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Q3 sees plenty of ASIC bans and court action

The last three months have seen at least three high-profile court cases involving adviser misconduct, keeping the corporate regulator on its toes to wrap up a busy quarter.

New south walesWestern australiaRussell howdenVan eykSasha hopkinsMark peter thomasKristofer ridgwayMark seboDonald james cuthbertsonDavid valvoDavid henty suttonA team property groupDistrict courtBlueinc servicesMoney managementMcfaddens securities

ASIC sues Sasha Hopkins and his company The A Team Property Group

ASIC has sued the self-styled property mogul for spruiking at least 25 property schemes and raising more than $32 million without a financial licence.

Damien rothsteinAustralian financial services licenceA team propertyA team property groupA teamFederal courtTeam propertyFinancial reviewTeam property groupCorporations actAustralian consumer

ASIC acts against illegal investment scheme operator

ASIC is suing the operator of several unregistered managed investment schemes that, among other investors, targeted SMSF members.

Sasha hopkinsA team property groupTeam property groupNew south wales

Company director pulled up by ASIC for unlicensed MIS

ASIC has taken civil action against a company director for alleged unlicensed conduct and operating numerous unregistered managed investment schemes.

Monica kaurSadu singhSasha hopkinsPty ltdSash investment holdings pty ltdLudlow st hamilton pty ltdA team property groupFederal courtTeam property groupSash investment holdings ptySpecial purpose vehiclesHopkins project

Property developer Greg Shaw declared bankrupt, investors who tipped money into Sasha Hopkins projects left in the lurch

More than 130 investors tipped $14.1 million into projects across several states after a marketing blitz run by self-styled property mogul Sasha Hopkins in 2021.

Greg shawMichael carrafaMr hopkina team property groupVictoria county courtCircuit courtJudicial registrar edwardsBankruptcy actCounty courtHunter capitalLuxe advisoryHunter capital investmentsHamilton murphyFederal circuit courtFinancial reviewTeam property group

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