Former financial adviser Brett Andrew Gordon was charged today with 10 counts of fraud to the total value of $975,600, following an investigation by the regulator the Australian Securities and Investments Commission (ASIC). Gordon appeared before the Maroochydore Magistrates Court, Queensland, Australia. Gordon, of Sunshine Coast, Queensland, was the director of Refocus Financial Group and Diverse Capital Management. ASIC alleges that, between 2015 and 2017, Gordon dishonestly caused a detriment to the trustees of six self-managed superannuation funds (SMSFs) by withdrawing a total...
To continue reading this article...
Join International Investment
Signup and gain exclusive members-only insights
Join International Investment today
Unlock members-only benefits:
- Unlimited access to real-time news, industry insights, video features and market intelligence
- Stay ahead of the curve with spotlights on international financial centres, regional trends international advice and global industry leaders
- Receive breaking news stories straight to your inbox in the daily newsletters
- Hear the latest cross jurisdictional developments in wealth planning, tax, regulation, investing, retirement and protection
- Members-only access to the Editor’s weekly news roundup newsletter
- Members-only access to analysis via our exclusive industry polls
- Be the first to hear about our events and awards programmes
