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Showing 51 - 60 of 206 results for "director of public prosecutions"

Former planner pleads guilty to dishonest conduct

CASSANDRA BALDINI  |  FRIDAY, 27 JAN 2023
... he was banned from providing financial services by order of the Federal Court. The Commonwealth Director of Public Prosecutions is prosecuting the matter after a brief was referred by ASIC. It will be listed in the Victorian County Court in April for ...

Adviser who faked signatures sentenced in court

CHLOE WALKER  |  MONDAY, 16 JAN 2023
... was officially charged on June 24 of last year. The matter was prosecuted by the Commonwealth Director of Public Prosecutions after a brief and referral from ASIC.

Adviser imprisoned for super fraud

CHLOE WALKER  |  THURSDAY, 15 DEC 2022
... account by the Judge when handing down sentence. The matter was prosecuted by the commonwealth director of public prosecutions.

Former Statewide Super executives charged

ANDREW MCKEAN  |  MONDAY, 12 DEC 2022
... (b) of the Corporations Act. The matter has been adjourned to 28 February 2023. The Commonwealth director of public prosecutions is prosecuting the matter following an ASIC referral. Meanwhile, as previously reported by Financial Standard, earlier this ...

Former financial adviser charged with fraud

CASSANDRA BALDINI  |  WEDNESDAY, 7 DEC 2022
... used the false documents and that his offending had a degree of sophistication. The Commonwealth Director of Public Prosecutions prosecuted the matter after a referral from ASIC.

Former Courtenay House director pleads guilty

CASSANDRA BALDINI  |  WEDNESDAY, 9 NOV 2022
... ongoing, ASIC said. Following ASIC's referral, the matter is being prosecuted by the Commonwealth Director of Public Prosecutions. Upon pleading guilty to the charges, Iervasi was committed to the Supreme Court of New South Wales for sentence, which ...

Former financial adviser pleads guilty

CASSANDRA BALDINI  |  TUESDAY, 20 SEP 2022
... Australia for a sentence mention hearing in November. It's being prosecuted by the Commonwealth Director of Public Prosecutions after ASIC's referral.

Charges laid against former BBY head of operations

CASSANDRA BALDINI  |  TUESDAY, 13 SEP 2022
... adjourned for further mention on October 25. The matter is being prosecuted by the Commonwealth Director of Public Prosecutions. ASIC suspended BBY's AFS licence in May 2015 and it was placed into voluntary administration during the same month. The ...

Unlicensed forex trader extradited from Poland

CHLOE WALKER  |  FRIDAY, 19 AUG 2022
... in custody, to appear again on September 2. The matter is being prosecuted by the Commonwealth Director of Public Prosecutions.

Fraud charges laid over unlicensed scheme

CASSANDRA BALDINI  |  WEDNESDAY, 20 JUL 2022
... the person deceived is 60 years or older. This matter is being prosecuted by the Commonwealth Director of Public Prosecutions.