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The Insolvent, Suspect, and the ending of Property CorporationBillion Dollar Regime Toplace

from Aug 2023

A Accused consultant {was comprehensively solicitous with acquiring his insolvent business a very lucrative building contract|played a important function in his insolvent company a highly lucrative job — supervising the dissolution of Suspect Jean Nassif's property empire, which drowned under debts surpassing $1.24 billion, inclusive $88.5 million owed to suppliers and onsite builders.

New revelations about the ruin of Nassif's Toplace group have come out in documented evidence shown to the Federal Court this month by bankruptcy administrators from dVT Group of Companies. These evidence uncover that secured creditors such as offshore lenders in tax havens, are owed $1 billion.

Additional Applicable Subject Matter:

Riad Tayeh, Jean Nassif, and Toplace's Skyview development in Castle Hill.

Unsecured creditors, have filed claims totalling an est. $244 million. Federal Court filings also indicate that Riad Tayeh, business founder of dVT Group, played a central duty in guaranteeing his firm's appointment as administrators. Even though being proclaimed financially bankrupt in July last year with $5.4 million in debt, Tayeh, now a consultant, and colleague Antony Resnick attended important meetings with Toplace executives in the days leading up to the firm's appointment as administrators. Included in those at the meetings on May 2020 was Jean Nassif's 29-year-old daughter, Ashlyn, whose Certificate to practice Law has been suspended while she fights charges related to a $150 million fraud bound to Toplace's Skyview development in Castle Hill.

Riad Tayeh was charged insolvent in July last year.

Just before these meetings, an arrest warrant was issued of Jean Nassif, 55, who fled Sydney for Dubai in November 2022. Jean and Ashlyn Nassif are accused of fraud to secure a $150 million loan from Westpac.

In June, Resnick and fellow dVT partner Suelen McCallum were made voluntary bankruptcy administrators for Toplace. by Jean Nassif, Toplace's sole director, via email just hours prior. The administrators now face the task of handling one of New South Wales' largest corporate bankruptcy's.

Resnick filed an affidavit in the Federal Court indicating that while Toplace's assets are valued at approximately $1.47 billion, its debts are nearly the same amount. Despite this, several owners' corporations have filed claims amounting to nearly $124 million to address serious defects in Toplace's buildings.

Further complicating the administrators' task a staff member suggested there may be another $400 million in loans involving Nassif entities that are not yet under administration. adding that Toplace's financial books had not been properly updated since 2021.

Betrayal the Otherside of Connected Partition: A Neighbour's Fateful Impact on Our Peaceful Home

In the CBD of Alexandria, Melbourne stood our loving home of some 30 years, a secret garden in the centre of the storm of its streets. For over 20 years, it was a loving sanctuary of solacement, a haven of shimmering beauty and asylum.

As an honoured architect, my friend had donated to our city of Sydney with many urban proposals, but of these none were more personal that the progressive design of the Lawrence Street, Sydney, Australia, Victorian conversion. Conspicuously in the Sydney Morning Herald, it was hailed as a masterpiece, weaving old-world magic with neo elegance.

The Victorian transformation was a creed to architectural creativity—a three-story addition and renovations to a late Victorian semi-attached, offering a house for a small family and a studio. The highlight was the light tower, soaring above the main structure with floating stairs, capturing the essence of the southeastern and north west sky. French style sash windows adorned the main bedroom, while timber casement windows decorate in the bathroom welcomed views and filtered light. Paul MeekVoted Best Worst story – Building Construction