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

Search Results

Showing 61 - 70 of 133 results for "District Court"

Former investment company director pleads guilty

MELANIE TIMBRELL  |  MONDAY, 23 JUL 2012
... Noosa Magistrates Court on July 18, 2012 with Oakley committed for sentencing at a later date in the Maroochydore District Court. The Commonwealth director of Public Prosecutions is prosecuting the matter.

Former adviser pleads guilty to dishonest dealings

LINDA HAUSKEN  |  TUESDAY, 3 JUL 2012
Former financial adviser Trevor Wayne Carll has pleaded guilty in Adelaide District Court to one count of deception and two counts of dishonest dealings with documents. The charges arose from Australian Securities & Investments Commission's (ASIC) investigation ...

Adviser pleads guilty to dishonest conduct

LINDA HAUSKEN  |  WEDNESDAY, 27 JUN 2012
... The ex adviser pleaded guilty on two counts in Downing Centre Local Court yesterday and has been committed to the District Court for sentence. Heathwood collected $380, 897 in commissions from the falsified applications between August 2009 and May 2011. ...

Ponzi scheme operators plead guilty

LINDA HAUSKEN  |  TUESDAY, 12 JUN 2012
... entered a plea to three charges of making false statements to investors. Wood and Truong will next appear in the District Court at Sydney for sentencing on 15 June 2012. Koutsoukos's matter has been adjourned and will appear at the Downing Centre Local ...

Financial adviser sentenced on fraud charges

LINDA HAUSKEN  |  WEDNESDAY, 23 MAY 2012
... Patrick Hobson, a former senior financial adviser has been convicted and sentenced on fraud charges in the Sydney District Court, following an ASIC investigation. Hobson was a senior financial adviser employed by Binma which operates the North Sydney ...

Former company director pleads guilty to dishonest conduct

CLAIRE MCGREAL  |  THURSDAY, 6 OCT 2011
... Finnigan's bail conditions continue and he must report to police twice a week. The case is back before Downing Centre District Court on December 2.

ASIC warns CFOs after Westpoint sentencing

MATT WOODINGTON  |  MONDAY, 12 SEP 2011
... the sentence to be suspended based upon an eighteen month good behaviour bond. The sentencing at the Parramatta District Court followed a guilty verdict from a jury on June 24 for the charges brought by ASIC which related to attempted financial gains ...

WA adviser receives jail sentence and reparations

RACHEL DAVIS  |  MONDAY, 5 SEP 2011
A Western Australian man has been sentenced to over three years in jail by the Perth District Court, in a case brought by ASIC. A reparation order of $1.7 million was also made. On 26 September 2008, ASIC suspended the Australian financial services ...

Australian Capital Reserve directors plead guilty

MATT WOODINGTON  |  TUESDAY, 30 AUG 2011
... dollar through a deed of company arrangement with EPG and ACR. Sentencing will take place at the Downing Centre District Court on October 20 2011.

Fincorp chief handed reduced jail term

RACHEL DAVIS  |  MONDAY, 11 APR 2011
... Investments, Eric Krecichwost, has been jailed for three and a half years. Krecichwost was sentenced at the Parramatta district court on April 8 in relation to three offences arising from the dishonest use of his position as a company director with the ...