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Search ResultsShowing 11 - 13 of 13 results for "Trio Capital fraud"
Deadline tonight for Trio levy submissions
ALISON BEVEGE  |  MONDAY, 16 MAY 2011
... to have their say on regulations governing the levy to raise $55 million in compensation for victims of the Trio Capital fraud. With the impost worked out as a percentage of funds under management and capped at $500,000, some industry watchers predicted ...
Trio compo draft regulations released
ALISON BEVEGE  |  TUESDAY, 10 MAY 2011
... to have their say on regulations governing the levy to raise $55 million in compensation for victims of the Trio Capital fraud. Funds will be exposed to a maximum impost of $500,000 down to a minimum of $50 in the draft regulations released by Treasury ...
Planners prime legal targets for angry clients
ALISON BEVEGE  |  MONDAY, 18 APR 2011
... the Trio Capital superannuation fraud and need to protect themselves, a planner has said. In the case of the Trio Capital fraud, adviser Ross Tarrant's firm Tarrants has been sued by 100 investors, despite doing due diligence. Tarrant says he viewed ...
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