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Showing 11 - 20 of 20 results for "County Court of Victoria"

Former Lonsec MD pleads guilty to insider trading

LAURA MILLAN  |  MONDAY, 4 MAR 2013
... Melbourne Magistrates' Court as a contested committal hearing. He will appear for a plea hearing in the County Court of Victoria on May 16.

NAB FX pair get six years

HAMISH MADDEN  |  WEDNESDAY, 5 JUL 2006
... in jail. David Bullen faced 18 charges relating to his actions in the affair and was sentenced by the County Court of Victoria to 44 months jail with a minimum period of 30 months. Vincent Ficarra faced 13 charges and was sentenced to 28 months jail ...

Former NAB currency options trader jailed

... imprisonment following three charges brought by the Australian Securities and Investments Commission (ASIC). The County Court of Victoria however reduced the sentence that would have otherwise been imposed by taking into account on the basis that Duffy ...

Former NAB currency trader appears in court

Former National Australia Bank (NAB) currency trader David Bullen has appeared in the County court of Victoria charged with 19 counts of dishonestly using his position as an employee and one charge of obtaining a financial advantage by deception. The ...

Two Victorian accountants face fraud charges: ASIC

... dishonestly used his position as an employee of the company. The two defendants are set to appear in the County Court of Victoria on 23 January 2004. Both defendants were bailed on their own undertaking, to reside at a specified address, and to advise ...

Victorian Court dismisses Dotnet director's appeal

... Services Pty Ltd Mr Thomson appealed against the sentence imposed on 20 August 2003 by Judge Davey in the County Court of Victoria. He was sentenced to 12 months imprisonment on each of three charges of disseminating false and misleading information ...

Dotnet director sentenced to 12 months jail

... each of three charges of making false and misleading statements in a prospectus, ASIC had reported. The County Court of Victoria ordered that Mr Thomson will serve three months in prison, and will then be placed on a two-year $1,000 good behaviour bond. ...

Victorian insurance agent gets three years for theft

... Victoria, will serve one year of the term in custody with two years suspended on good behaviour. The County Court of Victoria has also ordered him to pay $78,254 in compensation to the victims of his crimes. McNeany received this amount in premiums while ...

Former Tyndal securities dealer pleads guilty to deception: ASIC

Mervyn Roach was arraigned in the County Court of Victoria in Melbourne today and has pleaded guilty to three counts of obtaining property by deception to the value of $53,000 and three counts of obtaining financial advantage by deception to the value ...

Footscray super accounting assistant pleads guilty to fraud

John Fernando A Footscray accounting assistant, Hoang Mo Ngo, pleaded guilty in the County Court of Victoria to 22 charges of fraudulently inducing the trustees of various superannuation funds to pay out cash benefits to his clients. The charges were ...
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