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Subscriber only A Tweed Heads hedge fund manager accused of defrauding millions has been banned from leaving Australia. Kenneth Charles Grace, the owner of Goldsky Asset Management LCC, appeared in Tweed Heads Local Court on Monday. Mr Grace is charged with eight counts of engaging in dishonest conduct in relation to a financial service or product between November 25, 2014 and October 29, 2018 within this jurisdiction. Mr Grace is further charged that he aided and abetted, counselled, or procured Goldsky Asset Management Australia Pty Ltd as agent for Goldsky Assessment Management LCC to carry on a financial services business without holding an Australian financial services licence.
Hedge fund manager accused of defrauding millions
warwickdailynews.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from warwickdailynews.com.au Daily Mail and Mail on Sunday newspapers.
Hedge fund manager accused of defrauding millions
dailymercury.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymercury.com.au Daily Mail and Mail on Sunday newspapers.
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A 48-year-old Terranora man accused of performing burnouts has had his Holden Caprice confiscated for three months.
About 11.50am on April 2 officers patrolling the Banora Point area observed a silver Holden Caprice conducting a burnout.
Police allege the driver maintained the burnout causing a large plume of smoke to emit from the rear wheels. The burnout leaving marks on the roadway for 96 meters.
Officers stopped the vehicle without incident where the driver was charged with conducting an aggravated burnout, his licence was suspended on the spot and his vehicle confiscated for a period of three months.
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Subscriber only A 25-year-old woman told police she was smoking marijuana frequently to help her sleep when she tested positive for drug driving twice in five months. Krystle Eickenloff, 25, pleaded guilty in Tweed Heads Local Court on Tuesday to two counts of drug driving. Eickenloff was first stopped on June 13, 2020 at 9.50pm on Railway St, West Wyalong for a random breath test according to court documents. This returned a negative result. She was then subjected to an oral fluid test which produced a positive detection for marijuana. She was taken back to the West Wyalong Police Station where she was questioned.