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Brendan Gunn
Pleaded guilty
Former finance director (Brisbane) who, per ASIC media release, pleaded guilty to dealing with money reasonably suspected of being proceeds of crime connected to suspected international scams targeting Australian investors.
Status
Pleaded guilty
Jurisdiction
AU
Tags
ASIC, proceeds-of-crime, crypto
Last updated
2026-02-03
Details
- ASIC stated Gunn was a director of Mormarkets Pty Ltd during the relevant period.
- ASIC stated Gunn dealt with two bank cheques totaling $181,000 by sending them to an associate after bank account closures.
- ASIC stated the matter was being prosecuted by the CDPP following ASIC’s investigation and referral.
- Images omitted (null) absent clear rights/licensing for a portrait.
Timeline
2026-01-14
ASIC reported that Brendan Gunn pleaded guilty to dealing with more than $180,000 reasonably suspected to be proceeds of crime (prosecuted by the CDPP following ASIC investigation/referral).
• 26-009MR Brendan Gunn pleads guilty to dealing with money reasonably suspected of being proceeds of crime (Australian Securities and Investments Commission (ASIC) press-release)