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Showing 181 - 190 of 199 results for "Director of Public Prosecutions"

Wattle director pleads guilty to 48 charges: ASIC

... cent per month on funds it sourced from investors. The matter, prosecuted by the Commonwealth Director of Public Prosecutions, was adjourned for a sentence hearing on 4 September 2003. Mrs Corbett was granted bail on her own undertaking but was required ...

Former NTI managing director sentenced to 18 months imprisonment

... action to recover funds from Mr Smith, but over $2.1 million remains outstanding. The Commonwealth Director of Public Prosecutions prosecuted the matter.

Former Queensland director pleads guilty to 13 ASIC charges

... undertaking and will be sentenced at a later date in the Southport District Court. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

Wattle director pleads guilty to 48 charges: ASIC

... of 50% p.a. on investor funds it sourced. The matter, which was prosecuted by the Commonwealth Director of Public Prosecutions, was adjourned for a sentence hearing on 12 September 2003. Mr Corbett was granted bail on his own undertaking but was required ...

Mackay & Allen directors plead guilty to Wattle Group charges

... Wattle Group of 25% p.a. on investor funds it sourced. The matter, prosecuted by the Commonwealth Director of Public Prosecutions, was adjourned to a sentence hearing on 5 September 2003.

Two committed to stand trial on Bo Long charges

... contraventions, was discharged after successfully arguing a 'No Case to Answer' submission. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

Victorian man pleads not guilty to fraud charges

... Magistrates Court, follow an investigation by ASIC and are being prosecuted by the Commonwealth Director of Public Prosecutions. ASIC alleges that between 15 February 2000 and 3 March 2000, Mr Paterson - a former director of BRG Capital Facilitation ...

EPAS directors committed to stand trial

... been set for the trial, which will be heard at the Southport District Court. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

Adelaide company director pleads guilty to 23 charges of dishonesty

... James will be sentenced on a date to be fixed. The matter is being prosecuted by the Commonwealth Director of Public Prosecutions.

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

... adjourned for a committal mention to be held in the same court on 5 September 2003. The Commonwealth Director of Public Prosecutions is prosecuting the matter.