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Showing 131 - 137 of 137 results for "Magistrate"

Adler committed to stand trial on securities charges

... Equities (PEE) in June 2000. If convicted, he faces a maximum five years in jail and a $200,000 fine on each offence. Magistrate James Garbett today committed Adler to stand trial. Despite Adler's counsel Elizabeth Fullerton, SC, claiming Adler did not ...

ASIC charges three Victorian men on 101 counts of deception, fraud

The Australian Securities and Investments Commission (ASIC) has announced today that three Victorian men have been charged with a total of 101 charges of deception, false accounting and breach of duty. The commission has charged Michael Damianos, Joseph ...

Two directors charged for failed unregistered invesment scheme: ASIC

Two Adelaide directors today appeared in the Adelaide Magistrates Court to face charges arising from an investigation by the Australian Securities and Investments Commission (ASIC) into the operation of the United Investments Trust. Terence Eric Loveday ...

Former Queensland executive director prosecuted for insider trading: ASIC

The Australian Securities and Investments Commission (ASIC) today announced that Maxwell Sweetman, former executive director of Harts Australasia, has appeared in the Brisbane Magistrates Court charged with two counts of insider trading in the shares ...

Tasmanian director and Victorian man charged with fraud

Timothy Rhys Hawker Williams of Hobart and Ian Thomas Paterson of Croydon, Victoria appeared in the Hobart Magistrates' Court today jointly charged with two counts of fraud brought by the Australian Securities and Investments Commission (ASIC). ASIC ...

Tasmanian doctor to face 35 securities charges

The Australian Securities and Investments Commission (ASIC) has announced that it has committed Hobart-based Dr Jasbir Singh Narulla to stand trial on a total of 35 charges. Dr Narulla has been charged with 33 counts of fraudulently inducing a person ...

Dutch adviser arrested on SMSF charge

The Australian Securities and Investments Commission (ASIC) announced today that Piet Walters, a Dutch citizen also known as Fred Hofman, was arrested in Hobart on April 15 regarding allegations that he "engaged in dishonest conduct in relation to the ...