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|Search Results||Showing 1 - 10 of 13 results for "Trio Capital fraud"|
|... VOFF secretary John Telford wrote to Senator Penny Wong informing her that VOFF's activism in relation to the Trio Capital fraud had been ignored by Shipton. He said that in 2018, the group wrote to Shipton and asked him to please inform authorities ...|
|... have the same protection and assistance as other super funds if things go wrong. This was highlighted by the Trio Capital fraud, which saw 400 SMSFs lose a total of $60 million and were denied compensation that was available to APRA-regulated super fund ...|
|... from providing financial services for seven years. Tarrant was sued by about 100 investors in the case of the Trio Capital fraud for ushering clients into the scheme. On January 8th, the AAT affirmed the Australian Securities and Investments Commission ...|
|... Shawn Richard after two years and six months in prison. The organisation that represents the victims of the Trio Capital fraud have described the sentence as "light" and "pathetic." "A dole cheat in this country gets a heavier sentence than the perpetrator ...|
|The Victims of Financial Fraud (VOFF) are pushing for another inquiry on the Trio Capital fraud after the Parliamentary Joint Committee (PJC) failed to address the victims' main issues of concern. VOFF spokesperson Paul Matters told Financial Standard ...|
|... schemes established and promoted by organised crime," it said. "Organised crime involved in frauds such as the Trio Capital fraud has access to very specialised professional advisers who monitor changes in the environment, and develop strategies and ...|
|... Victims of Financial Fraud (VOFF) has criticised member for Thornsby Stephen Jones over his response to the Trio Capital fraud. Jones said in a WIN News interview on 11 February that he intends to present a Private Members Bill to Federal Parliament ...|
|... A joint parliamentary committee yesterday urged enforcement agencies to keep chasing the perpetrator of the Trio Capital Fraud. Some $176 million was lost or went missing following the collapse of Trio in late 2009 - the largest superannuation fraud ...|
|... Jones, as a result of the Gillard Government's alleged unfairness in awarding compensation in the wake of the Trio Capital Fraud. VOFF was formed in February last year and primarily represents victims of the Trio Capital fraud in the Illawarra region. ...|
|... Garling convicted the 36-year-old Canadian-born investment manager of two counts of dishonest conduct over the Trio Capital fraud. Investors lost $180 million from two investment funds managed by Trio Capita, namely Astarra Strategic and ARP Growth. ...|
The industry superannuation fund has completed its merger with WA Super initiated earlier this year and now has $135 billion in assets and one million members.
IOOF yesterday said it won't be pursuing an offer to buy its retail trustee Australian Executor Trustee business.
Despite the growing emphasis on sustainability and the mainstream nature of ESG considerations, investors are still struggling to find adequate data to inform their decisions.
The former head of advice for Shadforth has moved to Akambo Financial Group, a boutique dealer group with big growth plans.
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