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Showing 131 - 140 of 203 results for "Public Prosecutions"

ASIC brings charges against Opes Prime chief

ELISE BURGESS  |  TUESDAY, 1 MAR 2011
... travel movements and was ordered to appear in the Supreme Court on 21 March 2011. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

Ponzi scheme operator jailed

ELISE BURGESS  |  FRIDAY, 28 JAN 2011
... repayments, the capital invested was not repaid. The matter was prosecuted by the Commonwealth Director of Public Prosecutions.

Astarra director faces five years jail, $220k fine

ASIC RELEASE  |  WEDNESDAY, 8 DEC 2010
... Court of NSW and is scheduled to appear for arrangement on 4 February next year. The Commonwealth Director of Public Prosecutions is prosecuting the matter. Trio Capital, the successor to Astarra, operated five super funds worth $300 million, and controlled ...

Tasmanian former adviser charged for no AFSL

MEDIA RELEASE  |  TUESDAY, 23 NOV 2010
... matter was adjourned until 20 January 2011. The matter is being prosecuted by the Commonwealth 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.