Mr. X

[thesushitrain]

havent you guys watched 'the wire'


but seriously i hope everyone involved is given life

[triplev123]

i stand to be corrected, but if the NSW police go down the criminal path, then they can compel them to hand over the information or face criminal charges.

[VVV] Indeed they can and then some.
If they gather the required evidence the NSW Organised Crime Squad is going to go these blokes like a dose of Epsom Salts.
Of course, the single most wonderful piece of legislation we have here in this State is the Confiscation Of Proceeds Of Crime Act, 1989.
Being the Law abiding..although thirsting for justice to be done and to be seen to be done...citizen that I am, I have always been rather fond of Part 1, 3. of that Act which states as follows...

3 Principal objects

The principal objects of this Act are:

(a) to deprive persons of the proceeds of, and benefits derived from, the commission of offences against certain laws of the State, and

(b) to provide for the forfeiture of property used in or in connection with the commission of such offences, and

(c) to enable law enforcement authorities effectively to trace such proceeds, benefits and property, and

(d) to provide for the enforcement in the State of forfeiture orders, pecuniary penalty orders and restraining orders made in respect of offences against the laws of other States.

-Knock Knock.

Who's there?

-NSW Sherriff's Office. Where would you like us to park the truck mate? Don't want to mess up all that lovely Sir Walter.

[thesushitrain]

that league investigation is still going, i bet the money involved is nothing compared to this trots rort

[ringman]

These bloke would have been smart enough to cover their assets and not purchase anything once the rorting started because the Confiscation Of Proceeds Of Crime Act, 1989 only covers assets obtained from the crime so nothing will be confiscated .

[aussiebreno]

These bloke would have been smart enough to cover their assets and not purchase anything once the rorting started because the Confiscation Of Proceeds Of Crime Act, 1989 only covers assets obtained from the crime so nothing will be confiscated .

Cash is an asset.

[ringman]

Cash is an asset.

yes i am aware it is but it will be well hidden im sure of that.

[coldshot]

Hubby could do with a new suit. Armani does wonders for a beer gut.

[justdoit]

Armani suits are not that expensive & it is not a good enough reason to Lie, cheat and steal from all harness racing participants. SOB's

A lot of NSWelshmen seen to have small mans syndrome of late, lets hope they can get over it.

[triplev123]

These bloke would have been smart enough to cover their assets and not purchase anything once the rorting started because the Confiscation Of Proceeds Of Crime Act, 1989 only covers assets obtained from the crime so nothing will be confiscated .

[VVV] Ahuh. Well Trooper, while this may well come as a shock to you however...your grasp of the Law appears to be roughly equivalent to the handle that a Wombat could be expected to have on the subject of Nuclear Physics.

[ringman]

[VVV] Ahuh. Well Trooper, while this may well come as a shock to you however...your grasp of the Law appears to be roughly equivalent to the handle that a Wombat could be expected to have on the subject of Nuclear Physics.

Is that so legal eagle hmmmmmmmmmm well let me bring you up to date with the Law as it stands today. they cant take a thing unless its proven to have been obtained with the proceeds of crime.
you see under your laws if a bloke wins 10 mil in a lottery they can take it through the legal system if the bloke is in this rort.sorry only if they can proove the money he purchased the ticket with is proceeds of crime and of course he gets found guilty.

For a square head you profess to know a lot about law hmmmmmmmmm sure your not a part of this rort ?