AFSA

Missing monies’ Labor links makes waves for AFSA

Former bankruptcy trustee Paul Leroy. iNO hears that after Sydney bankruptcy trustee Paul Leroy departed our shores last year – allegedly taking money that wasn’t his – it was more than expectant creditors whose world’s were rocked. Our sources advise that anchors are dragging and the needle is all round the compass in the offices of the Australian Financial Security Authority (AFSA) thanks to the…

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Trustee cops criticism but avoids suspension

Daniel Moore – BCR Advisory (Qld). Earlier this month a committee convened to determine what if any penalty should be meted out to bankruptcy trustee Daniel Moore arrived at its verdict and, appropriately, the reasons for that determination have been made public. Whilst the amiable Queenslander has been shackled with a number of restrictions, he hasn’t been stripped of his trustee’s registration. Nor has it…