ASIC probe triggers fraud charges for investment scammer Chris Marco
Unregistered investment scheme operator Chris Marco faces 50 counts of fraud following an ASIC investigation.
Unregistered investment scheme operator Chris Marco faces 50 counts of fraud following an ASIC investigation.
The Federal Court has ordered the winding up of an unregistered managed investment scheme operated by Chris Marco and AMS.
The Court heard ASIC’s application for final orders to wind up an alleged unregistered managed investment scheme operated by Chris Marco and AMS Holdings.