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Showing 11 - 17 of 17 results for "Sydney District Court"

Adviser gets community service

RUTH LIEW  |  MONDAY, 14 APR 2008
... service for giving unlawful advice. Mohammad Zareei of Baulkham Hills, New South Wales, was sentenced by the Sydney District Court to 250 hours community service following an Australian Securities and Investments Commission (ASIC) investigation into ...

Doja faces jail time

RUTH LIEW  |  MONDAY, 31 MAR 2008
... adviser Tunde Doja was last Friday sentenced to a minimum of three years and eight months imprisonment in the Sydney District Court following an investigation by the Australian Securities and Investments Commission (ASIC) into Progressive Investment ...

Investment management company director gaoled for seven years

The Sydney District Court has sentenced Robert Walker to seven years' gaol with a non-parole period of four and a half years after he pleaded guilty to 21 counts of deception under the Crimes Act 1900. ASIC brought the charges against Walker that related ...

Former AMP superannuation agent jailed

A former AMP superannuation agent was sentenced yesterday in the Sydney District Court to two years and 10 months imprisonment, with a non-parole period of 15 months, in relation to charges brought by the Australian Securities and Investments Commission ...

Former AMP agent pleads guilty to ASIC charge

Harold Frederick Moses, a former AMP superannuation agent, has pleaded guilty in the Sydney District Court to one count of defrauding a former client laid by the Australian Securities and Investments Commission (ASIC). Mr Moses operated a superannuation ...

Former AMP superannuation agent to stand trial

Harold Moses, a former AMP superannuation agent, has been committed to stand trial in the Sydney District Court on six charges of cheating and fraud laid by the Australian Securities and Investments Commission (ASIC) under the New South Wales Crimes ...

Bo Long companies put into liquidation: ASIC

... now bankrupt and the interim orders have been lifted. Johnstone as been committed for sentencing at the Sydney District Court on April 11 2003 and the Commonwealth director of public prosecutions is prosecuting the matter.
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