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Showing 11 - 12 of 12 results for "Southport Magistrates Court"

Early release super scheme promoter to stand trial

The Southport Magistrates Court has committed Mark David to stand trial on 12 charges of fraud for his involvement in an illegal scheme that encouraged certain superannuation funds to release their members' entitlements early. The court decision follows ...

Super rollover scheme promoter charged

... towards the purchase of house and land packages on the Gold Coast. Mr Rocco Ferrantino appeared in Southport Magistrates Court to hear 28 charges laid by the corporate regulator, with the case adjourned for further mention next month. Mr Ferrantino was ...
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