The corporate regulator is investigating a former senior broker at Lazarus Capital Partners after he was accused by his one-time employer of issuing fraudulent invoices and funnelling funds into his personal account.
Correspondence sent to clients of Lazarus Capital clients by investigators at the Australian Securities and Investments Commission outlines the allegations against Dylan Curtis, including the issuance of “a number of fraudulent invoices” with the payment details amended “to redirect the invoice payment to his personal bank account” between 2020 and 2023.