in 2015 detailed further serious allegations against Cowper, backed up by internal NAB documents and a series of victims who had lost their life savings. Then a defamation court case in 2016 that wasOther cases includeASIC was sent breach reports in 2009 laying out his behaviour, yet it took it until 2012 to ban him and another four years before charges were laid.
Instead, the money was used to pay back interest owed to other investors, payments to employees, cash withdrawals and transfers to personal bank accounts. Interest payments ceased shortly before the liquidator was appointed on 28 February 2011 to Silver's companies. One of the victims of Silver’s scam was Heather Simmers. The 97-year-old suffering from dementia was living in a nursing home in Brisbane when she was signed up to the high-risk investment that she didn’t understand, couldn’t afford or certainly didn't need.
Senator Williams told Parliament that an insider had told him St Pierre had received a white Mazda valued at $50,000 as a gift.
adele_ferguson Why waste money putting white collar criminals in jail and not hit them in the pocket where it hurts
adele_ferguson they keep letting people out after serving 5 minutes of their sentences
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