Search Results | Showing 51 - 60 of 98 results for "Financial Advantage" |
| | | ... following an ASIC investigation. ASIC alleged that between March 6, 2007 and April 16, 2007, Oakley gained financial advantage for herself by using approximately $766,900 of investor funds to purchase a house. The funds had been invested with her company ... |
| | | | ... West Pennant Hills, each pleaded guilty to one charge of making a false or misleading statement to gain a financial advantage for the company. Pogson also pleaded guilty to one charge of making a false or misleading statement in a form lodged with ASIC. ... |
| | | | ... Dangar had the authority to take a charge out against SMSF Consultants. The commission also alleges he gained a financial advantage of around $250,000 when recommending clients buy shares in Morris that he owned, by misrepresenting the true value of ... |
| | | | ... count of operating without an Australian financial services (AFS) licence and the 15 counts of obtaining a financial advantage by deception involving amounts of approximately $1.4 million. Letten is facing a maximum of five years imprisonment on each ... |
| | | | ... year, Hawa was convicted of four counts of obtaining money by deception and one count of dishonesty obtaining financial advantage by deception, among other matters. It was found Hawa induced individuals to invest money in the foreign exchange market ... |
| | | | ... false withdrawals totaling $7,800,923, two charges of theft totalling $2,256,500, one charge of obtaining a financial advantage by deception and one of misleading an auditor concerning a capital injection of $5,200,000. ASIC Chairman Greg Medcraft said ... |
| | | | ... sentence. Rundle, found guilty of two counts of making a false or misleading statement with intent to obtain a financial advantage, was sentenced to eighteen months imprisonment on each count, with the sentence to be suspended based upon an eighteen ... |
| | | | ... fundraising arm of Estate Property Group, have pleaded guilty to making false or misleading statements to obtain a financial advantage. Samuel Pogson and Murray Lapham each admitted to one charge of making false statements in the company's accounts and ... |
| | | | ... court on July 15. On June 24, Rundle was found guilty of making a false statement with intent to obtain a financial advantage in his role as Westpoint's chief financial controller. Rundle will be sentenced on 12 August 2011. ASIC continues to seek compensation ... |
| | | | ... guilty to 44 deception charges totalling almost $22 million. Hoy originally faced 148 counts of obtaining a financial advantage by deception, and 32 counts of obtaining property by deception following an investigation by the Australian Securities and ... |
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