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Showing 21 - 30 of 35 results for "Melbourne Magistrates"

Opes Prime director faces 22 charges

ASIC RELEASE  |  MONDAY, 31 MAY 2010
... Smith and Anthony Blumberg were also charged with those offences. Emini, Smith and Blumberg appeared in the Melbourne Magistrates Court on Friday, 28 May in relation to the matter. They were ordered to attend the committal proceedings listed for 28 February ...

Unregistered MIS operator arrested

COMPANY RELEASE  |  THURSDAY, 5 NOV 2009
... collapsed in August 2006 owing 510 investors more than $1,499,900. McDougall was granted bail to appear at the Melbourne Magistrates Court on 10 November 2009 on the following conditions: that he reside at his residential address; his current passport ...

Mortgage broker faces trial on 21 charges

HAMISH MADDEN  |  THURSDAY, 8 MAR 2007
... illegally obtained from clients. Former mortgage broker Michael Cay of Victoria was committed to trial by the Melbourne Magistrates Court after charges were brought on the back of an investigation by the Australian Securities and Investments Commission ...

Company directors arrested on theft charges

HAMISH MADDEN  |  MONDAY, 18 DEC 2006
... license and two charges of dishonest conduct in relation to financial products. They were bailed to appear in Melbourne Magistrates Court on 19 December 2006. The court also ordered the pair to surrender their passports, avoid any points of international ...

ASIC charges two over $14.5m fraud

HAMISH MADDEN  |  FRIDAY, 16 JUN 2006
... Commission (ASIC) investigation. Stephen Jenvey and Cedric Anthony, both from Victoria, appeared in the Melbourne Magistrates Court to answer fraud charges relating to unauthorised customer loans totally around $14.5 million. The pair have been charged ...

Property developer owing over $14M to investors appears in court

... Investments Commission (ASIC) has brought 20 charges of breaching the Corporations Act against John Sage in the Melbourne Magistrates Court. The regulator alleges Sage provided prospective investors in the Victorian based Pacific Tower and Pacific heights ...

Former NAB currency options trader jailed

... behaviour for a further 13 months. Duffy's co-accused Gianni Gray and Vincent Ficarra will appear in the Melbourne Magistrates Court for a contested committal hearing in August 2005 with the other co-accused David Bullen set to reappear in the County ...

Former NAB currency trader appears in court

... will appear in the County Court for sentencing on 14 June 2005, while Gray and Ficarra will appear in the Melbourne Magistrates Court on 1 August 2005 for a contested hearing.

NAB Currency Options Trader pleads guilty

... Former foreign currency traders, Gianni Gray, Vincent Ficarra and David Bullen also appeared yesterday in the Melbourne Magistrates Court. The plea follows an ASIC investigation into the alleged unauthorised trading in foreign exchange and exchange options ...

Criminal charges brought against former NAB traders

... intention to receive benefits such as performance bonuses. The former traders are expected to appear before the Melbourne Magistrates Court on 22 March 2005.