And more
As would I . Let me also clarify something else- I was
accused of fraudulent trading but the judge DISMISSED the charge for ABUSE
OF PROCESS by the Crown Prosecution Service and the British Government. That
tells all to anyone who understands English Law. Substantial damages are now
due and I am already in contact with the Government lawyers regarding a writ
I issued. To be remanded in prison these days sems quite a common occurance.
I am the ONLY person in the HISTORY of English Law to be EXTRADITED from
another country and acquitted by the judge declaring abuse of process which
is the most serious condemnation of the CPS ever! Rather than anyone being
suspricious about me they should be so against the Government and their
motivation for raising false charges! Let me also state quite catagorically-
as a lawyer what I have seen in the NCFC LTD accounts- had I been on the
Board it is likely a police investigation would have occured! It is a
criminal offence per se not to file accounts on time. Ask any solicitor
please. It is a criminal offence not to disclose loans made to the company.
It is a criminal offence to swap loans for shares at preferential value. It
is called fraudulent preference. It is a criminal offence to sell assets of
the company at undervalue. It is a criminal offence to mortgage "buildings
current and future" for undervalue. As I said I was accused of less! I
wsould not have raised these issues if I had not been criticized on my past-
afterall I was acquitted and in a democracy that counts for all! Those on
the BB who are only interested in being offensive to me are only interested
in maintaining a mediocre club struggling in the 1st Division whilst the
directors retain interests that are hurting the club! And- who in heavens
name drafted the contracts for the sale of Bellamy ? Sure as God made apples
it could never have been a solicitor! When selling an asset for ?5,000,000
why did they not spend ?1000 and take Counsels opinion ? That would have
protected them from any potential future criticism! Why tell the press they
lost 81.2m when it was ?1.5 m ? WHY NOT REPLY TO ME AND ANSWER THE QUESTIONS
? These are what count not whether I was held in prison. We have three
Italian Ministers that were in jail that now lead Italy. We have our Prime
Minister that still faces various corruption charges. I NOTHING! My penal
certificates are clean! I just want this club in Premier League but it
cannot be done with these crippling loans of dubious nature and matter.
Press the Board to reply and to PROVE me wrong! If they do I will walk away
from this deal! There is a challenge! Prove they have NOT violated the
Companies Act 1985 to the detriment of the club! Regards
AVV.GIOVANNI DI STEFANO
>
> -----Original Message-----
> From: Giovanni Di Stefano
> Sent: 11 July 2001 13:12
> Subject: R: FROM:AVV GIOVANNI DI STEFANO
>
>
> YOU NEED HAVE NO WORRIES. I AM ONLY INTERESTED IN THE BEST FOR THE CLUB!
> HOWEVER? NCFC IS A LIMITED LIABILITY COMPANY. IT MUST COMPLY WITH THE
> COMPANIES ACT 1985 AND FAILING SUCH THE MATTER CAN BECOME SERIOUSLY
> COMPLICATED. THAT IS WHY DISCLOSURES ARE VITAL. PURCHASING SHARES IN A
> COMPANY OF WHICH I KNOW HAS NOT COMPLIED WITH THE ACT, AND IN FACT IN
BREACH
> OF, CAN MAKE ME ALSO LIABLE. I THINK YOU MUST APPRECIATE THE POSITION I
FACE
> AND DILEMMA. I HAVE NO INTEREST IN DISRUPTING THE CLUB SINCE THAT WOULD BE
> COUNTERPRODUCTIVE. HOWEVER, I CANNOT BREAK THE LAW! NOT DISCLOSING LOANS
> MADE IS EXTREMELY SERIOUS. INTER RELATED LOANS ARE DANGEROUS. LOANS
> EXCHANGED FOR SHARES BY INTER RELATED PARTIES IS GOING TOO FAR! I HAVE
BEEN
> ACCUSED OF FAR LESS IN MY TIME AND HAD TO ANSWER FOR SUCH! I ONLY WANT TO
> TAKE THIS CLUB TO THE PREMIER BUT IN A MANNER THAT IS LEGAL AND COMPLIANT
> WITH THE COMPANIES ACT ! ANYTHING OTHER I HAVE NO INTEREST.
> KINDEST REGARDS
> AVV.GIOVANNI DI STEFANO
>
>> -----Original Message-----
>> From: Giovanni Di Stefano
>> Sent: 10 July 2001 16:52
>> To: > Subject: FROM:AVV GIOVANNI DI STEFANO
>>
>>
>> Working on the share agreement and the details. Businessmen do deals,
>> lawyers always hold them up! All will be OK. In meantime find attached
>> letter sent to NCFC you may find of interest.
>> Regards
>> AVV.GIOVANNI DI STEFANO
>>
>
Posted By: AVV GIO DI STEFANO on July 22nd 2006 at 17:53:19
Message Thread
- Blast from the past (NCFC) - AVV GIO DI STEFANO, Jul 22, 17:48:36
- I would like to make several things abundantly clear. (NCFC) - Ottosson Foxtrot, Jul 22, 17:54:20
- You say that. (n/m) (NCFC) - tudders, Jul 22, 18:03:13
- Here's another article by Otto (NCFC) - Steve in Holland, Jul 22, 18:03:57
- This is where I feel hard done-by (NCFC) - camcan, Jul 22, 17:56:45
- I can guarantee it was not Otto. It was Di Stefano. I received emails from his private (NCFC) - Steve in Holland, Jul 22, 18:01:59
- You're damned fucking right it wasn't. (NCFC) - Ottosson Foxtrot, Jul 22, 18:15:49
- I just about remember it all (NCFC) - camcan, Jul 22, 18:04:22
- Didn't he ask Clare out on a date? Or was that just in my dream? (n/m) (NCFC) - tudders, Jul 22, 18:10:41
- The above are ALL genuine by the way (n/m) (NCFC) - Steve in Holland, Jul 22, 18:02:12
- I can guarantee it was not Otto. It was Di Stefano. I received emails from his private (NCFC) - Steve in Holland, Jul 22, 18:01:59
- You say that. (n/m) (NCFC) - tudders, Jul 22, 18:03:13
- More (NCFC) - AVV GIO DI STEFANO, Jul 22, 17:50:26
- And more (NCFC) - AVV GIO DI STEFANO, Jul 22, 17:50:54
- And more (NCFC) - AVV GIO DI STEFANO, Jul 22, 17:53:19
- no way you big spastic (NCFC) - lurd, Jul 22, 17:55:34
- And more (NCFC) - AVV GIO DI STEFANO, Jul 22, 17:53:19
- And more (NCFC) - AVV GIO DI STEFANO, Jul 22, 17:50:54
- I would like to make several things abundantly clear. (NCFC) - Ottosson Foxtrot, Jul 22, 17:54:20
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