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The liquidators of an unregistered managed investment scheme run by convicted fraudster Chris Marco have fended off a summary dismissal application by investors, with a judge finding that it was not so obvious that they would be entitled to a good faith defence to warrant tossing the case.
Developer Robert Filippini, who is suspected of fraudulently receiving investor money from defunct Keystone Asset Management, is seeking to appeal an extension of freezing orders over family trusts that hold property and several luxury cars.
Two victims of collapsed investment firm Courtenay House have won a case against the real estate agent who persuaded them to invest hundreds of thousands of dollars into the $180 million Ponzi scheme.
A judge has stayed Clive Palmer’s case against the corporate watchdog until a criminal case against him is complete, expressing concerns about the factual overlap between the two matters.
Construction PRO
The daughter of a Villawood director accused of a fraudulent design to divert valuable management fees for a development in Victoria has invoked her privilege against self-incrimination over the developer’s concerns that she may have destroyed evidence.
An investment manager sentenced to a six-year prison term for trading on confidential information taken from the computer of Platinum Asset Management's chairman has lodged an appeal.
A solar company's claims against 12 Mazars' partners have been dismissed from a $9.3 million embezzlement lawsuit, after a judge found the allegations had no prospects of success.
Construction PRO
Lawsuits against a Chinese real estate investor and his mother involving transactions linked to Sam Fayad's Dyldam Group have been paused pending criminal proceedings against the pair in Hong Kong.
A financial firm director and brother of breakdancer 'Raygun' has pleaded guilty to charges over funds suspected of being the proceeds of crime.
An investment manager has been sentenced to six years in prison after accessing confidential information from the computer of Platinum Asset Management's chairman about a takeover offer and using the intel to trade in shares.