THE LAUREL SPRINGS INVESTIGATION
FOR ACCESS TO DOCUMENTS RELATING TO THE INVESTIGATION OF
THE LAUREL SPRINGS RETIREMENT VILLAGE
PLEASE SELECT FROM THE LINKS BELOW
FINANCIAL INVESTIGATION
DETAILS OF FINDINGS
Details of Findings
15. Defrauded resident who bought Manager's Residence - false information in Village Comparison Document
18. Defrauded residents who bought new unit - structure unfit for purpose, and unconscionable exit terms
19. Deceived residents - renaming of Village to Resort

15. Defrauded resident who bought manager's residence - false information in Village Comparison Document

The scheme operators defrauded an elderly resident who bought the lease for the manager’s residence referred to on page 13, by knowingly including the false information, referred to on page 14, in the Village Comparison Document for Laurel Springs.

15.1 My statement

15.1.1 The following is my statement about what happened when I attempted to obtain evidence from the elderly resident who bought unit 1:

Evidence Document D6.15 - 01

15.1.2 I have reasonable grounds to believe that the scheme operators offered a financial inducement, to the the elderly resident who bought unit 1, to make a false complaint against me for the purpose of preventing me from obtaining documents relating to the fraud.

Top

15.2 The false complaint

15.2.1 On 18 January 2021, the lawyer for the scheme operators of Laurel Springs sent to me the following letter of complaint:

Evidence Document D6.15 - 02

15.2.2 I note the following points:

  • I did not use the name of the resident of unit 1 in any dispute.
  • There is no rule or law requiring anyone to seek consent from another person before using their name as a potential witness in a dispute.

Top

This web site is owned, designed and maintained by Paul Henry Golding of Nambour, QLD, Australia. © 2007-2021