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17-116MR Former property developer Craig Gore arrested and charged
Mr Craig Kirrin Gore has appeared in the Brisbane Magistrates' Court after being arrested and charged with 15 offences following an ASIC investigation.
Mr Gore was arrested on 14 April 2017 and subsequently appeared in Court on 15 April 2017 on 12 counts of fraud relating to the obtaining of funds, totalling $800,000, from self-managed superannuation fund (SMSF) investors during 2013 and 2014. The funds were allegedly to be invested in debentures associated with the companies Arion Financial Pty Ltd and Arion Property Pty Ltd. Mr Gore also faces three charges of acting in the management of three corporations (MOGS Pty Ltd, Sleipner Financial Pty Ltd and Arion Financial Pty Ltd) whilst disqualified from doing so.
ASIC obtained an arrest warrant after concerns Mr Gore may not remain in the jurisdiction.
ASIC acknowledges the assistance of the Australian Federal Police and Queensland Police in assisting with the execution of the arrest.
Mr Gore was not required to enter a plea and was granted conditional bail. The matter is listed for return at the Brisbane Magistrates Court on 5 May 2017.
The Commonwealth Director of Public Prosecutions is prosecuting these matters.
The charges of fraud carry potential maximum penalties of between five and 20 years.
The charges of acting in the management of corporations whilst disqualified each carry a maximum penalty of one year imprisonment or 50 penalty units.
Editor's note 1:
The matter was before the court on 5 May 2017 at which time Mr Gore's bail was continued and the charges adjourned until 9 June 2017.
Editor's note 2:
The matter was before the court on 9 June 2017 and was adjourned for a further mention on 14 July 2017.
Editor's note 3:
On 14 July 2017, the matter was adjourned for further mention on 21 July 2017.
Editor's note 4:
On 21 July 2017 the matter was adjourned for further mention to 18 August 2017.
Editor's note 5:
On 18 August 2017 the matter was adjourned for further mention on 29 September 2017.
Editor's note 6:
On 29 September 2017, the matter was adjourned until further mention on 3 November 2017.
Editor's note 7:
On 3 November 2017, following a defence request, the matter has been adjourned for further mention on 1 December 2017.
Editor's note 8:
On 1 December 2017 the matter was listed for further mention on 22 December 2017.
Editor's note 9:
Following mentions on 22 December 2017 and 12 January 2018, the matter will next return to court for further mention on 16 February 2018.
Editor's note 10:
On 16 February 2018 the matter was adjourned for further mention 2 March 2018.
Editor's note 11:
Following further mentions on 2 and 9 March 2018 the matter has been listed for committal hearing on 7-8 June 2018 in the Brisbane Magistrates Court.