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ASIC roundup: defrauding investors and multiple bans

Photo: Richard Baker/Getty Images

Martina Lindberg

5 min read
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Week 23’s Australian Securities and Investments Commission activity.

Former credit broker permanently banned after fraud convictions – June 9, 2023

The former Sydney credit broker Trevor William King has been convicted of fraud offences, and therefore permanently banned from taking part in any credit activities and from providing financial services.

Between July 2013 and May 2016, King produced 74 false documents

By these actions,

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