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Showing 1 - 10 of 24 results for "Brisbane District Court"

Former adviser cops 12 years' imprisonment

KARREN VERGARA  |  TUESDAY, 27 AUG 2024
... years behind bars after he was found guilty of fraud again. Jayaweera was sentenced in a retrial at the Brisbane District Court yesterday after he was found guilty of 28 counts of fraud amounting to $5,958,870 in losses for former clients. Judge Moynihan ...

Former Brisbane adviser found guilty of fraud again

MATTHEW WAI  |  MONDAY, 26 AUG 2024
... was permanently banned in 2016 after being charged. Jayaweera's verdict was handed down by a jury at the Brisbane District Court, who this time found the defendant guilty of all 28 counts on the indictment after a three-week trial. Jayaweera is remanded ...

Early release of super scammers cop prison time

KARREN VERGARA  |  FRIDAY, 31 MAY 2024
... after pleading guilty to defrauding the COVID-19 early release of superannuation scheme for $103,500. The Brisbane District Court sentenced three women from Queensland, whose identities were not revealed, for submitting several fraudulent applications ...

Former director sentenced to seven years in prison

ELIZA BAVIN  |  TUESDAY, 28 MAY 2024
... sentenced to seven years and three months imprisonment for fraud. Daniel Farook Ali was sentenced in the Brisbane District Court after an investigation by the Australian Securities and Investments Commission (ASIC). Ali pleaded guilty to five counts ...

ASIC appeal convicts former CBA planner

KARREN VERGARA  |  THURSDAY, 4 OCT 2018
... doing so and continued to commit such acts until April 2009, Rosengren added. The appeal was heard in the Brisbane District Court on September 14. ASIC and the CDPP subsequently received the judgment in their favour on September 20. Separately, ASIC ...

Former adviser cops 10-year imprisonment

KARREN VERGARA  |  WEDNESDAY, 15 NOV 2017
... owing more than $27 million to approximately 300 debenture holders. On September 5, he appeared in the Brisbane District Court and pleaded guilty to 24 counts of dishonesty for defrauding self-managed superannuation fund members to the tune of $10 million ...

ASIC permanently bans jailed adviser

KERRIE SYDEE  |  FRIDAY, 28 OCT 2016
... authorised representative was terminated on 2 August 2016. As part of her sentence, Judge Dick of the Brisbane District Court ordered Whelan pay the organisation $33,419.11 in compensation. ASIC deputy chair Peter Kell said: "Dishonesty by any financial ...

ASIC bans fraudulent adviser

KERRIE SYDEE  |  FRIDAY, 23 SEP 2016
... Madhoji was sentenced to seven-and-a-half years' imprisonment with a non-parole period of 22 months in the Brisbane District court on 55 charges of fraud under sections 408c of the Queensland Criminal Code.

ASIC hands down multiple bans

KERRIE SYDEE  |  WEDNESDAY, 27 JUL 2016
... financial services and engaging in client credit activities following multiple convictions of fraud in the Brisbane district court. Grevsmuhl was sentences to 13 and a half years imprisonment after setting up fake superannuation investments and defrauding ...

Former Wickham CEO pleads guilty to fraud

MARK SMITH  |  FRIDAY, 15 JUL 2016
... the regulator said 50-year-old Garth Robertson of Parrearra on the Sunshine Coast pleaded guilty in the Brisbane District Court to 10 counts of dishonestly obtaining property totalling $761,504 from Wickham Securities between December 2010 and November ...
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