tag:blogger.com,1999:blog-9214368411532770626.post6873650334267232531..comments2015-04-20T15:12:32.820+10:00Comments on The Great Australian Investment Ponzi: Avestra Asset Management launches new circular investment fraudDr Benwayhttp://www.blogger.com/profile/07733149271772819325noreply@blogger.comBlogger2125tag:blogger.com,1999:blog-9214368411532770626.post-19345500866476151742013-12-07T08:23:36.527+11:002013-12-07T08:23:36.527+11:00Trust a man claiming to be nine years younger than...Trust a man claiming to be nine years younger than his father? Why, of course.<br /><br />It's funny though, Scrutinizer, how small the world of Australian financial crime is, the same names keep popping up again and again. I have devised a parlor game called "Six Degrees of Wilson", linking every share market fraud to WAM in six steps or less.<br /><br />For example, starting with wildy ramped new scam TOP, TOP has a substantial stake in DDT, in which control fraud was attempted by Bannaby Investments, which has a substantial stake in CDM, which is associated to WAM.Dr Benwayhttps://www.blogger.com/profile/07733149271772819325noreply@blogger.comtag:blogger.com,1999:blog-9214368411532770626.post-60371128649154623612013-12-06T23:19:43.042+11:002013-12-06T23:19:43.042+11:00Akbar Alikhan, now there's a name you can trus...Akbar Alikhan, now there's a name you can trust.<br /><br />The Central Scrutinizerhttps://www.blogger.com/profile/09978484230689380341noreply@blogger.com