17 July 2015

Fraud: R. v. Robinson

Approved financial adviser Andrew Hrothgar Robinson was sentenced to six years jail for theft after stealing $2.69 million from clients of his company Strategic Planning Group Ltd.
Justice Muir described the thefts as premeditated, serious and sophisticated in the way Robinson used plausible explanations to have clients transfer funds out of their own accounts into his trust account from where funds were stolen between March 2010 and December 2012.  He targetted elderly clients, using guest lecture presentations at the likes of the University of the Third Age to gain introductions.
About twenty per cent of the money stolen was used to pay business and personal expenses, with the balance stolen to cover client losses.  Robinson said he was too afraid to tell clients about investment losses.  Handling client monies became akin to a Ponzi scheme.  One client was robbed to pay another.  The true state of each client’s individual investment accounts was hidden by issuing false investment and portfolio reports.  Thirteen clients, both individuals and trusts, were affected with sums invested ranging between $43,000 and $500,000.
R. v. Robinson – High Court (17.05.15)

15.081