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Re: None

Friday, 08/15/2014 8:14:56 PM

Friday, August 15, 2014 8:14:56 PM

Post# of 30046
In 2001, a former director of TRADC and Online Returns, Darren Brown, was jailed for two years (to serve 18 months) for his involvement with a company called Lateral Trading Limited. Brown and two other directors were found guilty of misappropriating $1.46 million of Lateral funds.


http://www.smartcompany.com.au/legal/16643-asic-moves-to-liquidate-tax-return-websites-over-claims-customer-money-was-used-to-buy-holiday-house.html#

https://www.asic.gov.au/asic/pdflib.nsf/LookupByFileName/00-104.pdf/$file/00-104.pdf

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