ASIC charges former investment manager with fraud.

Search form

ASIC charges former investment manager with fraud.

Monday, 31 July, 2023 - 02:42

It's not calling it fraud and it's not calling it "uttering a false document" but that's at the centre of the allegations against Brett Paul Trevillian who was arrested as he landed at Sydney's international airport.

It is alleged that Trevillian the Director of Metal Alpha Pty Ltd and former investment manager of Trading Life Services Pty Ltd, formerly AlphaThorn Pty Ltd, created four forged portfolio performance verification reports which were then to be provided to potential investors between May 2019 and October 2019.

After appearing at Downing Centre Local Court this morning, Trevellian was released on bail, the conditions of which include that he must remain in Australia.

There ar four counts of making a false document to obtain a financial advantage under s253 of the Crimes Act of New South Wales.

A D V E R T I S E M E N T

Built with Drupal | Hosted by Siteground | Template by Alaa Haddad

Design by Vortex Centrum Limited | Some services provided by Google Workspace

Posters and other merch by ProjectLXX | Privacy and security services by Surfshark and Firetrust.

Nothing in this website is intended to be or shall be taken as legal advice.

You should always seek advice from a practitioner experienced in this area.

Everything on this website is copyright Nigel Morris-Cotterill and/or Vortex Centrum Limited for itself or one of its business units. No downloading, printing or other means of replicating or reusing is permitted. In particular, all bot access is denied and all scraping of content will result in the legal action set forth in the terms and conditions in this site. For legal, cookies and privacy see vortexcentrum.com.