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Showing 101 - 110 of 195 results for "Commonwealth Director"

Prosecution drops charges against Storm adviser

LAURA MILLAN  |  MONDAY, 17 NOV 2014
The Commonwealth Director of Public Prosecutions has withdrawn its charge against former Storm Financial adviser Walter John Fullerton-Smith, following the death of a key witness. Fullerton-Smith faced a charge of making a false or misleading statement ...

Share trader jailed over $260,000 fraud

LAURA MILLAN  |  MONDAY, 3 NOV 2014
... Jones did not invest the $260,000 for investment purposes but used them for his own personal benefit. The Commonwealth Director of Public Prosecutions prosecuted the matter following an investigation by the Australian Securities and Investments Commission ...

Adviser jailed for blowing client funds on fast cars

MARK SMITH  |  THURSDAY, 21 AUG 2014
... sentence shows, jail time is a very real possibility." Cini pleaded guilty to all charges in March 2014. The Commonwealth Director of Public Prosecutions prosecuted the matter.

SMSFs stung by $1M property Ponzi scheme

LAURA MILLAN  |  FRIDAY, 18 JUL 2014
... investors and to meet repayments on loans, as well as for personal use. The matter is being prosecuted by the Commonwealth Director of Public Prosecutions.

Finance broker pleads guilty to car scam identity theft

STAFF WRITER  |  FRIDAY, 28 MAR 2014
... Shiraz was granted conditional bail and committed to the District Court for sentencing on 4 April 2014. The Commonwealth Director of Public Prosecutions is prosecuting this matter.

Former Bell Potter adviser jailed

LAURA MILLAN  |  MONDAY, 28 OCT 2013
... and Australian Barbarians player, received a suspended jail term upon entering a good behaviour bond. The Commonwealth Director of Public Prosecutions, in consultation with ASIC, appealed the sentence and the court sentenced Donald to two years jail ...

Sonray director to face 10 years imprisonment over unfunded deposits

ALICE URIBE  |  THURSDAY, 3 OCT 2013
... Johnson was granted bail and will appear at the Supreme Court on 11 November, 2013 for a sentence hearing. The Commonwealth Director of Public Prosecutions is prosecuting the matter. In October 2011 the former head of Sonray Scott Kenneth Murray was ...

Accountant gets 6 years jail for promoting tax avoidance scheme

MARK SMITH  |  TUESDAY, 24 SEP 2013
... Federal Police, Australian Crime Commission, Australian Securities and Investments Commission (ASIC) and the Commonwealth Director of Public Prosecutions, with support from the Australian Transaction Reports and Analysis Centre, the Australian Government ...

Former Opes Prime director acquitted of dishonesty charges

ALICE URIBE  |  MONDAY, 9 SEP 2013
... other directors, Laurie Emini and Anthony Blumberg, were jailed in 2011 for their role in the collapse. The Commonwealth Director of Public Prosecutions prosecuted the matter.

Banned adviser faces jail time over 'tombstoning'

LAURA MILLAN  |  WEDNESDAY, 28 AUG 2013
... on conditional bail and the matter will return to the Downing Centre Local Court on 6 September 2013. The Commonwealth Director of Public Prosecutions is prosecuting the matter.