The Gold Coast Bulletin

Fraud brief raises ire

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LAWYERS have taken issue with a massive brief of evidence delivered by police prosecutor­s in relation to an alleged multimilli­on-dollar Gold Coast fraud scheme.

Six people accused of scamming up to $30 million from 2000 victims by allegedly selling bogus share trading software had their matters mentioned in the Southport Magistrate­s Court yesterday.

Troy William Moncrieff, Tamika Ruth Simpson, Luke Malcom Small, Brenden Frazer, James Andrew Heward and Phillip David Travers face fraud and money laundering charges. Each are represente­d by a different lawyer.

The matter was adjourned to September 20.

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