Latest Breaking News On - குயின்ஸ்லாந்து நீதிமன்றம் - Page 1 : comparemela.com
Aussie Billionaire Sues to Reverse Rejection of Open-Pit Mining
thetyee.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thetyee.ca Daily Mail and Mail on Sunday newspapers.
You can t please em all – people-pleasers and psychiatric injury in the workplace
lawyersweekly.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawyersweekly.com.au Daily Mail and Mail on Sunday newspapers.
SMSF property fraudster loses appeal
accountantsdaily.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountantsdaily.com.au Daily Mail and Mail on Sunday newspapers.
Gore was initially arrested on 14 April, 2017, and charged with 12 counts of fraud relating to funds obtained from investors during 2013 and 2014.
The Australian Securities and Investments Commission (ASIC) alleged Gore obtained funds from SMSF investors through his role at Arion Financial by representing the investors could invest in debentures, with various promises that included a guaranteed high returns and that the funds could be returned after a short-term period of investment.
Gore was facing three further charges of acting in the management of three corporations (MOGS Pty Ltd, Sleipner Financial Pty Ltd and Arion) whilst disqualified from doing so.
These charges did not form part of the fraud trial and would return to the Queensland Magistrates Court for mention on 20 August, 2021, following delivery of the appeal judgement.
Date Time
Former Queensland property developer Craig Gore unsuccessful in criminal appeal
The Queensland Court of Appeal has dismissed an appeal by Mr Craig Kirrin Gore against his conviction on six counts of fraud.
In November 2020, Mr Gore was sentenced to five years prison with a non-parole period of two years, after being found guilty of the fraud charges (20-299MR).
Mr Gore lodged an appeal in November 2020 and that appeal was heard in February 2021.
The Court of Appeal found it was open to the trial judge to convict on the six counts of fraud and that the evidence demonstrated Mr Gore had continued to secure funds from the investors after December 2013 without disclosing there was no real prospect of them being repaid.