Adrian Campbell’s Growing List of Alleged Victims and Controversies
Adrian Campbell has since been accused in connection with two further major alleged fraud scandals following the 2018 Eco Boss “calculated scam” case reported by Brisbane Times.
One matter involves the collapse of GIM Trading, which became the subject of a major ABC investigation into allegations investors lost approximately AUD $23 million through an alleged bond trading fraud. ABC reporting stated ASIC was investigating alleged misappropriation of investor funds, with millions allegedly transferred offshore through multiple bank accounts and foreign exchange services.
Evidence reviewed by investigators allegedly showed GIM Trading was set up by Hilton Wood and Adrian Campbell. Campbell allegedly later claimed to Federal Police and cybercrime investigators that he had sold the company, however it is alleged he refused to provide documentation supporting those claims.
Separately, Campbell has also faced allegations connected to the Marina Bay City development project, which ultimately had to be bailed out at significant cost by Lux Property Group after serious financial and operational issues allegedly emerged. Investors and former associates have alleged losses ranging between AUD $4 million and AUD $10 million. Those allegations remain disputed and would ultimately require determination by courts or regulators if formal proceedings occur.
26m