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Search ResultsShowing 1 - 10 of 12 results for "Trio Capital fraud"
SuperGuard360 gives SMSF trustees greater protection
MARK SMITH  |  FRIDAY, 15 JUL 2016
... have the same protection and assistance as other super funds if things go wrong. This was highlighted by the Trio Capital fraud, which saw 400 SMSFs lose a total of $60 million and were denied compensation that was available to APRA-regulated super fund ...
Tarrant appeals AAT banning order
LAURA MILLAN  |  FRIDAY, 24 JAN 2014
... from providing financial services for seven years. Tarrant was sued by about 100 investors in the case of the Trio Capital fraud for ushering clients into the scheme. On January 8th, the AAT affirmed the Australian Securities and Investments Commission ...
Trio victims condemn Astarra director jail release
LAURA MILLAN  |  FRIDAY, 24 JAN 2014
... Shawn Richard after two years and six months in prison. The organisation that represents the victims of the Trio Capital fraud have described the sentence as "light" and "pathetic." "A dole cheat in this country gets a heavier sentence than the perpetrator ...
Victims push for new Trio fraud inquiry
LAURA MILLAN  |  FRIDAY, 9 AUG 2013
The Victims of Financial Fraud (VOFF) are pushing for another inquiry on the Trio Capital fraud after the Parliamentary Joint Committee (PJC) failed to address the victims' main issues of concern. VOFF spokesperson Paul Matters told Financial Standard ...
Aussie super, a tempting catch for organised crime
LAURA MILLAN  |  WEDNESDAY, 31 JUL 2013
... schemes established and promoted by organised crime," it said. "Organised crime involved in frauds such as the Trio Capital fraud has access to very specialised professional advisers who monitor changes in the environment, and develop strategies and ...
VOFF slams MP response Trio Capital fraud
MARK SMITH  |  THURSDAY, 14 FEB 2013
... Victims of Financial Fraud (VOFF) has criticised member for Thornsby Stephen Jones over his response to the Trio Capital fraud. Jones said in a WIN News interview on 11 February that he intends to present a Private Members Bill to Federal Parliament ...
Keep chasing architects of Trio collapse: Agencies
BEN COLLINS  |  FRIDAY, 8 FEB 2013
... A joint parliamentary committee yesterday urged enforcement agencies to keep chasing the perpetrator of the Trio Capital Fraud. Some $176 million was lost or went missing following the collapse of Trio in late 2009 - the largest superannuation fraud ...
Trio Capital action group to put forward Federal Candidate
BEN COLLINS  |  TUESDAY, 22 JAN 2013
... Jones, as a result of the Gillard Government's alleged unfairness in awarding compensation in the wake of the Trio Capital Fraud. VOFF was formed in February last year and primarily represents victims of the Trio Capital fraud in the Illawarra region. ...
Astarra director convicted by NSW Supreme Court
ALISON BEVEGE  |  MONDAY, 25 JUL 2011
... Garling convicted the 36-year-old Canadian-born investment manager of two counts of dishonest conduct over the Trio Capital fraud. Investors lost $180 million from two investment funds managed by Trio Capita, namely Astarra Strategic and ARP Growth. ...
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 ...
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