STATEMENT TO S.A. POLICE
Body of Evidence
of fraud committed by Stan Itsines of
5 Frosbisher Avenue Flinders Park SA
Against Erini Stiliano (mother-in-law) and Philip Stilianos (her son).
Summary of allegations:
Abbreviations:
POA - Power of Attorney
GB - Guardianship Board
PT - Public Trustee
These are frauds committed upon my mother and by
virtue of her will, myself, myself being the intended victim.
- Preview.
- Personal threats from Stan Itsines.
- Fraudulent letter 'dated' 21-Mar-1993 by Stan Itsines.
- Fraudulent letter 'dated' 30-Sep-2000 by Stan Itsines.
- Fraudulent deception of Guardianship Board and Public Trustee in 2004 by
Stan Itsines.
- Stealing of six title documents in 2001 by Stan Itsines with intent to
commit fraud.
- Stealing of leasing document by Stan Itsines in 2001 with intent to commit
fraud.
- Fraudulent attempt by Stan Itsines in 2001 to obtain land designated for
Erini Stiliano's beneficiaries.
- Stan Itsines conspired with my mother's POA in 2000 to commit property
fraud upon myself and my mother, who had Alzheimer's.
- When the POA died, Stan Itsines insisted that that all of my mother's
land had to go to my mother's two daughters, because it was 'Greek
tradition'. He threatened me with 'cutting you up into quarters'.
- Preview.
My mother's name is Erini Stiliano. She is in the final stages of
Alzheimer's. I am her main beneficiary and as a direct consequence of that I
have been the target of a number of attempted frauds by some people
adversely impacted by my mother's Will. I will focus my charges on only one
fraud, a non-family member, Stan Itsines, who has had the most influence on
corrupting my mother's administrators. He has no intention of doing things
legally because he knows he cannot obtain anything through legal means.
Stan Itsines is in no way related by blood to my family. There is no
emotional bond between him and my mother. He is willing to steal whatever he
can from us because he is a thief who would without conscience strip my
mother and her beneficiaries of everything. I am treating him as I would
treat any felon behaving this way.
He has tried very hard to do everything possible to steal my mother's land
since her POA died on 20 March 2001. I have managed to counter all ( I
think) his various ways of attempting to steal her land.
His main weapons, the secret fake property-claim letters he wrote forging my
mother's and her POA's signatures, and stealing and concealing a crucial
squatter-proof leasing document, have been exposed after much
investigation. The unknown fraudulent letters were discovered and exposed
early in 2004, and the denied-to-exist leasing document was discovered and
found in his possession on 15 November 2004.
The fraudulent letters are enough to convict him on. The other crooked acts
are described here to put the matter beyond doubt.
As you read this bear in mind there are perpetrators and there are victims.
The perpetrators have in fact managed, through skilful deception, to be
perceived as the victims and made myself out to be as the perpetrator, a
stunning performance worthy of a number of Logies.
This is a victim's statement and it can't be the most pleasant thing to
either compose or read.
Stan Itsines has not made any defence or submitted anything in writing or
challenged any of the well-researched allegations.
- Personal threats from Stan Itsines.
My family fears this super greedy non-blood in-law. My daughter
Nicole was so distressed and hysterical by his threats of 'We will get you -
we will get you' in March 2005 that she has cut off all communications with
everyone and declared Stan a 'psycho'. She also cancelled two flight tickets
for her and her twin sister Irene to visit their grandmother (my mother) in
early May 2005.
He has threatened me with "I'll cut you up into quarters", and "I will get
you".
Fortunately I and my family are in Melbourne and Canberra, a comparatively
safe distance from him.
I believe the guilty behave in this threatening, intimidating, manner.
- My Mother's Will.
My mother and I have been subject to property fraud since 1993, when her
will was made out , unbeknown to me leaving her residual estate solely to
me. This residual estate comprised mainly her overseas estate.
My mother's will:
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(c) as to the test residue and remainder of my estate upon trust for my son Philip Stilianos for his sole use and benefit absolutely." Erini Stiliano, 30-Nov-1993 |
Sara and Shamona are my grandchildren.
This Will was signed by the testator my mother Erini Stiliano on 30 Nov
1993, in the presence of her solicitor Bill Niarchos, her POA and her
daughter Stella, and signed by witnesses Bill Niarchos and Jim Scarpellini
of Niarchos & Co Solicitors Adelaide. The contents of the Will were read out
and made known to her POA and daughter Stella.
A draft Will prepared 17 August 1993 contained the same intent as the final
Will. This draft is also available.
My mother began to suffer Alzheimer's a few years after this final will was
made.
- Fraudulent attempt by Stan to obtain land
designated for Erini's beneficiaries.
Immediately following her POA's death in March 2001, there were attempts to
defraud my mother and myself of her overseas property.
Stan Itsines attempted to obtain by deception my
consent to appoint him as 'power of attorney' so he could dispose of all of
my mother's land and not put any of the proceeds in my mother's bank
account, and to steal much of my mother's land for his own use and more for
his wife's use. See the emails below that incriminate him.
I did not know that my mother had willed this estate to me. However he
knew very well that my mother had left this estate to me, and he was
deceptive in concealing this fact from me with the intent to commit fraud.
He knew of my mother's will because this was conveyed to him by the
executors of my mother's Will.
My sister Stella also knew of the Will because she had a copy of my mother's
will since 1993.
As a result of these emails together with my extensive investigations here
and overseas, I submitted an application to the Guardianship Board to
protect my mother's estate.
Emails incriminating Stan Itsines:
| Addressees | Body |
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From:Gary Stiliano
Sent:26/03/2001 10:29:04 AM To:Philip S CC: Subject:Re: Re Dad |
Have just
heard from Koula who is still with us, that
Con who is managing financial affairs on
behalf of Dad in Greece, was quite disturbed
by the way Stan conducted himself while he
was in Greece last year. Aparently
Stan was waving his power of
attorney at Con, telling him he could do
whatever he wanted, transferring property to
himself and raiding the bank accounts that
Dad had set up there.
I will
get more details direct from Con
himself and advise.
|
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From:Gary Stiliano
Sent:9/05/2001 11:47:25 PM To:Philip S CC: Subject:Land in Greece |
Stan rang
tonite.
He said we have to get ball
rolling immediately or else we face the risk of
forfeiting the property to the villagers who may
claim it if we don't present them with a power
of attorney soon.
He said we have
to produce a certificate of mental
incompetence to the Greek Consulate here in
Adelaide and all five children have to be
present to sign a document which confers power
of attorney to a person of our choice in Greece.
(I would suggest Kostas Stefanaras).
Are you prepared to co-operate in this
regard?
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COMMENT ON ABOVE EMAIL 2004-10-04 It is now known there was a leasing document which was in Stan's possession that made squatting and claims impossible. Stan even claims in the GB hearing of 26 Aug 2004 that there was never a danger of squatting. This is contained in the transcript of that hearing. |
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From:Gary Stiliano
Sent:13/06/2001 11:48:51 AM To:Philip S CC: Subject:Re: Land Titles [SeqId = 1002260] [RefId = 1002250] |
<clipped>
I would do things
in this order.
1 Appoint Stan as
power of attorney
(Seek
approval from Greek Consuate(?)
and attach our signatures)
2.Send him to Greece
to sell all individually owned property and
transmit the money to each intended title
holder.
3.Continue
with his quest to obtain govts portion of
jointly owned pty
4. Each persons
share of fees to be based on each persons sale
proceeds.
5 Whatever we pay
Stan - he will well and truly earn it. It's a
very messy affair. A solicitor would charge a
fortune for the same effort.
If you wish to
appoint a solicitor that's fine too but allow
Stan to choose a solicitor. The solicitor must
specialise in property disputes, speak english,
be experienced, be trustworthy and be available
on the internet.
|
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From:Gary Stiliano
Sent:15/06/2001 12:08:27 AM To:Philip S CC: Subject:Re: Thanks for response - Philip Stilianos [SeqId = 1002390] [RefId = 1002340] |
<clipped>
I think you
better let Stan know and see what his reaction
is. <clipped>
No matter what or how much mum is given she is not going to enjoy that benefit, so such statements reek of hypocrisy and should be made quite clear in their intent. Giving mum money is like giving a blind man a book to read.
The law may
sometimes be just, but it is also an ass.
B4 deciding on
custodial grounds, contact Salamastrakis and
find out what, if any documents (whether
notarized or not) exist to verify intent to
transfer. Contact Stan first as he may want to
handle it delicately if
he suspects Salamastrakis, upon realizing
we have no legal ownership title, attempt to
transfer the properties to himself.
|
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From:Gary Stiliano
Sent:17/06/2001 1:38:56 PM To:Philip S CC: Subject:Greek titles [SeqId = 1002510] [RefId = ] |
I spoke to
Stan
today
at church - it was Dad's 3 month memorial service.
He said you can find out which ones are your
titles by contacting Salamastrakis. And you can sell
them without having titles as Salamastrakis has
legal instructions as to who has been allocated
what.
Stan said
if we leave things as they are
there will be no problem. Each
can sell his property as long as no one else in the
family objects.
Evidently one of yours and one of George's properties is valuable (I don't know how much). I suggest you find out which ones are your allocated properties, sell it <clipped> |
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COMMENT ON ABOVE EMAIL 2004-11-08 It's June 16, 2001, and they still haven't let on that Mum's Will has left all the Rhodes land to me. He's known this for months. And he is supposed to be the Executor of her will. This among other examples is why this Executor will be removed from the Will by the beneficiaries for his endangering the estate, his dishonesty and deception, and ill-intent towards the beneficiaries. For similar reasons Anna will be removed as co-Executor.
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From:Gary Stiliano
Sent:18/06/2001 11:40:20 AM To:Philip S CC: Subject:Re: Greek titles [SeqId = 1002600] [RefId = 1002510] |
Stan said its adjacent land owners you most
have to fear. They continue encroaching as they do
their farming etc and eventually claim its theirs
(?).
The difficulty is that they're there and we're here.
And he doesn't trust Salamastrakis the solicitor.
All the necessary papers are in the solicitors
hands. If he can't be trusted, then that's a real
problem.
Goodness me, if we
can't trust the solicitor what hope have we got?
Anyway, thats a pessimistic view and one should
assume that a solicitor would only seek to represent
his client, not to screw him out of his
entitlements. But you would have to speak to Stan
about his suspicions.
|
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From:Gary Stiliano
Sent:22/06/2001 12:15:18 AM To:Philip S CC: Subject:Re: Re Dad [SeqId = 1002760] [RefId = 1002750] |
Stan just called. He spoke to Salamastrakis
who will try to locate details of individual
ownership.
Salamastrakis said he
had received contact from you but hadn't replied
because he couldn't speak english and didn't want to
pay for an interpereter to translate.
I heard that Stella read you Mum's will today.
Were you aware of the contents of the will
beforehand?
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Application to GB for Administrator for my mother:
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'WHY IS AN ADMINISTRATOR NEEDED' STATEMENT BY APPLICANT
Justification An administrator is urgently required for my mother Erini Stiliano to protect her land in Rhodes Greece from being plundered by squatters or any other means. The land has been vacant for nearly 15-20 years. She has advanced Alzheimer's. My father died on March 20 this year and so any control of the land in Greece has disappeared. The solicitor in Greece who has custody of the land titles has not provided any assistance since my father's death with regard to matters concerning my mother's property, and is resisting all attempts to obtain assistance and/or information. Who is administering the land? Are there taxes or rates to be paid? Is the land leased? If so into whose bank account are the proceeds going to. Are there squatters on the land who would claim ownership after 15-20 years of absence of interest by the owner? Are there illegal dealings/arrangements? Are there legal fees owing to the solicitor? Whose legal fees are they? Why is there no interest in anyone apart from myself and daughters in seeking an administrator for the land? After all my daughters and I live in Melbourne, my siblings are in Adelaide. I have only become involved with family politics since my father's death. I don't have to tell you that without an administrator the politics are a lot worse. Is it because my mother's will is said to leave her estate to my family and has redressed an imbalance of substantial assistance to others. Are those who are excluded from the Will attempting to obtain her assets before they get to me? I have indicated to all that any inheritance I obtain from my mother will go to my daughters equally - there is not a cent in it for me personally. Clearly there is conflict in the family - if an administrator is appointed it might mean depending on the Will that my brothers and sisters don’t get any of it. Only one sibling, my sister Anna, objects to this - the others respect my mother's fulfillment of her deepest wishes which she expressed many times to my sister Stella and father before her Alzheimer's that she wanted to help my children as the children of the other siblings had been taken care of. Regardless of the Will, my mother requires an administrator to meet her own needs. I would like to see a substantial improvement in the quality of private transport that she has to endure - it may be good enough for my robust sister Stella who is my mother's carer but I would like to see the vehicle upgraded to one which is airconditoned has plenty of room and is high enough off the ground for my mother to comfortably get in and out without excessive knee bending and stretch her legs inside. My mother has excruciating pain in her knees due to artificial knee joint operations that were not successful. It will also be of great benefit to my sister in physically handling her mother with the car and wheelchair handling. I would also encourage more entertainment for my mother who had endured excessive hardship, pain and deprivation of social life on the farm for many years before her Alzheimer's. Well that's about as much as I wish to say at the moment about the reasons behind this application. Administrator Plan of Action Whoever the administrator is, the following must be carried immediately upon appointment: 1. Appoint a notary Greek solicitor in Australia to take measures to protect the land in Greece from any unauthorised dealings, confiscation due to non-payment of taxes, squatting, etc. 2. Obtain custody of all documents from the current Rhodes solicitor. 3. Meet any legal expenses from my mother's assets (bank, land). In the longer term, sell the land at market value and transfer funds to an Australian account. Make appropriate purchases (car etc) for my mother's well being. If/when all funds transferred hand over administration to State Trustee.
The State Trustee must be able and willing to act decisively on
the plan. From my discussions with the State Trustee our
situation is not something they relish or wish to deal with. Statement by Philip Stilianos 23 August 2001 |
- Fraudulent Letters Penned by Stan Itsines
Having failed in his crooked attempt to defraud me via above
emails, Stan Itsines devised other strategies.
Some years after my mother's POA died, two documents surfaced which
had never appeared before. They were both penned by Stan Itsines, and the
signatures were forged by him. These are fraudulent unauthenticated
documents intending to defraud my mother and myself of properties in Greece.
These documents are in Greek. They were secretly
presented to the Public Trustee in late 2001 as a claim on my mother's land.
That's what makes it fraud, the fact that it was presented to a South
Australian government body with the intention of deceiving them into
thinking they had some sort of claim.
The letters are unauthenticated and were never received by the
addressee solicitor Salamastrakis, because Salamastrakis would have
mentioned it in his email to me of 23-June-2005 (see email text below). It
was penned by Stan when he saw that other attempts to defraud me had failed.
The two letters were submitted secretly by him to the Public Trustee at or
shortly after the Guardianship Board hearing or 26 Nov 2001, and this act
thereby constitutes fraudulent intent.
No-one in the family was aware of these letters. They
were generated by Stan Itsines only after I initiated action to protect my
mother from fraud by applying to the guardianship board for protection of
my mother from fraud on 23-Aug-2001.
I first became aware of these letters when the PT inadvertently sent them to
my sister Stella in mid 2003. I read their contents in Feb 2004 when I
visited Stella. Stella had asked the PT if any leasing document had been
given to them by Stan Itsines, and the PT, thinking that the Greek letters
may have been the leasing document requested of them, sent them to Stella.
And that was game over for Stan Itsines.
- Fraudulent letter 'dated' 21-March-1993 by
Stan Itsines
A handwritten letter 'dated' 21 Mar 1993, was identified as penned
by Stan Itsines, and contained only one 'signature' by my mother, and
addressed to solicitor Dimitris Salamastrakis of Rhodes, Greece. However,
and this is crucial, Dimitris states that the only letter he ever received
was one signed by both the POA and my mother. This proves that the
document is fraudulent.
See the bold text in the email below.
Translation of fraudulent Greek letter handwritten by Stan Itsine(my
translation attempt):
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Adelaide 21.3.1993 Dear Salamastrakis With this my letter I wish you inform the below. I wish that my properties in Lahania (a) part 3869 (b) part 4331 (c) part 129 (d) part 624 and my house in Lahania Rhodes, I gift and surrender them to daughter, Anna-Maria Itsines resident Adelaide Australia.
Signed |
Email proves fraud:
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From:
Δημήτριος Σαλαμαστράκης (Dimitris Salamastrakis)
[mailto:dimisdsr@otenet.gr]
AUSTRALIA
Dear Philip
I apologize to you for not having answered your e-mails because
I had an important case to handle. It is o little difficult for
me to communicate with you in English.
The properties that it is located in Lachania Rodos, are
in your mother’s name and belong to her. She is the only one who
cans sale the property of the titles that have been nullified.
Your father had the power of attorney to sell but now as he is
dead it doesn’t valid anymore.
In order to sell any part of the
property, your mother must sign the relative contract at the
presence of the notary public or the Greek Consulate. She can
also appoint through o notary public or the Greek Consulate
someone to sign on behalf of her. That means that she must
appoint o representative. As far as I know your mother hasn’t
donated legally to you any part of the property in Lachania
through the notary public or the Greek Consulate. Therefore
according to the Greek Law the titles of the property that you
have don’t belong to you but to your mother. So you can’t sell.
I don’t have the information concerning the land your mother has
passed on to you. I only know the part of the property
given to your sister Anna Itsines because she sent me a
letter signed by your mother and your father.
There
are
not
legal
issues
to
be
sold,
but
it
depends
on
your
mother. If she is not legally able to
decide and if someone else is appointed as an administrator of
the count is require for the sale.
I will send you another letter very soon, to inform you
about the pieces of land that belongs to your mother and those
given to your sister Anna Itsine, by your mother. My best regards. Dimitris Salamastrakis |
When I challenged Stan with this fraud in a fax dated Dec 2004, he
telephoned and stated that the land was not my mother's and that she did
not deserve it. This proves again to me his motive to commit fraud.
My mother also advised me in about 1998 that she despised his ruthless and
relentless greed. Her words to me prove to me that she did not sign that
letter, and the 'letter' did not even exist then.
At the risk of confusing the reader, Stan also said that he made an error in
that one of the properties (a), (b), (c) or (d) in the letter was Stella's
and he said he apologised to her (Stella). I was naive and ignorant of this
anyway but thanks Stan for indicating that you decided on the
properties that you wanted without any
input from my mother or her POA. This augments the proof that it was a
fraudulent concoction.
- Fraudulent letter 'dated' 30-Sep-2000 by Stan Itsines
The second document was a handwritten letter 'dated' 30-September-2000
and addressed to solicitor Salamastrakis. The writing was identified as
Stan's. It was penned by Stan and signed by him and 'signed' by the POA. At
this point my mother had full dementia and the so letter is invalid, illegal
and fraudulent in its intent. Furthermore Stan Itsines when accused by me in
a fax dated 22-Dec-2004 of fraud, stated that he signed the POA's
signature because the POA 'asked him to do a job'.
My translation (still working on it - the gist of it is there). The
italicised bits are fraud.
FAX
78066
|
In the letter he fraudulent requests solicitor D Salamastrakis to transfer a
title of land to his and his wife's name.
In the letter, my brother George is illegally removed form a share of some
common land.
The POA had indicated to me early Sep 2001 that Anna would get nothing more
as she had received enough.
The POA also indicated that he had removed George and put Stan in his place
to share the common land. He said the fragmented common land was worthless
unless it could be combined with adjoining crown land.
So when Stan composed his fraudulent letter after the POA died, he inserted
himself as a recipient of a full title.
The POA had stated quite clearly to me that Anna was to get nothing more,
yet she appears in this fraudulent letter.
- Fraudulent deception of Guardianship Board and Public Trustee in
2004 by Stan Itsines.
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FAXED 5 August 2004 SA Guardianship Board Application by Philip Stilianos for Administration of Erini Stiliano I would like the Guardianship Board to consider my application for administrator of my mother’s (Erini Stiliano) administration order which is currently being handled by the Public Trustee. I believe that the current administrator is agreeable to my assuming that role. Three Public Trustee officers I have spoken to recently would rather I be the administrator. Protection of property against Squatters I have familiarised myself with the Guardianship and Administration Act 1993 and feel that I am in the best position to protect my mother’s overseas assets from squatters. The squatters are now legally able to claim the land. Leasing document essential to counter
squatters The current administrator (Public Trustee) is unable to do this or proceed any further than it has without incurring huge legal costs and long delays as it does not have the special contacts necessary to obtain at minimal cost and efficiency the essential leasing documentation and file held by Rhodes solicitor D Salamastrakis. D Salamastrakis will not release this information to the Public Trustee for reasons yet to be determined but his actions are definitely not in mother’s interests and wishes. The special contact I refer to is a high profile owner of a large hotel complex in Rhodes Greece. He also develops/builds large hotels and has good business relationships with D Salamastrakis and other solicitors in Rhodes. He has also very good knowledge of the people and land values in Lahania (the village where the properties are), and will obtain maximum market value by selling to the right people. We were best mates at high school and university in Adelaide where we studied engineering. I possess the skills that would be required in undertaking the role of administrator, and look forward to working with the Guardianship Board to provide the support that my mother needs. She would be very happy that she is being looked after by me and my relatives. <clipped> Please contact me if you require further statements or information. Philip Stilianos
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GB FRAUD 1
Stan Itsines deceived the Guardianship Board into making a bad
decision that would ensure Stan had time and further opportunity to
implement his commitment to property fraud.
Instead of the GB approving my application to be administrator, they yielded
to the barrage of lies intended to stall my mother's properties being
protected properly against fraud by Stan Itsines.
The GB made the following flawed statement (containing 5 fraudulent
deceptions conveyed by Stan and Anna Itsines) as the 'feature' statement in
their Statement of Reasons:
| "The applicant (Philip) is allegedly the sole beneficiary of the protected person’s will. These properties, according to Mr and Mrs Itsines, were intended to be distributed to all the children of the protected person by her husband. He apparently died prior to this arrangement being put in place leaving his estate to his wife, the protected person, who in turn has left her estate to her son Philip Stilianos and his children." |
The above gross deception was conveyed to the PT/GB by
Stan Itsines without my knowledge, and it was never material
presented at the hearing. It is a totally fraudulent
statement.
My mother's properties had never belonged to her husband, so they
were never part of his estate when he died. Her husband in fact had
left her nothing in his deceased estate - she was not even mentioned
in his will. He, as POA, had already distributed most (I was told
90%) of his wife's estate but none to me.
a. 'leaving his estate to his wife' - false
The following is my father's final will in full when he died.
Where is his wife Erini Stiliano mentioned as fed by the fraud/s to the GB?
Nowhere! If my mother's land in Greece had been part of his estate all
his children would have received all of it by now. But the only estate of
his of any value inherited by his 5 children was a farm in Adelaide valued
at $150,000. The GB was deceived by Stan and his wife, by deceptively
implying that they were originally intended to be beneficiaries, with a view
to commit fraud.
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THIS IS THE LAST WILL AND TESTAMENT of me STEVE GEORGE STILIANO of 33 Halifax Avenue, Parafield Gardens 5107 in the State of South Australia, Retired Labourer. 1. I REVOKE all former Wills and Testamentary dispositions heretofore made by me AND DECLARE this to be my last Will and Testament. 2. I APPOINT my children ANNA ITSINES and GARY STILIANO to be the executors and trustees of this my will. 3. I GIVE DEVISE AND BEQUEATH the while of my estate both real and personal of whatsoever kind and wheresoever situated unto my said trustees UPON TRUST to pay all my just debts funeral and testamentary expenses and all estate succession and other death duties payable in respect of any of the gifts, devises or bequests under this my Will and to STAND POSSESSED of the balance then remaining UPON TRUST for such of them my children GARY STILIANO, ANNA ITSINES, GEORGE STILIANO, STELLA STILIANO and PHILIP STILIANOS as shall survive me equally between them as tenants in common. 4. I DECLARE that if any child of mine shall predecease me or shall survive me and die before attaining a vested interest in my estate leaving a child or children ho shall survive me such issue shall take and if more than one equally between them the share that his her or their parent would have taken had he she or they survived me and lived o attain a vested interest in my estate. S Stiliano (signed) Niarchos (witness) Scarpellinni (witness) 6 Dec 1993
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b. 'He apparently died prior to this
arrangement being put in place' - false
As you can see in the emails below, there were a number of
substantial land grab arrangements, especially by the fraud's family. The GB
was deceived by Stan and his wife, by deceptively implying that none of this
took place, with a view to commit fraud. In addition to the amounts below,
there is an estimated $300,000 house that they were also given in the
'arrangement'.
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From:Gary Stiliano
Sent:4/05/2003 1:49:10 AM To:Philip stilianos CC: Subject:Re: Outstanding issues - farm [SeqId = 1015260] [RefId = 1015230] |
We know they brought in over $100,000
from Greece 7 or 8 years ago, because they were
complaining to the old man that they had lost about
$8,000 due to the exchange rate changing
rapidly during the two months it took for the old
man to get the money here.
We also learned by accident, when I
was enquiring with dad's cousin and Greek bank
manager (Stefanaras), that Anna had transferred
$57,000 to Peter's account from Greece, during the
period that George was to receive $11,000 from Anna
for his share of the farm.
Anna's deposit was a transfer from
Melbourne.
----- Original Message -----
Not in the slightest bit interested
in the Greek Land. I already know they have
substantial ownership and have liquidated around
$150k.
And I have suspicions about Dads bank
account in Greece which only had 10 cents left in
it.
<ed:Clipped>
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From:Gary Stiliano
Sent:21/05/2003 10:32:00 AM To:Philip stilianos CC: Subject:Even more news [SeqId = 1015970] [RefId = ] |
Anna's got ALL the land in Greece. I
have NONE!
I NEVER drove the old man insane like she did with her demands. |
c. "These properties, according to Mr and Mrs
Itsines, were intended to be distributed to all the children of the
protected person by her husband" - false.
The following letter clearly shows that
the properties were solely my mother's properties, and that her husband was
merely her POA. The frauds deceived the GB into believing it was my father's
property to distribute, with a view to commit fraud.
| To
the Consulate General of Greece in Melbourne
Dear Sir, My mother, Mrs Erini Stiliano, owns some land in Lahania, Rhodes, Greece, which she wants to distribute to her children. My father is currently in Greece organising these affairs on my mother's behalf. My mother recently went to the Greek Consulate in Adelaide and signed a 'POWER OF ATTORNEY' to enable my father to do this. <clipped> Yours sincerely, Stella Stiliano (signed) ca. June 1987 |
GB FRAUD 2
From the GB Hearing 26 August 2004 transcript on page 12:
|
However on 15 Nov 2004, Stan was proved to have
lied to and deceived the GB, because immediately following the District
Court Hearing of 15 Nov 2004, Gary Stiliano stated to me that Stan told him
that he (Stan) had instructed Rhodes solicitor Salamastrakis in 2001 to
totally block out any communications with the Public Trustee and its
solicitors, and anyone else. This proves that Stan conspired with
solicitor Salamastrakis to prevent my application to administer my mother's
estate. My being appointment administrator would have jeopardised Stan's
attempts to defraud us.
GB FRAUD 3
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|
My mother, who despised this greedy lying cheating
bastard, gave him NO properties in her Will, in any document nor in any
statement ever. Clearly this statement indicates his motive to commit fraud
by writing and submitting fake property-claim letters to the Public Trustee.
GB FRAUD 4
| "...Because these properties are not worth $80,000 the whole lot......" |
The properties are worth at least $250,000 as valued
by the PT.
Thus he had intended as 'power of attorney' which he had sought from me, to
commit fraud by selling cheaply to himself, and transferring ' 5 secret
properties' to himself without our knowledge.
When this failed, he intended, using his wife as my mother's executor, to
commit fraud using the same technique of selling cheaply to himself and/or
others, or to have associates make squatters claims.
At the risk of information overload, I shall stop here
on the gaffes Stan and Anna made at the GB hearing. They did not realise
that a transcript was available, and that a transcript of a district court
hearing appeal would further expose them. The main reason for my instigating
the hearings and the court appeal was to obtain transcripts which would
incriminate him, as he otherwise concealed and withheld everything.
- Stealing of six title documents in 2001 by
Stan Itsines with intent to commit fraud.
Stan had stolen 3 title documents which had been apparently
'allocated' for me, and 3 title documents which had been apparently
'allocated' for my brother George (now deceased 26 Dec 2001).
He had intended to sell these properties and bank the proceeds for himself,
via his wife as executor of her mother's Will, or as administrator, had his
attempt to con me succeeded.
The documents, stolen in 2001 after my mother's POA died, were found in his
possession on 15 November 2004.
At a GB hearing on 26 November 2001, he screamed to the GB as he was being
evicted that "5 titles are mine! 5 titles are mine!"
At a GB hearing on 26 August 2004, he stated (repeated elsewhere above), as
he was being asked by the GB to leave or being evicted again:
|
|
The properties he referred to are likely the ones he
had stolen the title documents allocated to my brother George (deceased) and
myself .
- When the POA died, Stan Itsines insisted that
that all of my mother's land had to go to my mother's two daughters, because
it was 'Greek tradition'. He threatened me with 'cutting you up into
quarters'.
When my mother's POA died, Stan insisted
that all the land in Rhodes go to his wife Anna and my sister Stella because
that was the 'Greek tradition'. I had never raised any queries about the
Rhodes land to anyone, so Stan assumed I had forgotten all about it.
However he obviously did not count on my keeping a
vital letter 1987 (see below) where my mother expressed her instructions,
together with a POA document I had been asked to authorise at the Melbourne
Greek Consulate. No one had remembered these documents - they had forgotten
over time and my mother's years of oppression that the land belonged to my
mother.
When I sent Stan a copy of my mother's letter of 1987 (see below), he did
not mention this 'Greek tradition' again.
Instead of that he manufactured two fraudulent property-claim letters. If
'his' letters were genuine he would have mentioned them to me. The
fraudulent letters were never mentioned to anybody at any time. Well that
makes sense - fraudulent letters usually aren't mentioned are they?
He knew that whilst he could possibly deceive some fresh Public Trustee
officers and Guardianship Board officers who were unacquainted with the all
aspects of the case, he knew equally well that he could never fool any
members of my mother's families.
Handwritten letter from Stella in 1987 on behalf of my mother:
| To
the Consulate General of Greece in Melbourne
Dear Sir, My mother, Mrs Erini Stiliano, owns some land in Lahania, Rhodes, Greece, which she wants to distribute to her children. My father is currently in Greece organising these affairs on my mother's behalf. My mother recently went to the Greek Consulate in Adelaide and signed a 'POWER OF ATTORNEY' to enable my father to do this. This document was sent to my father last week. However, another 'POWER OF ATTORNEY' is required to be signed by the children (see the enclosed Power of attorney sent from Greece) in order for us all to give authority to my father to transfer/sell land in Greece on our behalf. The Consular General in Adelaide had requested we send this document to you to draw up as my brother, Philip Stilianos lives in a different State to the rest of us and he will need to sign it. According to what I have been told tis will then be sent back to me in Adelaide and the rest of the children will need to sign the Power of Attorney at the Consular General in Adelaide. All the full Birth Certificates and my parents Marriage Certificates is currently with the Consular General of Greece, in Brisbane, for certification, and once certified will be sent back home. If you have any queries at all, please contact the Greek Consulate in Adelaide or myself, Stella Stiliano, on (08) 2596644 (Wk) or 3908017 (Home).
Yours sincerely, Stella Stiliano (signed) ca. June 1987 |
- Stealing of leasing document by Stan Itsines
in 2001 with intent to commit fraud.
Stan Itsines fraudulently stated that the land was in danger of being
claimed by squatters and requested that I appoint him urgently as 'power of
attorney' ( more precisely 'administrator').
However this was fraudulent deception because he knew all along that the
land was secure because the POA had secured it with a leasing document.
When the PT asked him for this document in April 2004 he denied knowledge
of it.
As a result of his denial of a leasing document I called a GB hearing so
that I could expose him.
At the GB hearing on 26 Aug 2004 he would not indicate that there was any
leasing document in existence.
Following a district court hearing on 15 Nov 2005, I discovered among a set
of documents he had inadvertently placed with mine, the original leasing
document. This was witnessed by 4 people. He is thus guilty of attempting
'squatter-claim-fraud', which he had planned to perpetrate once his wife
became Executor of my mother's estate.
Leasing document stolen by Stan Itsines well before GB hearing:
|
Needs proper translation. ====================== TRANSLATION TO ENGLISH
=========================== |
Application submitted by me in 2001 to GB for protection of my mother:
|
'WHY IS AN ADMINISTRATOR NEEDED' STATEMENT BY APPLICANT
Justification An administrator is urgently required for my mother Erini Stiliano to protect her land in Rhodes Greece from being plundered by squatters or any other means. The land has been vacant for nearly 15-20 years. She has advanced Alzheimer's. My father died on March 20 this year and so any control of the land in Greece has disappeared. The solicitor in Greece who has custody of the land titles has not provided any assistance since my father's death with regard to matters concerning my mother's property, and is resisting all attempts to obtain assistance and/or information. Who is administering the land? Are there taxes or rates to be paid? Is the land leased? If so into whose bank account are the proceeds going to. Are there squatters on the land who would claim ownership after 15-20 years of absence of interest by the owner? <CLIPPED> Administrator Plan of Action Whoever the administrator is, the following must be carried immediately upon appointment: 1. Appoint a notary Greek solicitor in Australia to take measures to protect the land in Greece from any unauthorised dealings, confiscation due to non-payment of taxes, squatting, etc. 2. Obtain custody of all documents from the current Rhodes solicitor. 3. Meet any legal expenses from my mother's assets (bank, land). In the longer term, sell the land at market value and transfer funds to an Australian account. Make appropriate purchases (car etc) for my mother's well being. If/when all funds transferred hand over administration to State Trustee. The State Trustee must be able and willing to act decisively on the plan. From my discussions with the State Trustee our situation is not something they relish or wish to deal with.
Statement by Philip Stilianos 23 August 2001 |
This was read out by the GB to Stan Itsines and others
at the initial GB hearing on 26 Aug 2001, but Stan committed a criminal
act of fraudulent intent by not disclosing the squatter-proof leasing
document he had stolen.
It is a known fact that in Rhodes a lessee does not disclose that he has a
leasing document if the lessor is dead and nobody else knows about the
lease, and the land has been unattended to for 15-20 years. There are no
rates or taxes the owner pays in Rhodes, so as far as the occupants were
concerned, the land was theirs for the asking merely by putting in a
squatters claim. There was no way anyone could have even contested the
squatters claims without that leasing document. Stan Itsines had concealed
the lessor's original copy of the leasing document, and he could have given
instructions to the 'lessee', who knew my father had died, not to reveal he
had the lessee's copy. Bingo - the land is all theirs absolutely free.
No solicitor was able or could have located that document. It was through
chance that I was able to secure the leasing document. No one knew that I
knew anyone in Rhodes. No one knew that the only person I knew in Greece was
cousin in Rhodes that I went to high school/university with in Adelaide. I
contacted him after 32 years, and by some fluke he was close friends with
the son of the father who was suspected of holding the lease. My cousin
commands a great deal of respect in Rhodes and the lessee admitted to him he
was the lessee and produced the leasing document that Stan Itsines had
concealed and withheld for a number of years from me and the Public Trustee.
Bingo - the land is no longer theirs.
Some months later the stolen lessor's copy of the leasing document was found
in the thief Stan's possession. The events that led to this discovery were
quite accidental.
Following is extract from transcript of 26 Aug 2005. The 'bingos' = incriminating statements. Note all the fraudulent contradictions. Stan was not aware that three years earlier his fraudulent statements were immortalised in emails (see emails above)..
|
p5:LM: But it does appear that they are of
some value. And, if there are squatters there I'd be reluctant to be sitting here doing nothing while she is losing money. But, I can't get a firm answer as to what is involved at the Greek end, so I can't really tell you one way or another whether we need to proceed quickly or it doesn't matter. |
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|
p6:LM: I sent him an email just asking him
what he knew. I understand he is a hotel proprietor. I asked him whether he knew there were squatters on the land. With the Olympics on I haven't had a response. |
|
| p8:LG: You
(Philip) go on to say "Protection of property against squatters. If I am not appointed as administrator then my mother will almost certainly lose her $250K minimum of land in Greece to squatters. The squatters are now legally able to claim the land." |
|
| p8:LG: Is
that, Philip, because of the time they have spent on the land? |
|
| ps: yes, 15years. | |
| lg: so , they have been squatting for some 15 years? | |
| ps: yes, at
least. |
|
| Stan Itsines: there are no squatters. | bingo |
| Stan Itsines: there weren't any squatters, have to withdraw from there. | bingo |
| ai: my father left these properties to each of his children. | bingo |
| Stan Itsines: there weren't squatters, he should withdraw from that. | bingo |
| Stan Itsines:
there was never, never squatters. Never squatters in these properties. |
bingo |
| lg: how do you know that? | |
| lg as far as the squatters are concerned? | |
| Stan Itsines: the squatters. there is not squatters. | bingo |
| lg: how do you know that? | |
| Stan Itsines: because I ask questions of my father-in-law and he told me. | bingo |
| lg: has your father-in-law visited the property? | |
| Stan Itsines: of course. my father was visit three times and he get a person to listen to them. There is a person looks after those properties. So, as far as I know, is 100% guarantee, nothing will happen. | bingo. |
| lg: do you know the name of that person? | |
| Stan Itsines: I don't want to say any names. Why i should say names? don't get paid. do i get paid for this? | |
| lg: it might help the Public Trustee. | |
| Stan Itsines:
let's go from the start on this issue. remember years ago when i
say to you this - |
|
| lg: no . we
must work through this letter. and, the question was: how do you know that there are no squatters on the property? You have told me - |
|
| Stan Itsines: because his father has leased the properties to a person in Greece and looks after them . First it was his cousin. | bingo |
| lg: i asked
you if you knew the name of that person because that person could then be contacted by Public Trustee and could confirm if there is a problem with squatters or not. and if there isn't there is no urgency to deal with the property. |
|
| Stan Itsines: it is "athinagouras" | |
| lg: you can provide this information - | |
| Stan Itsines:
i just provide one name. I'm sorry dear. I'm not here to provide
anything which i know. |
|
| Stan Itsines: I'm saying, athinagouras was his nephew. | |
| Stan Itsines: yes. and, he was looking after those properties and nothing happened to them. | bingo |
| lg: do you know if he is still looking after those properties? | |
| Stan Itsines:
no, his father-in-law of that person looks after them. I don't
know the name of the father-in-law. |
|
| lg: do you know his name? | |
| Stan Itsines: but, the father-in-law of athinagouras looks after the property. | |
| lg: Philip , have you heard of this arrangement before. | |
| ps: i
haven't. i world like to see it in writing with the names of the
people to explain the property is secure. |
|
| Stan Itsines:
When their father died, i said to them: Mr Salamastrakis
is not probably the best lawyer in Greece, but because he knows a lot of details, don't try to change him because you might have problems. now, what they did, they send him emails demanding to release information. But the only properties which Mr Salamastrakis knows exactly who belongs is, is our properties (Anna's) |
bingo |
Noun: fraud
1.Intentional deception resulting in injury to another person
2.A person who makes deceitful pretences
3.Something intended to deceive; deliberate trickery intended to gain an
advantage
Philip Stilianos
Ph 03 9569 2342
COMPOSED MAY 2005
Melbourne, Australia