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Showing 31 - 37 of 37 results for "Crimes Act"

Two Victorian accountants face fraud charges: ASIC

... Australian Securities and Investments Commission (ASIC). Craig Leigh Treloar pleaded guilty to 20 charges under the Crimes Act and three charges under the Corporations Act, while Gregory John Wilson pleaded guilty to one count each under the Crimes Act ...

FOGI director charged with 21 criminal offences

... (FOGI), appeared in the Downing Centre Local Court in Sydney yesterday, charged with 21 counts of deception under the Crimes Act (NSW), following his arrest by the Australian Federal Police and NSW Police. ASIC said Mr Walker was involved in making false ...

Former AMP superannuation agent jailed

... pleaded guilty to two charges of cheating and defrauding two of his former clients. The charges were laid under the NSW Crimes Act. Mr Moses operated a superannuation intermediary business through his company Baxters Holdings Pty Ltd. An administrator ...

NSW company director charged with 17 counts of fraud: ASIC

... (ASIC) has today announced that John Forwood, director of Signprofiles (NSW), has been charged under the New South Wales Crimes Act on 17 counts of intending to defraud. The charges were laid following an investigation by ASIC. The commission argues ...

Solicitor to stand trial for 39 charges brought by ASIC

... 23 counts of concurring in the making of false statements with intent to obtain a financial advantage under the NSW Crimes Act. ASIC alleges that Mr Sharp concurred in the making of misleading statements to investors in the mortgage scheme. In addition ...

Former AMP superannuation agent to stand trial

... of cheating and fraud laid by the Australian Securities and Investments Commission (ASIC) under the New South Wales Crimes Act. Moses appeared before Margaret Ellis at the Downing Centre Local Court in a two-day committal hearing and will also appear ...

Bo Long companies put into liquidation: ASIC

... in the Downing Centre Local Court in Sydney to charges brought by ASIC relating to 18 counts of deception under the Crimes Act (NSW) and a further two counts of deception under the Corporations Act and two counts of providing false statements to ASIC ...
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