Criminal charges ‘on the cards’ for WA businessman Chris Marco, court told

ASIC 2020-05-27 9:52 pm By Christine Caulfield | Melbourne

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Accepting that criminal proceedings were “on the cards” for accused Ponzi schemer Chris Marco, a judge has ordered the appointment of receivers to his assets and those of his company, AMS Holdings, saying there was a strong need for an independent assessment of the investment activities of the WA businessman.

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