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Showing 1 - 5 of 5 results for "Craig Gore"

SMSF fraudster loses appeal

ANNABELLE DICKSON  |  FRIDAY, 23 JUL 2021
The Queensland Court of Appeal has dismissed an appeal by former property developer Craig Gore who was found guilty of defrauding self-managed superannuation fund investors. In November 2020, Gore was sentenced to five years' imprisonment with a ...

SMSF fraudster sentenced

ELIZABETH MCARTHUR  |  FRIDAY, 27 NOV 2020
Craig Gore was sentenced to five years' imprisonment with a non-parole period of two years on six counts of fraud involving $345,000. Gore was initially arrested on 14 April 2017 after being charged with fraud relating to obtaining funds from self-managed ...

ASIC accepts EU from My Adviser

KERRIE SYDEE  |  WEDNESDAY, 24 AUG 2016
... instances of poor and unauthorised advice provided to the clients of Arion, including advice apparently provided by Craig Gore. The investigation also revealed a number of failures by My Adviser in respect of its supervision and monitoring of Arion and ...

Banned for taking $4m from SMSFs

LAURA MILLAN  |  MONDAY, 1 JUN 2015
... self-managed super fund (SMSF) investors to fund his own real estate investments. The Federal Court in Brisbane banned Craig Gore permanently and five other people from carrying on any business related to superannuation interests. Justice White labelled ...

ASIC seeks more bans in SMSF advice crackdown

ALEX BURKE  |  FRIDAY, 15 MAY 2015
... investors. The regulator has provided submissions to the Federal Court, specifically mentioning property developer Craig Gore and associated Gold Coast businesses ActiveSuper and Royale Capital. Gore and his wife, Marina, along with ActiveSuper and Royale ...
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