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Showing 31 - 40 of 46 results for "County Court"

NAB Currency Options Trader pleads guilty

... gain advantage for himself and others. Duffy was granted bail and his sentence will be handed down in Melbourne's County court on 14th June 2005. Former foreign currency traders, Gianni Gray, Vincent Ficarra and David Bullen also appeared yesterday in ...

Former financial adviser imprisoned

The Victorian County Court has sentenced former financial adviser Robert Street to a gaol term of five years and three months with a non-parole period of four years after he pleaded guilty to five charges of obtaining a financial advantage by deception. ...

Managing director pleads guilty to fraud

Gregory Waring has pleaded guilty in the Victorian County Court to five charges under the Crimes Act and two charges under the Corporations Act relating to his conduct as managing director of Corrpro Australia (Corrpro). The Commonwealth director of ...

Insurance agent sentenced for fraud

The Melbourne County Court has sentenced John Raymond Burton-Clay to 15 months imprisonment suspended for two years after he pleaded guilty to obtaining a financial benefit by deception, theft and obtaining property by deception between July 2001 and ...

Financial planner pleads guilty to fraud

... Robert Andrew Street has pleaded guilty to five charges of obtaining financial advantage by deception in the Melbourne County Court following an investigation by the ASIC. The fraud took place between September 2001 and August 2002 when Mr Street was ...

Melbourne director handed suspended jail sentence

STAFF WRITER  |  TUESDAY, 9 DEC 2003
A company director from Melbourne has been served a suspended sentence in the County Court to serve two and a half years jail, after earlier being found guilty on 19 counts of obtaining a financial advantage by deception. The director, Leon Theoharopoulos ...

Two Victorian accountants face fraud charges: ASIC

... accountant, 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 ...

Melbourne company director guilty as charged

A company director from Melbourne has been found guilty by a County Court jury in relation to 19 charges of obtaining a financial advantage by deception. The charges against Leon Theoharopoulos, of Patterson Lakes in Melbourne, were laid following an ...

Victorian Court dismisses Dotnet director's appeal

... Internet 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

... imprisonment on 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 ...