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Before we crown the litigants in the SODELPA camp as free thinkers and future leaders. A reminder:
1. Mere Samisoni openly supported the 2000 putsch and supplied meals to the rebels. Samisoni even wrote a thesis on that.
2. Jope Koroisavou in a Facebook post around last
1. Mere Samisoni openly supported the 2000 putsch and supplied meals to the rebels. Samisoni even wrote a thesis on that.
2. Jope Koroisavou in a Facebook post around last
elections made references to present day Indo-Fijians as “migrants.”
3. Although not party to the case v SODELPA. Papers filed in the in Bankruptcy Court for the Eastern District of Missouri in an adversary proceeding by the court appointed trustee show Lynda Tabuya’s name as a
3. Although not party to the case v SODELPA. Papers filed in the in Bankruptcy Court for the Eastern District of Missouri in an adversary proceeding by the court appointed trustee show Lynda Tabuya’s name as a
defendant and related to the bankruptcy case against Go Fig and Robert Semaan. During discovery independent accountants hired by the trustee found hundreds and thousands of monies were fraudulently transferred to a personal bank account jointly held by Lynda and Robert.
Excerpt from court documents:
Lynda Semaan a/k/a Lynda Tabuya was added as a defendant in the adversary proceeding case. Recorded as "Adv. Pro. No. 10-4084" for "fraudulent transfer" in the U.S. Bankruptcy Court for the Eastern District of Missouri.
The following were some
Lynda Semaan a/k/a Lynda Tabuya was added as a defendant in the adversary proceeding case. Recorded as "Adv. Pro. No. 10-4084" for "fraudulent transfer" in the U.S. Bankruptcy Court for the Eastern District of Missouri.
The following were some
of the allegations of "fraudulent transfers" that the court appointed trustee had discovered:
• Robert Semaan paid "at least $5,983,064.37 to American Express" on various credit cards and according to court documents several of the payments are "questionable and appear to be
• Robert Semaan paid "at least $5,983,064.37 to American Express" on various credit cards and according to court documents several of the payments are "questionable and appear to be
completely unrelated to the operation of Go Fig." Accountants appointed by the trustee found that "approximately $769,756.62 of the American Express transfers can be attributed" to Robert and Lynda. Robert also paid "approximately $235,374.89" on their personal credit cards.
• In addition to reimbursements for credit card charges, Robert Semaan also transferred monies for "several other expenses, including car payments."
• Court documents show that "at least $149,964.56" was transferred to Robert and Lynda within one year of the petition date and
• Court documents show that "at least $149,964.56" was transferred to Robert and Lynda within one year of the petition date and
was based on account of a "purported" previous debt owed by Go Fig.
• In addition, there were "at least $737,877" transferred to both of them within two years of the petition date. Affidavits show that these transfers "were made with the actual intent to hinder, delay or
• In addition, there were "at least $737,877" transferred to both of them within two years of the petition date. Affidavits show that these transfers "were made with the actual intent to hinder, delay or
defraud" Go Figs' creditors.
• Furthermore, Exhibit A filed with the amended complaint in court on May 31, 2011 shows that between February 2006 and December 2007 "Semaan authorized (...) to transfer at least $709,480...into account(s) that was jointly held by Robert and Lynda.
• Furthermore, Exhibit A filed with the amended complaint in court on May 31, 2011 shows that between February 2006 and December 2007 "Semaan authorized (...) to transfer at least $709,480...into account(s) that was jointly held by Robert and Lynda.
Lynda Tabuya left for Fiji before her January 7, 2008 court date.
