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Showing 1 - 3 of 3 results for "AMS Holdings Trust"

Investment fraud accomplice charged

CASSANDRA BALDINI  |  MONDAY, 22 MAY 2023
... to wind up the unregistered managed investment scheme operated by Marco and AMS Holdings (WA) Pty Ltd, the AMS Holdings Trust, in 2020. The court heard that between February 2014 and October 2018 Marissen, who was employed by Marco as his executive assistant ...

Fraud charges laid over unlicensed scheme

CASSANDRA BALDINI  |  WEDNESDAY, 20 JUL 2022
... to wind up the unregistered managed investment scheme operated by Marco and AMS Holdings (WA) Pty Ltd, the AMS Holdings Trust in 2020. The Court wound up Marco's unregistered managed investment scheme and also ordered that he be permanently restrained ...

ASIC winds up alleged unregistered scheme

ELIZA BAVIN  |  FRIDAY, 13 DEC 2019
... against Marco, who traded as Coastline Group, AMS Holdings, and AMS Holdings in its capacity as Trustee of AMS Holdings Trust. ASIC alleges Marco has been raising funds from investors since January 2010, receiving approximately $240 million from 132 ...
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