The Australian Securities and Investments Fee (ASIC) confirms that Brett Paul Trevillian has been charged with 4 counts of constructing a false doc to acquire a monetary benefit below s253 of the Crimes Act (NSW).
On 20 July 2023, Mr Trevillian was arrested by officers from the NSW Police Power on his arrival in Australia at Sydney Worldwide Airport on an arrest warrant obtained by ASIC. He appeared on the Downing Centre Native Courtroom on 28 July 2023, the place his bail situations have been confirmed, together with that Mr Trevillian is required to stay in Australia.
Following an ASIC investigation, it’s alleged that between Might 2019 and October 2019, Mr Trevillian, the director of Steel Alpha Pty Ltd and former funding supervisor of Buying and selling Life Providers Pty Ltd, previously AlphaThorn Pty Ltd, created 4 cast portfolio efficiency verification stories which have been then to be supplied to potential traders.
This matter is being prosecuted by the Commonwealth Director of Public Prosecutions after a referral from ASIC.
The matter will subsequent be in court docket on 26 September 2023 on the Downing Centre Native Courtroom.
Underneath s253 of the Crimes Act (NSW), every cost carries a most sentence of 10 years imprisonment.
Let’s recall that ASIC cancelled the Australian Monetary Providers (AFS) licence of Steel Alpha Pty Ltd in Might 2022.