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Date Time Dr Roger Munro pleads guilty to fraud charges following ASIC investigation Dr Roger Munro has pleaded guilty in the District Court of Queensland to three counts of fraud under s408C of the Queensland Criminal Code. Dr Munro was charged following an investigation by ASIC and was due to face a three-week criminal trial. Dr Munro received funds from investors for a trading fund which he referred to as the TradeStation Futures Trading Fund (TradeStation). Dr Munro did not invest these funds into TradeStation as promised. Instead, Dr Munro dishonestly applied those funds to his own use or the use of another. Investors were not aware that their money was being used by Dr Munro is this way and Dr Munro continued to make representations to investors that their money was being invested in TradeStation by falsely reporting on the profits and losses being made by TradeStation.

Roger munroSupreme courtAustralian financial servicesTradestation futures trading fundDistrict courtQueensland criminalQueensland criminal codeCorporations actரோஜர் மன்ரோஉச்ச நீதிமன்றம்ஆஸ்திரேலிய நிதி சேவைகள்மாவட்டம் நீதிமன்றம்குயின்ஸ்லாந்து குற்றவாளிகுயின்ஸ்லாந்து குற்றவாளி குறியீடுநிறுவனங்கள் நாடகம்