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Showing 91 - 100 of 156 results for "District Court"

WA adviser receives jail sentence and reparations

RACHEL DAVIS  |  MONDAY, 5 SEP 2011
A Western Australian man has been sentenced to over three years in jail by the Perth District Court, in a case brought by ASIC. A reparation order of $1.7 million was also made. On 26 September 2008, ASIC suspended the Australian financial services ...

Australian Capital Reserve directors plead guilty

MATT WOODINGTON  |  TUESDAY, 30 AUG 2011
... dollar through a deed of company arrangement with EPG and ACR. Sentencing will take place at the Downing Centre District Court on October 20 2011.

Fincorp chief handed reduced jail term

RACHEL DAVIS  |  MONDAY, 11 APR 2011
... Investments, Eric Krecichwost, has been jailed for three and a half years. Krecichwost was sentenced at the Parramatta district court on April 8 in relation to three offences arising from the dishonest use of his position as a company director with the ...

Adviser sentenced to 8yrs imprisonment

ELISE BURGESS  |  FRIDAY, 29 OCT 2010
... charges following an ASIC investigation. Neil Francis Dodd was sentenced to eight years imprisonment in Townsville's District Court after an ASIC investigation concluded that he dishonestly gained a benefit for his personal accounts and his company Understanding ...

Director charged in Westpoint case

ASIC RELEASE  |  MONDAY, 29 MAR 2010
... guilty to an ASIC charge. Silver will enter the bond for three years. He pleaded guilty on 22 March in the Southport District Court to aiding and abetting his company, Lancer Group, in carrying on a financial services business without holding an Australian ...

Property developer gets jail sentence

ASIC RELEASE  |  WEDNESDAY, 10 FEB 2010
... guilty to seven ASIC charges. Saunders of Orange, New South Wales, was sentenced on 5 February 2010 in the NSW District Court, Sydney. He pleaded guilty on 25 August 2009. Saunders, who is also the former director of a number of companies including Mortgage ...

FBI hunts down bank fraudsters

RUTH LIEW  |  FRIDAY, 9 OCT 2009
... where they were arrested. Those arrested in and around Los Angeles had their initial appearance in United States District Court in Los Angeles yesterday afternoon. Each of the 53 defendants named in the indictment is charged with conspiracy to commit ...

Broker swindled investor funds

RUTH LIEW  |  THURSDAY, 4 JUN 2009
... from the mortgage broker. Meanwhile Camilleri's bail has been continued, and the matter will return to the NSW District Court this Friday, said ASIC. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

ASIC cracks down on Hafoka

MEDIA RELEASE  |  WEDNESDAY, 11 MAR 2009
... conducted by ASIC with the assistance of the Australian Taxation Office. Hafoka has been committed to appear at the District Court on 20 March 2009 and was granted bail on conditions including that he maintain his current residence, surrender his passport ...

Unlicensed adviser charged

MICHAEL HOBBS  |  MONDAY, 4 AUG 2008
... after an Australian Securities and Investment Commission (ASIC) investigation. Tivay was convicted in the Sydney District Court following an ASIC inquiry that found he provided financial services on behalf of Progressive Investments Securities (PIS) ...