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Director jailed for $1.8m investment fraud

Published: April 17, 2023

A Tasmanian director has been sentenced to jail for a $1.8 million fraud scheme, where many of the victims were pensioners who had been targeted by cold-callers.

Source: moneymanagement.com.au

Related Topics:

Anthony Tony KeithInvestments CommissionProperty Developments Pty LtdCapital Growth International Club Pty LtdKeith SilverAll About Property Developments Pty LtdCommonwealth DirectorPublic ProsecutionsAustralian Securities

Fraudster sentenced to eight years behind bars

Published: April 17, 2023

Former property investment spruiker Anthony Keith Silver has been sentenced to eight years and six months imprisonment for a $1.8 million fraud.

Source: financialstandard.com.au

Related Topics:

Vicki LouryCapital Growth International ClubProperty Developments Pty LtdAnthony Keith SilverAll About Property Developments Pty LtdCommonwealth DirectorPublic ProsecutionsJudge Vicki Loury