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Showing 1 - 5 of 5 results for %22Gavin Fineff%22

Former adviser lands in jail

KARREN VERGARA  |  TUESDAY, 26 SEP 2023
... thinking that the money had been taken out of their accounts in error." Former Sentinel Wealth financial adviser Gavin Fineff met a similar fate, sentenced to nine years in prison after he defrauded 12 clients $3.36 million.

Skynet fraudster terminated by ASIC

JAMIE WILLIAMSON  |  FRIDAY, 28 APR 2023
... this week, former adviser Brett Gordon was jailed for six years for executing a $650,000 SMSF fraud, while last week Gavin Fineff was sentenced to nine years behind bars for defrauding clients out of $3.36 million. Meanwhile, in December, Rahul Goel ...

Former adviser jailed for nine years

KARREN VERGARA  |  MONDAY, 24 APR 2023
Former financial adviser Gavin Fineff has been sentenced to nine years in prison after a court determined he defrauded 12 clients $3.36 million. Fineff, who was working as a representative for Sentinel Wealth when the crimes took place, defrauded clients ...

ASIC bans adviser over $5m fraud

ELIZABETH MCARTHUR  |  TUESDAY, 8 JUN 2021
ASIC has permanently banned former Sentinel Wealth financial adviser Gavin Fineff, after he was charged with misappropriating between $3.3 and $5 million of client money. On May 7, Fineff was arrested and charged by New South Wales Police with 18 offences ...

Former adviser charged with $3.3m fraud

KARREN VERGARA  |  THURSDAY, 27 MAY 2021
... been charged with stealing $3.3 million from clients. New South Wales Police confirmed to Financial Standard that Gavin Fineff was charged with 18 offences of dishonestly obtaining financial advantage by deception. The 42-year-old from Artarmon allegedly ...
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