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Showing 1 - 10 of 13 results for "Melbourne County Court"

Finfluencer receives jail sentence

CASSANDRA BALDINI  |  THURSDAY, 4 MAY 2023
... good behaviour bond. The HotCopper trader also copped a $42,840 fine after pleading guilty yesterday in Melbourne County Court to 23 charges of manipulation of ASX-listed shares and 19 charges of illegal dissemination of information relating to the offence. ...

ASIC disqualifies two SMSF auditors

ALEX BURKE  |  TUESDAY, 10 APR 2018
... disqualification order was passed on 30 January and came into effect on 6 February. In October 2017, the Melbourne County Court sentenced Samarakoon to 29 months' imprisonment for working as a tax professional for a company that fraudulently claimed ...

Convicted SMSF auditor disqualified

KANIKA SOOD  |  MONDAY, 19 MAR 2018
... ASIC will continue to take action where the conduct of SMSF auditors is inadequate." In October 2017, the Melbourne County Court sentenced Samarakoon to 29 months' imprisonment for working as a tax professional for a company that fraudulently claimed ...

Ponzi scheme operator admits guilt

ASIC RELEASE  |  WEDNESDAY, 3 MAR 2010
... obtaining a financial advantage by deception. Her bail was extended to 4 May 2010 when she will reappear at the Melbourne County Court for a plea hearing and sentencing. The six counts of deception involve a sum of $2,531,139 that was invested by five ...

Insurance broker caught for fraud

ASIC RELEASE  |  MONDAY, 1 JUN 2009
... pleading guilty to three charges brought by ASIC. Ryan of Doncaster, Victoria, who was sentenced in the Melbourne County Court was also fined $10,000. In August 2008 Ryan, 50, pleaded guilty to one count of dishonestly using his position as a director ...

Bonnie and Clyde team caught for fraud

RUTH LIEW  |  THURSDAY, 28 MAY 2009
... all of their superannuation, including those approaching retirement age. Both Whites will return to the Melbourne County Court for a plea hearing on 14 July 2009. The matter is being prosecuted by the Commonwealth Director of Public Prosecutions.

Advisers caught for market manipulation

MEDIA RELEASE  |  TUESDAY, 17 FEB 2009
... Rocco Musumeci and Richard John Wade were yesterday handed custodial sentences, fully suspended in the Melbourne County Court after being found guilty of market manipulation following an investigation by ASIC into the trading of Genetic Technology Ltd ...

Insurance agent sentenced for fraud

The Melbourne County Court has sentenced John Raymond Burton-Clay to 15 months imprisonment suspended for two years after he pleaded guilty to obtaining a financial benefit by deception, theft and obtaining property by deception between July 2001 and ...

Financial planner pleads guilty to fraud

... Robert Andrew Street has pleaded guilty to five charges of obtaining financial advantage by deception in the Melbourne County Court following an investigation by the ASIC. The fraud took place between September 2001 and August 2002 when Mr Street was ...

Two company directors jailed: ASIC

... by the commission. Geoffrey Milner of Mildura Victoria and Terence Hunter of Perth WA, appeared in the Melbourne County Court and were each sentenced to a total of two years imprisonment, to be released after serving six months and to be of good behaviour ...
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