Orders for the appointment of provisional liquidators and asset preservation regarding a suspected Ponzi scheme in Australian Securities and Investments Commission v. M101 Nominees Pty Ltd., James Peter Mawhinney, who, inter alia, “is associated with a British Virgin Island Company, 101 Investments Ltd.”, and Sunseeker Holdings Pty Ltd. at the Federal Court of Australia.
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August 13, 2020
M101 Nominees Pty Ltd., James Peter Mawhinney, Sunseeker Holdings Pty Ltd.
Australian Securities and Investments Commission
Topics
Australia British Virgin Islands Fraud Investment Liquidations & InsolvenciesKeywords
101 Investments Australian Property Bonds Australian Securities and Investments Commission Grant Thornton James Peter Mawhinney