Former financial advisor, Anthony Paul Torre, has pleaded guilty to three counts of stealing and two counts of fraud resulting in the misappropriation of $1,030,000 of client funds. Mr Torre appeared before the District Court of Western Australia on 28 January 2025 in relation to the offences committed between March 2010 to January 2015.. Former corporate advisor Anthony Torre has been charged after allegedly stealing almost $2 million from his clients. Last Friday, Torre appeared in Perth Magistrate Court and was charged with eight counts of fraud and five counts of stealing pursuant following an ASIC investigation.
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Anthony Torre has been working since getting his bachelors degree in 1990, and he specializes in the field of financial services. He established a financing brokerage firm before he continued to progress and build his business to enable raising capital for businesses. He possesses an AFSL license so he can raise capital for projects that.. Anthony Paul Torre of Mosman Park in Western Australia has been charged with eight counts of fraud and five counts of stealing following an investigation by ASIC. The corporate regulator alleged that Mr Torre stole or, with intent to defraud, obtained approximately $1.882 million from his clients between March 2010 and January 2015.
