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Showing 131 - 140 of 199 results for "Director of Public Prosecutions"

Investors lose $7m in Qld scam

ASIC RELEASE  |  THURSDAY, 18 NOV 2010
... nine years' imprisonment for his involvement following an FBI investigation. The Commonwealth Director of Public Prosecutions prosecuted the matter.

ATO appoints integrity adviser

RUTH LIEW  |  MONDAY, 6 SEP 2010
The Australian Taxation Office has hired former Commonwealth director of public prosecutions, Damian Bugg AM QC, as its integrity adviser. Tax commissioner Michael D'Ascenzo made the announcement late last week, and Bugg will be charged with providing ...

Broker jailed for false trades

ASIC RELEASE  |  WEDNESDAY, 14 JUL 2010
... serve a significantly longer period of imprisonment. The matter was prosecuted by the Commonwealth Director of Public Prosecutions and followed a referral from the Australian Securities Exchange. On 20 August 2009 Chan was banned by ASIC from providing ...

Opes Prime director faces 22 charges

ASIC RELEASE  |  MONDAY, 31 MAY 2010
... Blumberg. Each offence carries a maximum penalty of five years' imprisonment. The Commonwealth Director of Public Prosecutions is prosecuting the matter. On 27 March 2008 OPSL and Leveraged Capital, which each operated a stockbroking and securities lending ...

NSW man sentenced for early super release

ASIC RELEASE  |  TUESDAY, 30 MAR 2010
... investigation conducted with the assistance of the Australian Taxation Office (ATO). The Commonwealth Director of Public Prosecutions prosecuted the matter.

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.