Search Results | Showing 131 - 140 of 190 results for "Commonwealth Director of Public Prosecution" |
| | | A director who dealt in Westpoint promissory notes has been placed on a good behaviour bond after pleading guilty to carrying on a financial services business without holding an AFSL. He was sentenced to six months imprisonment, with an order that he ... |
| | | | Former Macquarie Equities broker Newton Chan has pleaded guilty to eight counts of market manipulation. Chan of Balwyn, Victoria, pleaded guilty to market manipulation contrary to section 1041A of the Corporations Act 2001. The charges, brought by the ... |
| | | | Former Chartwell Enterprises director Graeme Hoy was committed to stand trial in the Supreme Court of Victoria on 224 charges brought by ASIC, including ripping $22 million off investors. In August 2009, Hoy was charged with two accounts of carrying ... |
| | | | Ponzi scheme operator Hazel Bernice Bucello yesterday pleaded guilty to six counts of deception which cost investors over $2.5 million, following an investigation by ASIC. Bucello was the sole director of loan and mortgage broking business Victorian ... |
| | | | Hugh Charles Gordon, the former head of Newcastle investment company Whet Investments, was sentenced to 18 months jail, for fraud. Gordon, of Redheads, New South Wales, will be released after serving eleven months but will have to enter into a recognizance ... |
| | | | Former property developer and mortgage broker, Samuel David Saunders, was sentenced two years and three months imprisonment with a non-parole period of 12 months after pleading guilty to seven ASIC charges. Saunders of Orange, New South Wales, was sentenced ... |
| | | | The former director of Fuelbanc Australia and operator of an unregistered managed investment scheme, Stephen McDougall, was arrested yesterday after the court charged him with nine counts of dishonest use of his position as an officer of the company. ... |
| | | | The former chief financial controller of the Westpoint Group of companies, Graeme Rundle, has appeared in court following two criminal charges brought by ASIC. Rundle, of Perth, Western Australia, appeared in the Downing Centre Local Court, Sydney ... |
| | | | ASIC is charging Regina Faleono and Lucia Sini for the illegal early release of a combined $702,609 in members' funds. ASIC has commenced criminal proceedings in the Sydney Central Criminal Court against Faleono and Sini for dishonest conduct in operating ... |
| | | | Two executives of Chartwell Enterprises are facing a combined 243 charges brought by ASIC for the $60 million collapse of the Geelong-based investment firm. Queensland police yesterday arrested the former executive of collapsed investment firm Chartwell ... |
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