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Showing 11 - 13 of 13 results for "Melbourne County Court"

Former Tyndal securities dealer pleads guilty to deception: ASIC

... in real estate, when in fact he kept it for his own use. Roach was remanded in custody to appear in the Melbourne County Court on August 12. The matter is now being prosecuted by the Commonwealth Director of Public Prosecutions.

Melbourne lawyer sentenced to jail

The Melbourne County Court today sentenced Hasan Kaygusuz, a solicitor, to 12 months imprisonment, fully suspended upon him paying a fine of $5,000 to be of good behaviour for three years. He was charged with complicity to and abetting dishonest and ...

Investment directors plead guilty to misconduct

... Net Limited ( a Bendigo-based non profit organisation for religious activities), pleaded guilty in the Melbourne County Court to six charges of dishonesty and improper conduct. ASIC alleges that the two directors had dishonestly transferred upto $371,000 ...
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