Newspaper icon
The latest issue of Financial Standard now available as an e-newspaper
READ NOW

Search Results

Showing 51 - 60 of 65 results for %22Crimes Act%22

Eight year gaol sentence for former financial adviser

... funds. Higgins pleaded guilty in court to 15 count of fraudulently misappropriating funds for his own use under the Crimes Act (NSW) 1900, and three counts of dishonest conduct in relation to a financial product or service, while carrying on a financial ...

Former financial adviser guilty of 18 criminal charges

... John Higgins has pleaded guilty to 15 counts of fraudulently misappropriating clients' funds for his own use under the Crimes Act (NSW), and three counts of dishonest conduct in relation to a financial product or service while carrying on a financial ...

Disqualified trustee pleads guilty to APRA superannuation charges

... people associated with the fund. The Court discharged Foulds without proceeding to convict under section 19B of the Crimes Act 1914 on the condition of good behaviour and that he pay $1,500 to the Sacred Heart Mission. "Any attempts to mislead APRA are ...

Investment management company director gaoled for seven years

... gaol with a non-parole period of four and a half years after he pleaded guilty to 21 counts of deception under the Crimes Act 1900. ASIC brought the charges against Walker that related to the time when he was the managing director of Financial Options ...

Managing director pleads guilty to fraud

Gregory Waring has pleaded guilty in the Victorian County Court to five charges under the Crimes Act and two charges under the Corporations Act relating to his conduct as managing director of Corrpro Australia (Corrpro). The Commonwealth director of ...

Over 17 years' gaol for Bo Long investment scheme operators

... sentenced ASIC deputy executive director enforcement said "I'm not sure if it was a combination of the Corporations and the Crimes Act and if it was I'm not sure what that combination was."

Former managing director of FOGI to stand trial

AAP  |  WEDNESDAY, 31 MAR 2004
... the Australian Securities and Investments Commission (ASIC). He was committed on 21 counts of deception under the NSW Crimes Act and will stand trial later this year at the District Court in Sydney, but will first appear at the court on April 16 for ...

Two Victorian accountants face fraud charges: ASIC

... Australian Securities and Investments Commission (ASIC). Craig Leigh Treloar pleaded guilty to 20 charges under the Crimes Act and three charges under the Corporations Act, while Gregory John Wilson pleaded guilty to one count each under the Crimes Act ...

FOGI director charged with 21 criminal offences

... (FOGI), appeared in the Downing Centre Local Court in Sydney yesterday, charged with 21 counts of deception under the Crimes Act (NSW), following his arrest by the Australian Federal Police and NSW Police. ASIC said Mr Walker was involved in making false ...

Former AMP superannuation agent jailed

... pleaded guilty to two charges of cheating and defrauding two of his former clients. The charges were laid under the NSW Crimes Act. Mr Moses operated a superannuation intermediary business through his company Baxters Holdings Pty Ltd. An administrator ...