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On 12 March 2014, ASIC permanently banned Mr St Pierre from engaging in credit activities and providing financial services (14-043MR). On 9 February 2017, former Westpac home finance manager David St Pierre was sentenced to three years imprisonment after pleading guilty to dishonest use of his position concerning his role in submitting false loan applications to obtain over $2.5 million for Westpac customers to invest in the scheme companies (17-025MR). On 6 September 2019, Bradley Silver, Anthony Silver’s son, was sentenced to eight years imprisonment after pleading guilty to dishonesty offences relating to the scheme companies totalling over $4.7 million (19-243MR). The matter is being prosecuted by the Commonwealth Director of Public Prosecutions after the referral of a brief of evidence by ASIC. Mr Silver was remanded in custody to appear at a sentencing hearing on 28 October 2022. The charge carries a maximum sentence of 12 years’ imprisonment. Mr Silver was the main decision maker in the scheme companies and directed how monies invested were used. In order to pay back his generous benefactor, restaurateur Angelo, Eddie accepts. Due to a bet with her boss, she must transform Eddie into a dashingly eligible bachelor for a charity auction. Some investors were convinced to borrow against their homes to invest with the scheme companies. Eddie, a poor street conman, has his ‘guess in which briefcase’ trick ruined by Manhattan lifestyle magazine deputy editor Hallie Galloway. Investors were also told they would receive returns of 15-20 per cent per annum on their investments. Investors were told that their funds would be used to develop property in Tasmania or be pooled and invested in bank term deposits. Many of Mr Silver’s investors were pensioners and were approached to invest in the scheme companies by cold-call telemarketing or word of mouth. Mr Silver pleaded guilty to misappropriating $1.815 million from the scheme companies between April 2009 and June 2010 by transferring funds to his personal bank account, making payments to company employees and paying returns to other investors. Mr Silver was the shadow director of Capital Growth International Club Pty Ltd and All About Property Developments Pty Ltd (the scheme companies), which raised approximately $9 million from investors between 20. Qualer empowers all stakeholders to communicate seamlessly under a single platform, creating alignment, and making sure the right people are involved at the right time.On 22 August 2022, Anthony Keith Silver (also known as Tony Silver) of Hobart, Tasmania, pleaded guilty to one count of fraud totalling $1.815 million, following an ASIC investigation. We’ve designed a collaborative ecosystem that connects all of the pieces and people you need to manage the lifecycle of critical assets together.
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