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Showing 41 - 50 of 152 results for "District Court"

SMSF fraudster charged

ANNABELLE DICKSON  |  THURSDAY, 29 OCT 2020
A Brisbane man has been found guilty in the District Court of six counts of fraud in obtaining funds from SMSF investors. Craig Kirrin Gore was first arrested in April 2017 and charged with fraud after he obtained $800,000 from SMSF trustees between ...

Former analyst gets three year sentence

KANIKA SOOD  |  MONDAY, 14 SEP 2020
... intensive correction order (aka a sentence served in the community) after a sentencing from Sydney Downing Centre District Court. This includes a 50% discount to his sentence after he entered an early guilty plea in February and cooperated with ASIC ...

Fund manager charged with fraud

ALLY SELBY  |  FRIDAY, 4 SEP 2020
... anti-fraud provisions, with the regulator seeking both a permanent injunction and civil penalties in the federal district court in New York. Simultaneously, the US Attorney's Office for the Southern District of New York has announced it is pursuing criminal ...

Tax fraud goes from paradise to prison

ANNABELLE DICKSON  |  TUESDAY, 18 AUG 2020
... following a 19-year joint investigation by the ATO and Australian Federal Police. Philip Northam was sentenced in the District Court of Queensland due to his involvement in an intricate tax evasion scheme designed to strip Australian companies of their ...

Adviser guilty of misuse of client money

ELIZA BAVIN  |  THURSDAY, 14 MAY 2020
... maximum penalties of between 10 to 14 years' imprisonment. Dick's next appearance will be at the Townsville District Court, on a date yet to be set. ASIC noted Dick had shown cooperation with its investigation and early guilty plea. The matter ...

Fortescue seeks to hide pricing

ELIZA BAVIN  |  FRIDAY, 1 MAY 2020
... Court to disallow the publishing of the information. S&P hit back at the miner, filing its own action in the US District Court for the Southern District of New York. Fortescue asked the courts to ban Argus and S&P from reporting on and printing the discounts ...

Charterhill founder incarcerated

ALLY SELBY  |  MONDAY, 6 APR 2020
... former director concern the misappropriation of $1.2 million in assets. Part way through the criminal trial at the District Court of South Australia, Nowak pleaded guilty to 17 counts of aggravated deception and one count of dishonest dealings with documents. ...

Former AMP adviser sentenced

ELIZABETH MCARTHUR  |  FRIDAY, 27 MAR 2020
... deterring dishonest acts such as these," said ASIC Commissioner Danielle Press. As Martin was sentenced in the NSW District Court, the judge was clear in his disapproval of the adviser's actions. Judge Wass said Martin's behaviour was: "Breach ...

SMSF property adviser pleads guilty

ELIZA BAVIN  |  MONDAY, 24 FEB 2020
... Developments, formerly Charterhill, entered the guilty plea during the third week of his criminal trial in the District Court of South Australia. ASIC announced in February 2014 it had made an application to the Federal Court in Adelaide, which froze ...

Former NAB adviser sentenced

HARRISON WORLEY  |  TUESDAY, 8 OCT 2019
... sentenced for withdrawing funds from the accounts of clients without their knowledge, but will avoid jail time. The District Court of NSW sentenced Max Kiattisak Eung to three years imprisonment to be served through an intensive corrections order, after ...