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ASIC commences civil proceedings v Adam Blumenthal & EverBlu Capital undertakes to cancel license, page-10

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jcurve

4,147 Posts.

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18/12/23

12:19

Post #: 71504887
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Originally posted by VictoriaCoast ↑

Great find j curve.

Will ASIC be able to squeeze any money out of Blumenthal?

I'm not following affairs related to him close enough, but I remember that I read somewhere long time ago that his wife was receiving tens of millions of AUD from him and buying mansions in Sydney, Israel (?) and elsewhere, so, if Blumenthal saw it coming, he would probably end up having $10 in his privat bank account.

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I hope so, but won't hold my breath.
Not sure that this is his first rodeo.

Secrets of ASIC raids on EverBlu, ASX Wolf revealed
https://www.copyright link/companie...-on-everblu-asx-wolf-revealed-20221020-p5brf9

In relation to Hardey, ASIC’s search warrant lists it is probing whether between April 1, 2018, and March 15, 2019 Mr Blumenthal had “aided, abetted, counselled or procured” Hardey Resources directors Terrence Clee, Robin Armstrong or Robert McCauley to use their positions dishonestly to gain an advantage for Mr Blumenthal or others.

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ME1 Price at posting: 0.2¢ Sentiment: None Disclosure: Not Held
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