney, in the amount of $124,661.90, against Enmore Spiritualist Church Incorporated.

Jon Lindsay, a long-time acquaintance of Terence Goldberg, in a meeting of creditors at the office of Jones Partners, liquidator, while claiming to be owed the sum of $85.00, puts forward a motion to wind up the association known as the Enmore Spiritualist Church (sixth defendant).

The only asset as owned by Enmore Spiritualist Church Incorporated, ie the church building, is sold as part of the winding up of the association in order to pay Turner Freeman’s disputed debt, with the sale having been arranged by Michael Jones, liquidator.

NSW Fair Trading confirms that Turner Freeman was paid in full to the amount of $188,303.60 on 20 December 2012, some $63,641.70 in surplus to the obtained judgment debt.

Terence Goldberg attends ‘meeting of creditors’ at the offices of Jones Partners, despite having been paid in full some 17 months previously, and is also the only attendee at this meeting (rendering the said meeting void).  In this meeting Terence Goldberg provides financial advantage to the liquidator, and discusses the creation of a Trust and also a new entity by the name of The Congregation of the Enmore Spiritualist Church Incorporated.

Turner Freeman Lawyers sets up entity to act as a receptacle to receive fraudulently obtained funds, with such entity headed by Jon Lindsay, long-time acquaintance of Terence Goldberg, with such entity also being registered to the given home address of Jon Lindsay, at 3/349 Bourke Street, Darlinghurst.  This entity has no actual purpose or function and exists in name only.

Trust set up by Terence Goldberg with the assistance of Perpetual Trustee Company Limited, with its sole objective being to provide funds to the abovementioned sham entity.  The surplus funds as owned by the original entity were received by this Trust after being held for some years by Mr Michael Jones, the liquidator.

As per the website of the Australian Charities and Not-for-profits Commission and the financial statement of the abovementioned Trust, the sham entity by the the name of the Congregation of the Enmore Spiritualist Church Incorporated received the amount of $492,307.00, which, of course, was received from the said Trust.  However, what is of interest is that the said Trust still holds the remaining amount of $493,140.00.

This therefore means that the Trust, in the first instance, received an amount of $985,447.00.  This sum exceeds by far the assets left over from the winding up of the original association.  Where did it come from, and why is the sum of $493,140.00 still held by the Trust?

The Financial Information Statement for 2017 for The Congregation of the Enmore Spiritualist Church Foundation Trust can be found here on the website of the Australian Charities and Not-for-profits Commission.

As at June 2019, both entities have provided financial statements to the Australian Charities and Not-for-profits Commission.  The Congregation of the Enmore Spiritualist Church Foundation Trust has $517,980.00 in its account (as here), however, the sham and non-operating entity known as The Congregation of the Enmore Spiritualist Church Incorporated holds the paltry sum of $4,700.00 in its account (as here).

Where has the almost half million gone?  Quite simply, a tale of fraud and money laundering.