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Showing 111 - 120 of 142 results for "Magistrate"

CSS fraudsters appear in court

AAP  |  THURSDAY, 18 AUG 2005
... Kuris, 50, of Bondi, Alexander Roizman, 50, of Darling Point, and Dallas Fitzgerald, 24, who lives in Sydney's CBD. Magistrate Allan Moore granted the four bail, but ordered them not to contact each other, to surrender their passports and to report daily ...

High yield investment scheme operator facing charges

The Australian Securities and Investments Commission (ASIC) has brought seven charges against Shane Hoy, the operator of a high yield investment scheme, in the Brisbane Magistrates Court. The regulator alleges Hoy raised $270,000 through the scheme ...

Former NAB currency options trader jailed

Former head of the National Australia Bank's (NAB) foreign currency desk, Luke Duffy has been sentenced to 29 months imprisonment following three charges brought by the Australian Securities and Investments Commission (ASIC). The County Court of Victoria ...

Former NAB currency trader appears in court

Former National Australia Bank (NAB) currency trader David Bullen has appeared in the County court of Victoria charged with 19 counts of dishonestly using his position as an employee and one charge of obtaining a financial advantage by deception. The ...

APRA investigation leads to criminal charges

... associated with the running of a 'Wall & Ceiling Superannuation Fund' are facing a total of 34 criminal charges in Melbourne Magistrate Court following an investigation by the Australian Prudential Regulation Authority (APRA). Three of the five face ...

ASIC's 'Super Switching' campaign catches Tasmanian adviser

ASIC has begun action against a Tasmanian man following its 'Super Switching' campaign launched in December last year. The 'Super Switching' campaign was developed to monitor the advice and disclosure by advisers where advisers are required to write ...

NAB Currency Options Trader pleads guilty

National Australia Bank's currency crisis continues with former NAB head of foreign currency options desk, Luke Duffy pleading guilty to three counts of dishonestly using his position as an employee to gain advantage for himself and others. Duffy was ...

Criminal charges brought against former NAB traders

ASIC has brought criminal charges against former NAB option traders, Luke Duffy, David Bullen, Vincent Ficarra and Gianni Gray. The traders were charged following an ASIC investigation into their alleged unauthorised trading in foreign exchange and ...

Early release super scheme promoter to stand trial

The Southport Magistrates Court has committed Mark David to stand trial on 12 charges of fraud for his involvement in an illegal scheme that encouraged certain superannuation funds to release their members' entitlements early. The court decision follows ...

Disqualified trustee pleads guilty to APRA superannuation charges

Disqualified trustee David Foulds, of the $3 million Wall and Ceiling Superannuation fund, has pleaded guilty to falsifying records of the fund with intent to deceive APRA. The disqualification of Foulds from acting as a trustee of any regulated funds ...