March 1, 2021: Read letter from a Forsythe insider.
Wikifrauds is not accusing John Foley of any illegal wrong doing, just
of being very unsavory, and failing to undertake proper due diligence.
We
wonder why such an eminent barrister is associated with these
known conmen below. It is our
opinion
based on information from an insider,
that Foley "sells" his name to the victims of these men in order to
promote credibility of their projects to what turn out to be victims
who have lost huge amounts to them. Furthermore, we have been advised
that he has benefitted from lending his name to a misrepresentation to
advance the interests of this group. This borders on gaining a
financial benefit by deception, which is by definition a fraud.
Foley is also listed as Founding
President of Mark McIvor's new dodgy outfit called Huntington Health
and Wealth Club. Again, we ask why a man as Foley is supposed to be, is
so closely associated with known scammers!
Conman "X" who for the moment will remain anonymous as he is
repaying a victim, has threatened us on several occasions, includng
late night phone
calls, and is often stating he will take legal action. Why then has he
not engaged his close friend "Sir" John Foley to act, and why also has
John Foley not taken exception to this page about him. He has known
about it for months and done nothing. We think we know why not.
Mark McIvor, disgraced head of Equity Trust Jim Bogoevski
Keith Kelly
"King Con" Dudley
Quinlivan
What we do know is that two elderly women visited Foley in his Q1
apartment on the Gold Coast and that they were introduced by a well known
conman who for the moment will remain unnamed..Foley flashed some gold bars to the women to
impress them. Also, in a recent email to us from the conman 'X', one of
the copy addressees was John Foley. And we know he was rewarded with
shares in Forsythe Manufacturing -
see ASIC extract. The conman is currently repaying a victim and so his name has been redacted and is now referred to as "X".
We also have been provided with an email from one of these women
which
is pasted below. You the reader can form your own opinion. Our opinion
is that Foley conspired with these crooks, in particular with
Clarence Boyd Nelson, to
secure the ladies' wealth for their company, Forsythe Manufacturing.
Neither of the two women knew Foley was a director of Forsythe.
"He (X)
phoned me one day to say that he and Y had to move out of the container in
which they were living on his sister'place as one of her kids needed to move
back there, and would they be able to come and live in my old Dairy. He was
aware that it had been rebuild years earlier as a 3 bedroom cottage instead of
being an 8 bail milking shed, but was still very basic. At that stage, the
plans that Ruth, John Foley and X for my flats in Dornoch Terrace had gone
up in smoke, thanks to John (Foley) and all his lies to both Ruth and me. The bank had
repossessed and sold the place. Another long saga. John and X had taken Ruth's
co and renamed it Rutlin P/L. She
deposited some $240K into a new bank account in the Co name but B O Q. refused
to allow Rutlin to take over the debt.
Anyway
I said I would be pleased to have them come and live here as permanent tenants
but only if Y could handle country living and if X helped with renovating
it again as the white ants had had a field day and I had started from floor up
to rebuild it. I had knocked out walls, dug up the floor and reconcreted it,
relined the ceiling, put in solar panels etc. but he would have to cover his
share of rates and maintenance. They were there next day and said yes please.
He was to help on the farm as well as get all the legal work done so I owned
the farm and it was unemcumbered.
He
came up a week later with a double bed, fridge, small chest and some clothes
and we stored them in a container. Then a couple of weeks later he rang late
one Friday night with the story about Les, Keith, and Forsythe, and how they
could cover all my debts from Arab $ if i would allow them to take out a 2nd
mortgage so they could pay out a creditor of Forsythe. Enter Jim and Dale.
I
think you know the rest of that story, but Y was put into a nursing home, X went ????????????? to live, perhaps with "Blondie".
Neither X nor Y ever moved up here, but he certainly conned me. He did do up an
agreement for me to sign to say that he "owned" the miking shed and
initially it was 30mt around it. I had words about that so he changed it to the
land around it, no good to me. He kept resending new versions saying that he
owned the shed which I kept refuting till eventually he arrived one day with Y
in tow trying to insist that I sign his agreement, which Y was to witness.
He went away empty handed but insisted I had signed. After months of my asking
for a copy of that agreement, I got one with my name "signed" in very
small writing, similar to my signature but not mine. It was on that document
that he took out the Caveat only to have it thown out by D N R as he did not
return the required docs to DNR in the required time, probably because he knew
that it was a forgery and would not stand up in court. He
and Andrea just turned up one day, when he handed me papers claiming that I
owed him$1.5m, and he took his fridge and clothes with him but left the small
chest and some linen which had got wet, ha ha ha. He was also told to leave
that day by my cattle partner (The C I B cop) he fronted him and told him he
couldn't tell him what to do, and only a cop could tell him what to do.
Woopsie, on being told again to leave, Karl offered his rank and
serial no so X rethought his options and left rather promptly, Andrea
drove quite quickly out the gate. So
anyway, he does not, never will, nor does his mum live out here.
The
caveat had an email address on it which when my solicitor checked up on it was
registered to someone in San Francisco. USA.
He
often insists that he paid a large sum of $ into a BOQ account, of course he
didn't, and yes we opened a bank account in the name of a company that
"was given to us by Les"(Les Cheers). I paid in a small sum to make it
patent but he has since withdrawn that and I have contacted ASIC and resigned
as a Co Director and office bearer. So
for what it is worth, he has cost me about $3m in losses of property, plus my
sanity and relationship with each of my 3 children and their families etc etc
plus all the legal issues.
I
called a meeting with all those involved with Forsythe (Owned by Keith Kelly), held down the coast and
asked Dale (Wilkinson) to have the Caveats lifted off all my properties and allow me to get
on with selling those places and relieve me of all debt. I believe Ray you
asked the same of him, which he did, not X, but it was too late then for me
to unburden the places myself and the banks got them."
Is or was there a conspiracy involving Foley to defraud either of these
two women? Why were these women shown gold bars from Foley's safe at
the Q1 apartment on the Gold Coast? Were these gold bars given to Foley in lieu of a
monetary payment from Citigold, a company in which he is a
non-executive director, and from which he draws a stipend in excess of
$200,000 per annum? Was tax paid on these gold bars?
These questions require answers. Foley is a barrister, an Officer
of the Courts. Seems that responsibility might have flown out the window. Read
more
here.
March 1,2021:
Wikifrauds has
received the following letter from an insider in Forsythe. It says a
lot about the kind of man Foley seems to be. It also raises the
question of whether or not Foley is or was a properly accredited lender
or broker.
The whited out text above was conman X.
Notwithstanding the writer's note that Foley resigned in December 2016,
he nevertheless presented two elderly women with a golden view of how
good an investment in Forsythe would be, and so they went ahead - and
lost all their money!
Again, Doug was the introducer in both directions.
Below:
Mark McIvor's
Huntington Health and Wealth Club page 27 of the Information Memorandum showing Foley as Founding President.
President no less!