A long cautionary tale of what happened at Trio Capital in The Global Mail (which is about to close). Well worth a read:
http://www.theglobalmail.org/feature/inside-the-offshore-fraud-the-villains-and-victims-of-australias-biggest-pension-scam/789/
Inside the Offshore Fraud: The Villains and Victims of Australia’s Biggest Pension Scam
By Bernard LaganJanuary 17, 2014
The only person jailed for Australia’s largest pension fraud, Shawn Richard, is expected to walk out of Cooma jail on January 21. Here – from previously unreported evidence, obtained by The Global Mail – Richard describes Jack Flader, the mysterious mastermind of the audacious scheme that siphoned millions from Australian investors.
- Forums
- ASX - By Stock
- OCV
- where did the missing trio capital millions go
OCV
octaviar limited
where did the missing trio capital millions go
-
- There are more pages in this discussion • 1 more message in this thread...
You’re viewing a single post only. To view the entire thread just sign in or Join Now (FREE)