Subject: Tony chan Arrested - Can't help but think its karma!
SEAJ (***Call me Sean Sweet Swede***)
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Post at 4-2-2010 15:22  Profile P.M. 
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QUOTE:
Originally posted by venetiangirls at 4-2-2010 05:21
yeap, heard he's going to appeal as well. But what's the point of that, judge already made the decision and probably will be the final decision. Appeals will just be thrown out. Nobody wnats to hear t ...

I Hope that this scumbag WILL appeal - then he'll get more legal costs thrown up at him PLUS give the Police MORE evidence/proof of his guilt re the fraudulent Will.

And if the will that he has was proven to have been signed when Nina was mentally incapacitated, then her estate could sue to get return of the obscene and literally crazy amount of money she gave him.

SEAJ
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venetiangirls
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Post at 5-2-2010 04:19  Profile P.M. 
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Reply #21 SEAJ's post

so now that he lost the case and assuming he doesnt appeal, will he get jail time for forgery or the case is over and he's free to do as he pleases except without all the money of course. Anyone a lawyer can give their opinions
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DArtagnan (unofficial Mayor of the Forum)
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Post at 5-2-2010 10:21  Profile P.M. 
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Reply #22 venetiangirls's post

Not necessarily.  

The judgement was that the will is a forgery.  It made no comment about WHO forged the will.

... clearly as the beneficiary he's the #1 suspect which is why the police arrested him ... but actually PROVING that he made the forgery or even know it to be a forgery is much much harder to do.  A good barrister should be able to get him off unless he did something really stupid along the way.  

Innocent until proved guilty applies to all ...

... conversely, the news I'm waiting for is to hear if he declared and paid taxes on the (obscene) amounts of money he got for his "Working Man" services!  I'm surprised none of the papers have picked that one up yet ...




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newbie2
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Post at 5-2-2010 21:05  Profile P.M. 
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Didn't Nina had a forged will as well when Teddy was declared legally dead, according to her father in law.  Big court battle there too.  She won the appeal.  

Maybe it might pan out this way for Tony Chan as well, who knows?

And wasn't this a civil case?  Judgement are made more on balance of probability.  Criminal trial needs to beyond reasonable doubt.


Lastly remember eccentric people do funny things (irrational).  It is alway possible that she did sign the 2006 will.  Only Nina would know.
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DArtagnan (unofficial Mayor of the Forum)
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Post at 5-2-2010 21:52  Profile P.M. 
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QUOTE:
Originally posted by newbie2 at 5-2-2010 21:05
DAnd wasn't this a civil case?  Judgement are made more on balance of probability.  Criminal trial needs to beyond reasonable doubt. ...

the probate battle was a civil case

but forgery of an official document is a criminal matter ... which is why the police are in the picture now




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pornaddy
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Post at 5-2-2010 23:35  Profile P.M. 
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i look at the guy and want to slap that smirk off his face.
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aaa888
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Post at 5-2-2010 23:42  Profile P.M. 
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Reply #26 pornaddy's post

Hahaha, glad im not the only one who thinks that. But for the folk who don't know who we're talking about its this fella here:




source: wikipedia.org


If someone had this as their avatar then me and pornaddy will probably pass out
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SEAJ (***Call me Sean Sweet Swede***)
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Post at 5-2-2010 23:51  Profile P.M. 
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Reply #23 DArtagnan's post



QUOTE:
... conversely, the news I'm waiting for is to hear if he declared and paid taxes on the (obscene) amounts of money he got for his "Working Man" services!  I'm surprised none of the papers have picked that one up yet ...

Yes - that is what I'm thinking too. After all, the IRD has an indecently high conviction rate of low 90%'s on all cases they bring to court.

The guy's now out on $5 million bail and not due back to the court until March.

Actually amongst all this - I really wonder how his wife and children are faring. I know that they had been enjoying the "fruits" of this guy's manipulations, but they way he did it and what he had been trying to do!!

SEAJ
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SEAJ (***Call me Sean Sweet Swede***)
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Post at 5-2-2010 23:53  Profile P.M. 
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Reply #27 aaa888's post

This is one guy that Pisser should incorporate in his avatar.

Hey PISSER!!!!  PISSER!!!  Yohooo!!

SEAJ
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Finn
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Post at 6-2-2010 02:21  Profile P.M. 
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Reply #27 aaa888's post

LOL
he looks like Dr. Evil
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venetiangirls
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Post at 6-2-2010 06:55  Profile P.M. 
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Reply #27 aaa888's post

He's got some big choppers. Looks like he can chomp someone's cock right off. Smiling at pisser right now
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samurai1234
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Post at 11-2-2010 23:20  Profile P.M. 
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i dont think Nina deserved the inheritance either.
As long as u are rich, nothing is impossible in the law.
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DArtagnan (unofficial Mayor of the Forum)
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Post at 12-2-2010 03:11  Profile P.M. 
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QUOTE:
Originally posted by samurai1234 at 11-2-2010 23:20
nothing is impossible

... apropos ... did you see the news? ... he fired his lawyers (no surprise there) ... now he's trying to stop the police reading some documents they confiscated ...

God, the cheek of it ...

I just WONDER what it is he wants to hide???  Or is it just another smoke-screen ..?




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hellobabyboi
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Post at 12-2-2010 09:15  Profile P.M. 
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WTF!!! This guy already got 2.8 billion and yet he's still wants more!!! How greddy can one get, i mean he has the money to last him a life time. Why take the risk of getting caught forging the will, when you already got a shit load of money.  I guess the saying is true, you can never be happy with the amount of money you make. YOU ALWAYS WANT MORE AND MORE!!!!! You can tell yourself in the begging ohh so and so amount, and I will be happy. But after you get it, you'll want more.
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Reply #1 SEAJ's post

this guy tried to use a holding company to divest some of that money out here in vancouver but was stopped when they did further investigation to find out who actually owned it. i wonder how much money the tax guys are going to recover from him if he probably tried to push out as much money as he can from HK
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erictsang62
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Post at 12-2-2010 19:23  Profile P.M. 
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man i wish he would have won - then mayb i could go find another nina and succeed
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