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Showing 31 - 40 of 68 results for "Downing Centre Local Court"

Former adviser charged over super theft

JAMIE WILLIAMSON  |  WEDNESDAY, 19 DEC 2018
... offences after stealing clients' superannuation savings for his own use. Daniel McSweeny appeared in Downing Centre Local Court in Sydney this week facing 20 charges relating to dishonest conduct while he was director of Wealth Achievers. It is alleged ...

Charges laid in ANZ criminal cartel conduct case

KANIKA SOOD  |  TUESDAY, 5 JUN 2018
... basis the bank intends to defend both the company and our employee." The matter is listed before the Downing Centre Local Court in Sydney on 3 July 2018.

ASIC employee faces court

KERRIE SYDEE  |  FRIDAY, 11 NOV 2016
An ASIC employee has faced Sydney's Downing Centre Local Court faced with two charges following an investigation by the Australian Federal Police. Mahmoud Daher was charged with unauthorised access to restricted data contrary to subsection 478.1(1) ...

Another former AMP planner cops ban

JAMIE WILLIAMSON  |  WEDNESDAY, 21 SEP 2016
... former Sydney investment banker being charged. Darren Wayne Thompson pleaded not guilty yesterday in Downing Centre Local Court to 11 counts of procuring insider trading. It is alleged that Thompson, formerly a vice president in the investment banking ...

AAT upholds ASIC adviser ban

KERRIE SYDEE  |  FRIDAY, 12 AUG 2016
... false statements, making false documents and using false documents in home loan applications in Sydney Downing Centre Local Court on 7 July 2015. Sahay was convicted and sentenced to 350 hours of community service work, and on 22 October 2015 made an ...

ASIC bans former Westpac problem gambler

ALEX GAMBOTTO-BURKE  |  FRIDAY, 27 FEB 2015
... then committed these series of offences that fuelled his lifestyle," solicitor Peter Murphy told the Downing Centre Local Court. Singh was given a two-year suspended sentence and ordered to pay back Westpac using the proceeds from the sale of his investment ...

Finance broker pleads guilty to car scam identity theft

STAFF WRITER  |  FRIDAY, 28 MAR 2014
... cash from the sale. Riyanka Puteri Shiraz, of Canterbury, New South Wales, appeared before Sydney's Downing Centre Local Court on 25 March 2014 and pleaded guilty to two fraud charges. She faces a maximum penalty of 10 years imprisonment for each charge. ...

Banned adviser faces jail time over 'tombstoning'

LAURA MILLAN  |  WEDNESDAY, 28 AUG 2013
... $450,000 for each offence. Mr Vyas was released on conditional bail and the matter will return to the Downing Centre Local Court on 6 September 2013. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

Fake press release activist faces 10 years in jail

MARK SMITH  |  WEDNESDAY, 24 JUL 2013
... penalty is 10 years imprisonment or a fine of up to $765,000, or both. Moylan, 25, appeared before Downing Centre Local Court yesterday and has been granted unconditional bail.

SMSF adviser escapes jail time with suspended sentence

BEN COLLINS  |  FRIDAY, 22 FEB 2013
... criminal conviction," Kell said. Dangar will be sentenced separately on a related charge before the Downing Centre Local Court on 11 April 2013.