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Showing 41 - 50 of 65 results for %22Crimes Act%22

Westpoint exec faces court

ASIC RELEASE  |  WEDNESDAY, 7 OCT 2009
... of making a false statement with intent to obtain a financial advantage in contravention of section 178BB of the NSW Crimes Act. Each offence carries a maximum penalty of five years' imprisonment. ASIC alleges that in May 2004, Rundle made false statements ...

Advisers caught for market manipulation

MEDIA RELEASE  |  TUESDAY, 17 FEB 2009
... received a reduction to their sentences after promising to co-operate with ASIC n accordance with section 21E(1) of the Crimes Act 1914. The Court heard that if Musumeci and Wade had not cooperated with investigators they would have been sentenced to ...

Doja faces jail time

RUTH LIEW  |  MONDAY, 31 MAR 2008
... Judge Goldring of eight fraud charges following a three-week trial. He was found guilty of six charges under the NSW Crimes Act following allegations he fraudulently obtained a financial advantage for investors by arranging 100% Investment Loans through ...

Streetwise $26m fraudster awaits sentence

... charges of misappropriating more than $26 million in investor funds. Bangaru pleaded guilty to 11 offences under the NSW Crimes Act including four charges of obtaining a financial advantage by false statement, one charge of obtaining a financial advantage ...

Mortgage broker faces trial on 21 charges

HAMISH MADDEN  |  THURSDAY, 8 MAR 2007
... one count of obtaining a financial advantage by deception and one count of using a false document under the Victorian Crimes Act 1958. The charges relate to $600,000 Cay obtained from a number of investors Cay had convinced to invest in Jewel Financial ...

Mortgage broker arrested

HAMISH MADDEN  |  THURSDAY, 15 JUN 2006
... Financial Services Pty Ltd (Jewel). Jewel is now currently in external administration. Cay was charged under the Victorian Crimes Act 1958 with 11 counts of theft, eight counts of obtaining property by deception, one count of obtaining a financial advantage ...

ASIC charges four over margin lending scam

HAMISH MADDEN  |  WEDNESDAY, 7 JUN 2006
... securities, as well as six counts of obtaining financial advantage by false or misleading statements under the NSW Crimes Act. Zareei has been charged under the Corporations Act with providing a financial service and inducing persons to deal in securities ...

ASIC comes down on financial services fraud

... fraud worth $2.2 million to fund a personal gambling habit. Craig John McKim pleaded guilty to seven charges under the Crimes Act, following an ASIC investigation, which alleged McKim had funneled funds from a Pegasus account, held with National Australia ...

APRA investigation leads to criminal charges

... relating to allegedly making a record with the intention of deceiving APRA and five charges for offences under the Crimes Act 1914 relating to allegedly giving false testimony in an examination of her by APRA. Last year David Foulds of Pitcher Partners ...

Gaol term or former HIH managing director

... involvement in the collapse of the HIH group of companies. Cassidy pleaded guilty to two criminal charges under the Crimes Act (NSW) and one criminal charge under the Corporations Act. As part of his sentence Cassidy will only be required to serve 10 ...