July 20, 2022 BY Steffy Bogdanova
ASIC investigation leads to 50 counts of fraud charges for investment scammer Chris Marco
ASIC took civil action against investment scam in 2020 and closed down the unregistered managed investment scheme operated by Marco and AMS Holdings (WA) Pty Ltd, the AMS Holdings Trust. ASIC’s probe and action lead to the criminal charges against Marco who now faces a maximum penalty for each offence of seven years imprisonment, or…
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