Webb11 feb. 2024 · Mr Spark, now living in Surfers Paradise and could not be contacted, was the co-director of investment company CS Heritage Securities until he filed for bankruptcy in late 2012. Webb25 mars 2014 · ASIC has permanently banned Mr Phillip Gregory Spark from providing financial services after an ASIC investigation found he had engaged in misleading and deceptive conduct. Mr Spark, of Surfers Paradise, Queensland, was a director and officer …

Trial for man over alleged $6.7m fraud - Mudgee Guardian

Webb16 feb. 2024 · Former lawyer Phillip Gregory Spark will stand trial in Victoria's County Court on 170 charges. A former partner in a Melbourne law firm has pleaded not guilty to charges over an alleged fraud that cost investors more than $6 million. Webb16 feb. 2024 · A former Victorian lawyer will face trial after pleading not guilty to charges linked to an alleged $6.7 million investment fraud. the rankin home candles

Trial for man over alleged $6.7m fraud - St George, NSW

WebbSelf employed. Oct 2007 - Oct 20125 years 1 month. Houston, Texas Area. Webb16 feb. 2024 · Phillip Gregory Spark will stand trial in Victoria's County Court on 170 charges including obtaining financial advantage and property by deception over alleged conduct between 2002 and 2011. Court documents allege Spark met the director of a … WebbName. Spark, Phillip Gregory. Status. Ceased. AFS Representative Number. 328796. AFS Licence Number. 321346. the rankings subject