Shaun Gregory Morgan
Shaun Morgan is group President and Executive Officer of Australian Capital Investment Group our Global brand. He is a member of the Corporate Executive Council of the Company. Shaun is also responsible for the leadership of ACIG in Australia, where he is heading the operations of a "Systems Logistical Framework" for our core business model.
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Date: 05/11/2016ASIC also removed Shaun as a director from seven 'sham' companies he was using to facilitate hid frauds.
The Department of Immigration & Border Protection have also refused him entry to Australia for failing to declare his criminal convictions.
If you have any doubts, just google his name & check the ASIC website?
All this information is on the public record.
Date: 05/11/2016Shaun then attempted a number of advance fee frauds in Australia.
The Australian Securities & Investments Commission, the Australian corporate law enforcement body, issued a public warning against him warning people not to deal with him.
Due to his serious fraud conviction in the USA he received a lifetime ban from ASIC from engaging in financial services.
Date: 05/11/2016Some of Shaun's 'career highlights' include;
Jail terms in Switzerland & the United States for major frauds including setting up fake banks & securities fraud.
At the conclusion of his jail term in the USA. He was deported to back to New Zealand.
Date: 05/11/2016Shaun is a career criminal.
Date: 16/06/2015Good Work