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Showing 101 - 110 of 152 results for "District Court"

Broker caught after $30m insurance scam

MICHAEL HOBBS  |  MONDAY, 14 APR 2008
... London. However, ASIC alleges Weston had not obtained those insurance policies. Weston will reappear at Sydney's District Court for sentencing on June 6 this year.

Adviser charged on $48k theft

RUTH LIEW  |  WEDNESDAY, 2 APR 2008
... and sell contract notes that were provided to an investor. The matter has been adjourned for sentencing in the District Court on 11 April 2008.

Doja faces jail time

RUTH LIEW  |  MONDAY, 31 MAR 2008
... adviser Tunde Doja was last Friday sentenced to a minimum of three years and eight months imprisonment in the Sydney District Court following an investigation by the Australian Securities and Investments Commission (ASIC) into Progressive Investment ...

Cairns planner jailed for fraud

CHRIS NICHOLLS  |  MONDAY, 5 NOV 2007
... eight years jail after pleading guilty to 14 fraud charges involving almost $1 million of client money. The Cairns District Court sentenced the man, Piet Cornelius Walters, on October 30, after he pleaded guilty to dishonestly obtaining loans totaling ...

Adviser jailed for five and a half years

HAMISH MADDEN  |  FRIDAY, 9 FEB 2007
... of thousands of dollars of client money. Shane Hoy was sentenced to five and a half years jail by the Brisbane District Court after an Australian Securities and Investments Commission investigation into his company, B G Investments, which is currently ...

Mezzanine finance conman hits Hillsong Church investors

... liquidation. Nearly all of the investors have lost their money. Orehek will be arraigned on Friday 13 October 2006 in the District Court of New South Wales. Michelle Baltazar

NAB financial planner guilty of fraud

HAMISH MADDEN  |  TUESDAY, 30 MAY 2006
A former NAB financial planner has pleaded guilty to 13 criminal counts of dishonest conduct and fraud in the District Court of NSW. Paul Drakos, from the Central Coast in NSW, yesterday entered a guilty plea to eight counts of dishonestly obtaining ...

Mezzanine finance under fire: ASIC

HAMISH MADDEN  |  MONDAY, 29 MAY 2006
Two directors of the International Finance Corporation (IFC) will face Adelaide District Court over alleged illegal activities concerning a mezzanine financing scheme. The Australian Securities and Investments Commission (ASIC) alleges that Robin Poumako ...

Sydney insurance brokers to stand trial

HAMISH MADDEN  |  MONDAY, 15 MAY 2006
... relating to fraudulent behaviour. Paul Blundell and Richard Blundell will face a combined 18 charges in Sydney's District Court. The charges follow their business, Blundell & Associates, being would up in March 2003 after an ASIC investigation which ...

Director pleads guilty to ASIC allegations

HAMISH MADDEN  |  FRIDAY, 12 MAY 2006
... Macquarie Equinox Limited. The matter went before the Downing Street Local Court and has been adjourned to the NSW District Court where Tracy will be sentenced on 19 May.