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The Failed, Accused, and the ending of CompanyBillion Dollar Regime Toplace

from Aug 2023

A Failed consultant {was deeply involved with obtaining his insolvent business a very moneymaking job|played a crucial role in secured — managing the collapse of Accused Jean Nassif's corporate empire, which went under financial obligations in excess of $1.24 billion, including $88.5 million payable to suppliers and onsite builders.

New disclosures about the ruin of Nassif's Toplace group of compaines have surfaced in documents shown to the Federal Court this month by administrators from dVT Group. These evidence show that secured creditors, such as banks with mortgages on Toplace properties and offshore lenders in tax havens like the British Virgin Islands, are owed one thousand million.

More Applicable Info:

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

Creditors without Security, have made claims with a total est. $244 million. Court filed claims also indicate that Riad Tayeh, business founder of dVT Group of companies, which played a fundamental role in guaranteeing his firm's assignment as bankruptcy managers. Despite being proclaimed financially bankrupt in July 2022 with several million in debt, Tayeh, now a consultant, and partner Antony Resnick went to important meetings with Toplace top managers in the days before the firm's appointment as bankruptcy managers. Included in those attending the meetings on Aug 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 building development in Castle Hill.

Riad Tayeh was legally financially bankrupt in June 2022.

Just before the meetings, a warrant was issued for the arrest of Jean Nassif, 55, who fled Sydney for Dubai in December 2022. Jean and Ashlyn Nassif are accused of creating false documentation to secure a $150 million loan from Westpac.

In August, Resnick and fellow dVT partner Suelen McCallum were made voluntary bankruptcy managers for Toplace, following a resolution passed by Jean Nassif, its sole director The bankruptcy managers now face the task of handling one of NSW's biggest 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.

Treachery Behind of Shared Partition: A Neighbour's Disastrous Effect on Our Idyllic Refuge

In the CBD of Alexandria Melbourne, Australia we had renovated our gorgeous home of greater than 20 years, a secret award winning house and garden in the middle of the noise of the city streets. For greater than 20 years, it was a beautiful place of solace, a shelter of shimmering beauty and sanctuary.

As an esteemed architect creator, my friend had graced our city of Sydney with many urban design proposals, but of these none were more personal and loved that the progressive design of the Lawrence Street, Alexandria, Victorian style conversion. Conspicuously in the Sydney Morning Herald, it was acclaimed as a creative masterpiece, weaving old-world appeal with neo elegance.

The Victorian transformation was a creed to architectural creativity—a two and ½-story build and renovations to a Victorian style semi-attached, offering a house for a family and a studio. The premier feature was the light tower, far above the roof with floating stairs, acquiring the core of the south east and northwestern skies. French style sash windows dressed the master bedroom, while timber casement windows embellish in the bathroom welcomed views and filtered light. Paul MeekVoted Best Worst story – Building Construction