ASIC freezes trading mentor's millions - suspected of peddling a bogus investment scheme. | Avoid Internet Scams and ripoffs | Scoop.it
From www.brisbanetimes.com.au - July 29, 2012 10:42 PM

Authorities have frozen more than $3 million in a bank account belonging to a Brisbane-based financial mentoring company and its sole director, suspected of peddling a bogus investment scheme.

 

The Australian Securities and Investments Commission suspects Senen Pousa, from Byron Bay, was operating an unlicensed investment scheme via the company Investment Intelligence.