I don’t know all of them and did not claim to.... perhaps I...

I don’t know all of them and did not claim to.... perhaps I should have said a family bankruptcy and string of court cases ..anyway here’s a sample :
http://www.abc.net.au/news/2016-08-...ghting-curious-and-suspicous-eviction/7721626
Eviction case
http://www.findlaw.com.au/articles/1882/gutnick-and-beyond.aspx
Defamation case
http://www.smh.com.au/business/diamond-joe-gutnick-bankrupt-owing-275-million-20160712-gq46vh.html
Declares himself bankrupt after being sued by business partner

That story includes this info
-Court case
In 1999, he and his business partner, Robert Champion de Crespigny, were found to have illegally structured a takeover of a mining company. Gutnick was ordered to pay $28.5 million to investor
-Court case
IFFCO is Mr Gutnick's former partner in the Legend phosphate mining project in northern Australia. The Singapore International Arbitration Centre found last year that he and his company had made fraudulent representations about the deal.
-Court case
Supreme Court of Victoria upheld a Singapore arbitration ruling that found he personally owed his former business partners $US28.05 million. His company, Legend International, was found to owe a further $US12.35 million.

That’s enough of a ”string” for me to look no further
Cheers