Fraud brief raises ire
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.