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  1. OMS
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    http://www.theage.com.au/news/national/melbourne-stockbroker-falsified-accounts/2008/03/31/1206850811867.html

    Another prominent Opes client, Melbourne businessman Leo Khouri, is planning to launch a class action against the company in a bid to win back control over his frozen share portfolio. Mr Khouri and his associates are believed to have invested about $50 million through Opes before its collapse.

    Mr Khouri has rounded up Opes clients with a total of about $300 million in frozen accounts to join his class action, among them businessman Alvin Phua, chief executive of Byte Power Group.
 
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