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Showing 41 - 50 of 50 results for "County Court"

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 ...

Two company directors jailed: ASIC

... by the commission. Geoffrey Milner of Mildura Victoria and Terence Hunter of Perth WA, appeared in the Melbourne County Court and were each sentenced to a total of two years imprisonment, to be released after serving six months and to be of good behaviour ...

Victorian insurance agent gets three years for theft

... of Richmond, Victoria, will serve one year of the term in custody with two years suspended on good behaviour. The County Court of Victoria has also ordered him to pay $78,254 in compensation to the victims of his crimes. McNeany received this amount ...

Former Tyndal securities dealer pleads guilty to deception: ASIC

Mervyn Roach was arraigned in the County Court of Victoria in Melbourne today and has pleaded guilty to three counts of obtaining property by deception to the value of $53,000 and three counts of obtaining financial advantage by deception to the value ...

Melbourne lawyer sentenced to jail

The Melbourne County Court today sentenced Hasan Kaygusuz, a solicitor, to 12 months imprisonment, fully suspended upon him paying a fine of $5,000 to be of good behaviour for three years. He was charged with complicity to and abetting dishonest and ...

Investment directors plead guilty to misconduct

... Net Limited ( a Bendigo-based non profit organisation for religious activities), pleaded guilty in the Melbourne County Court to six charges of dishonesty and improper conduct. ASIC alleges that the two directors had dishonestly transferred upto $371,000 ...

Footscray super accounting assistant pleads guilty to fraud

John Fernando A Footscray accounting assistant, Hoang Mo Ngo, pleaded guilty in the County Court of Victoria to 22 charges of fraudulently inducing the trustees of various superannuation funds to pay out cash benefits to his clients. The charges were ...
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