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Showing 121 - 130 of 184 results for "Public Prosecutions"

Director charged in Westpoint case

ASIC RELEASE  |  MONDAY, 29 MAR 2010
... the Westpoint Group of Companies and via complaints received from the public. The Commonwealth Director of Public Prosecutions prosecuted the matter.

Ex Macquarie broker pleads guilty

ASIC RELEASE  |  TUESDAY, 16 MAR 2010
... referral from the Australian Securities Exchange. The matter is being prosecuted by the Commonwealth Director of Public Prosecutions.

Chartwell director charged with $22m fraud

ASIC RELEASE  |  THURSDAY, 11 MAR 2010
... dishonest use of position in the company (1 count). The matter is being prosecuted by the Commonwealth Director of Public Prosecutions.

Ponzi scheme operator admits guilt

ASIC RELEASE  |  WEDNESDAY, 3 MAR 2010
... used to meet the financial obligations of VFBS. The matter was prosecuted by the Commonwealth Director of Public Prosecutions.

Prison sentence for finance fraudster

ASIC RELEASE  |  FRIDAY, 19 FEB 2010
... fraudulent concealment or removal of property to the value of approximately $285,000. The Commonwealth Director of Public Prosecutions prosecuted the matter.

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.