Two more charged, this time in relation to Lay Trading Solutions
in December 2013 one of the men, Graeme Dwyer, was sentenced to six months imprisonment, suspended upon entering in a $1,000 recognisance to be of good behaviour for a period of 12 months. So much for good behaviour!
Two more arrests in yesterday’s Gold Coast Bulletin in relation to Tropical Point Pty Ltd. Zoei Keong and Travis Burch were arrested in April over same investment scam. This time it was two blokes in early thirties.
http://www.goldcoastbulletin.com.au/news/crime-court/boiler-room-scams-two-men-charged