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Showing 121 - 130 of 175 results for "Commonwealth Director of Public Prosecutions"

Property developer gets jail sentence

ASIC RELEASE  |  WEDNESDAY, 10 FEB 2010
... local church. Mortgage Finance Australia was deregistered on 6 December 2009. The Commonwealth Director of Public Prosecutions prosecuted the matter.

Unregistered MIS operator arrested

COMPANY RELEASE  |  THURSDAY, 5 NOV 2009
... indirectly unless the prosecution agrees in writing. The matter is being prosecuted by the Commonwealth Director of Public Prosecutions. On 29 June 2007, the Federal Court of Australia delivered judgment in relation to an application by the Australian ...

Westpoint exec faces court

ASIC RELEASE  |  WEDNESDAY, 7 OCT 2009
... York Street Mezzanine were entities within the Westpoint Group of companies. The Commonwealth Director of Public Prosecutions is prosecuting the matter. The matter returns to Court on 24 November 2009.

ASIC cracks down on early release of super

ASIC RELEASE  |  THURSDAY, 20 AUG 2009
... of more than $270,000. Faleono did not appear in court and upon application by the Commonwealth Director of Public Prosecutions, the court issued a warrant for her arrest. The matter is being prosecuted by the Commonwealth Director of Public Prosecut ...

Chartwell execs face criminal charges

ASIC RELEASE  |  WEDNESDAY, 12 AUG 2009
... allegedly owing investors in excess of $60 million. The matter is being prosecuted by the Commonwealth Director of Public Prosecutions.

Director to plead guilty for insider trading

ASIC RELEASE  |  WEDNESDAY, 22 JUL 2009
... This matter follows a referral from the Australian Securities Exchange (ASX). The Commonwealth Director of Public Prosecutions is prosecuting the matter.

Broker swindled investor funds

RUTH LIEW  |  THURSDAY, 4 JUN 2009
... and the matter will return to the NSW District Court this Friday, said ASIC. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

Insurance broker caught for fraud

ASIC RELEASE  |  MONDAY, 1 JUN 2009
... been paid for which no insurance cover existed. The matter was prosecuted by the Commonwealth Director of Public Prosecutions.

Bonnie and Clyde team caught for fraud

RUTH LIEW  |  THURSDAY, 28 MAY 2009
... County Court for a plea hearing on 14 July 2009. The matter is being prosecuted by the Commonwealth Director of Public Prosecutions.

Charged for no AFSL

ASIC RELEASE  |  TUESDAY, 14 APR 2009
... Tuesday 5 May 2009. All four men were granted bail on their own undertaking. The Commonwealth Director of Public Prosecutions is prosecuting the matter.