Following an ASIC investigation, Mr Anthony Keith Silver (also known as Tony Silver) of Tasmania, has today appeared before the Southport Magistrates Court charged with five counts of fraud to the value of $1.815 million.
ASIC alleges that between 2009 and 2010, Mr Silver dishonestly caused a detriment to investors by using investment funds for purposes other than had been anticipated by investors.
Mr Silver was released on conditional bail to appear in the Southport Magistrates Court on 17 February 2020.
The matter is being prosecuted by the Commonwealth Director of Public Prosecutions following a referral from ASIC.
