AFR claim Big Un has links to $10m 'Ponzi' accountant, page-162

The first thing I do before investing in a company is type the CEO's name , followed by "fraud" and ASIC.
Its surprising what Google throws up. It's been well documented here the Richard Evertz changed his name from Richard Evans and the Imagine Essential Services case. I didn't invest . Friends did and made lots of money. What my point ? The chickens always come home to roost and you can never predict the timing.