A concise timeline of fraud
27 November 2009
Terence Goldberg acts for four plaintiffs in Supreme Court proceedings
Terence Goldberg acts for Patricia Cleary, Matilda Vila, Caroline Allen and Miranda McCarthy in Supreme Court proceedings 2009/00291458-001. One order only is made in these proceedings, in that each party is to pay their own costs.
23 June 2010
Terence Goldberg provides false instrument to Supreme Court of NSW
Terence Goldberg files an application with the court for assessment of his costs, and in such, fraudulently claims to have acted for the Enmore Spiritualist Church Incorporated, being the sixth defendant in the above court proceedings. The sixth defendant, in fact, was an unrepresented party.
3 February 2011
Certificate of Determination issued against the sixth defendant
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.
15 February 2011
Terence Goldberg obtains judgment debt against sixth defendant
Judgment debt is issued by the District Court, Sydney, in the amount of $124,661.90, against Enmore Spiritualist Church Incorporated.
17 May 2011
Associate of Terence Goldberg seeks winding up of sixth defendant
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 amount of $85.00, puts forward a motion to wind up the association known as the Enmore Spiritualist Church (sixth defendant).
21 June 2011
Premises of 2 London Street, Enmore, sold for $965,000 to pay purported Turner Freeman debt
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 Gregory Jones of Jones Partners (liquidator).
20 December 2012
Turner Freeman paid in full by the liquidator to the amount of $188,303.60
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.
29 May 2014
Terence Goldberg attends 'meeting of creditors' at offices of liquidator
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.
21 October 2015
Creation of sham entity called 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.
The said sham entity was also set up with 19 supposed financial members, however, only one of those membership details actually tallies with the electoral roll, giving the appearance of the fabrication of names and addresses.
16 December 2016
Creation of The Congregation of the Enmore Spiritualist Church Foundation Trust
Trust set up by Terence Goldberg with the assistance of Perpetual Trustee Company Limited, with its sole object 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.
Between 30 June 2016 and 1 July 2017
Moneys passed to sham entity from Trust
As per the website of the Australian Charities and Not-for-profits Commission and the financial statement of the abovementioned Trust, such Trust received an amount in the region of $985,447.00, with an amount of $492,307.00 simultaneously exiting same.
The sum of $985,447.00 exceeds by far the assets left over from the winding up of the original association. Where did it come from, and more importantly, where did the $492,307.00 go?
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.
12 December 2017
False declaration made to ASIC
Michael Jones, liquidator, declares to ASIC that he transferred $500,000.00 into the Trust that he and Terence Goldberg created. That Trust, in fact, received in the region of $985,447.00 (as above), therefore creating a rather large disparity, with an excess of funds of unknown origin having entered the said Trust.
A copy of that declaration can be downloaded here.
Where has the money gone?
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 holds $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.
11 February 2020
ACNC Financial Report for 2018/2019
This morning the Australian Charities and Not-for-profits Commission published its financial report for The Congregation of the Enmore Spiritualist Church Congregation Foundation Trust for the financial period of 1 July 2018 to 30 June 2019, and states that the sum of $522,215.00 now resides in the trust, having had $19,571.00 in ‘expenses’ over the previous 12 months.
Details of the above can be found here.
15 February 2021
ACNC Financial Report for 2019/2020
Today, the Australian Charities and Not-for-profits Commission published the financial report for The Congregation of the Enmore Spiritualist Church Congregation Foundation Trust for the financial period of 1 July 2019 to 30 June 2020, with such statement advising that the Trust now holds $488,033.00 in assets.
However, last year’s financial statement advised the Trust had $522,215.00 in assets. The Trust had a trade deficit of $78.00 in the last financial year, so the Trust should therefore have the amount of $522,137.00 in its account. Given these assets are liquid, there is no depreciation.
An amount of $34,104.00 has obviously gone astray. Where has it gone? Maybe the Australian Federal Police will find out.
The Annual Information Statement on the website of the Australian Charities and Not-for-profits Commission for the 2019/2020 financial year can be found here.
Turner Freeman Lawyers. A criminal enterprise.
Documentation corroborating all the above is contained within this website.
Also, and while you’re here, you might be interested in the following two letters that we have lifted from fumbart.com, which were sent to the Legal Services Commissioner by a concerned member of the public regarding Terence Goldberg’s unlawful conduct. Very interesting reading indeed.