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Showing 1 - 4 of 4 results for "Star Casino"

ASIC charges developer over alleged $10m fraud

VINNY VUCAGO  |  TUESDAY, 23 JUN 2026
... Liquor and Gaming Regulation, which suspected investor funds were being used for significant gambling activity at The Star casino. If convicted, McWilliams faces a maximum penalty of 20 years' imprisonment. The matter is being prosecuted by the Commonwealth ...

Federal Court appoints receivers to ALAMMC Developments

ANDREW MCKEAN  |  TUESDAY, 5 NOV 2024
... of Liquor and Gaming Regulation about his gambling activities, which reportedly included significant losses at the Star Casino. The corporate regulator suspects that the funds used for gambling were sourced from investments made by investors in these ...

Court freezes assets of company director

ANDREW MCKEAN  |  FRIDAY, 20 SEP 2024
... Queensland Office of Liquor and Gaming Regulation about his gambling activities, which included significant losses at the Star Casino. The corporate regulator suspects that the funds used for gambling were sourced from investments made by investors in ...

WAM tells investors it 'got the call wrong'

ELIZA BAVIN  |  TUESDAY, 17 SEP 2024
... Leaders Fund, Matthew Haupt and John Ayoub, admitted they "got the call wrong" when they took a 4% stake in embattled Star Casino just last year. Now WAM is pushing for the casino operator to offload assets as it attempts to regain major losses. Last ...
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