CVI 0.00% 0.3¢ cvi energy corporation limited

expert, page-185

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    Whatever happened to Terrence Montague Moore, their one time chairman?


    "Tagore Investments SA ("Tagore") started enforcement proceedings in respect of a multi-million dollar judgment for fraud against "Lord" Terence Montague-Moore, former CEO of its predecessor company, who had misappropriated millions of dollars from the company after (falsely) posing as an oil executive and claiming to be a member of the House of Lords.

    The day before Tagore obtained security for the judgment debt with a final charging order over Montague-Moore's residence, he secretly petitioned for his own bankruptcy and a bankruptcy order was granted."


    however


    "On the unusual facts of this case, the judge allowed the final charging order to take effect, notwithstanding the bankruptcy. He held that Montague Moore's petition for bankruptcy, and the timing of the petition, was an "act of manipulation�c not taken in the interests of his creditors but taken in order to disadvantage Tagore, and as a counterpart to the disadvantage to Tagore, to promote his own and his family's personal interests". "



    http://www.addleshawgoddard.com/view.asp?content_id=4312&parent_id=4310

 
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