Two more charged, this time in relation to Lay Trading Solutions

http://www.abc.net.au/news/2015-09-04/two-charged-in-queensland-over-boiler-room-investment-scam/6751580

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!

http://asic.gov.au/about-asic/media-centre/find-a-media-release/2015-releases/15-031mr-gold-coast-chartered-accountant-sentenced-following-asic-investigation/