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Showing 11 - 16 of 16 results for %22Perth Magistrate Court%22

Adviser forced to pay back $684,000

LAURA MILLAN  |  THURSDAY, 28 NOV 2013
... money and was also fined $5000. The Australian Securities and Investments Commission (ASIC) has also revealed that a former Perth-based financial adviser has been ordered to stand trial for more than $3.7 million in fraud and stealing offences. Todd ...

ASIC investigations lead to charges, interim orders

CLAIRE MCGREAL  |  TUESDAY, 15 NOV 2011
A Perth stockbroker has pleaded not guilty to more than 10 fraud charges, but guilty to a charge of dishonestly using his position as an employee at his former workplace. Jonathan Kur, who was an authorised representative for Hogan and Partners Stockbrokers ...

Perth adviser faces jail over $1.5m fraud

HAMISH MADDEN  |  THURSDAY, 18 JAN 2007
A Perth financial adviser has had 12 new charges added to the 33 charges he was already facing over a $1.5 million fraud. The Australian Securities and Investments Commission (ASIC) brought the 12 new charges against Antonio Pisano in Perth Magistrates ...

Advisor charged with $1.5m fraud

HAMISH MADDEN  |  MONDAY, 21 AUG 2006
... ASIC alleged that as a director and shareholder of Pisano Enterprises, trading as Pisano Financial Services and based in Perth, he defrauded investors of $1,470,524.26. Pisano was not required to enter a plea and was granted bail, subject to him giving ...

Superannuation 'cashback' promoters arrested trying to flee

Andrzej Michalik and his son Martin Michalik have appeared in Perth's Magistrates Court after being arrested while trying to board a flight to Singapore placing them in breach of a court order issued earlier by the Supreme Court of NSW requiring them ...

Former CBA manager appears in court over $19 million stealing charge

... court today on a charge of stealing $19 million from the bank. Kim David Faithfull of Karratha, made a brief appearance in Perth Magistrates Court after being charged by major fraud detectives late last night with one count of stealing as a servant. ...
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