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Showing 61 - 70 of 98 results for "Financial Advantage"

Ponzi scheme operator jailed

ELISE BURGESS  |  FRIDAY, 28 JAN 2011
... plead guilty to five counts of obtaining property worth $2,384,339 by deception; and one count of obtaining a financial advantage by deception worth $141,800. Bucello will serve a minimum of two and a half years in prison and ordered to repay $1,207,537 ...

Former Chartwell director pleads guilty

ELISE BURGESS  |  FRIDAY, 10 DEC 2010
... traded investor funds on local and global financial markets. Hoy was charged with 148 counts of obtaining a financial advantage by deception, and 32 counts of obtaining property by deception. These 180 counts, from an ASIC investigation, collectively ...

ASIC charges ACR directors

ASIC RELEASE  |  TUESDAY, 27 APR 2010
... Investments Commission (ASIC). The regulator charged the men with one count each of falsifying documents to gain a financial advantage for ACR. ASIC alleges the director wrote a statement in ACR's Prospectus 6, which was lodged in April 2004 and contained ...

Chartwell director charged with $22m fraud

ASIC RELEASE  |  THURSDAY, 11 MAR 2010
... services business without a financial services license. He was also charged with 148 counts of obtaining a financial advantage by deception and 32 counts of obtaining property by deception. These 180 counts collectively relate to obtaining advantage ...

Ponzi scheme operator admits guilt

ASIC RELEASE  |  WEDNESDAY, 3 MAR 2010
... Victoria. Bucello pleaded guilty to five counts of obtaining property by deception and one count of obtaining a financial advantage by deception. Her bail was extended to 4 May 2010 when she will reappear at the Melbourne County Court for a plea hearing ...

Bans and charges for advisers: ASIC

ASIC RELEASE  |  FRIDAY, 20 NOV 2009
... director, Clinton Condon, appeared in court on charges laid by ASIC. Condon faces thirty-one counts of obtaining financial advantage by deception, one count of dishonestly producing a false document, and two counts of permitting false information to ...

Westpoint exec faces court

ASIC RELEASE  |  WEDNESDAY, 7 OCT 2009
... Commission (ASIC). Rundle, 44, was charged with two offences 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. ...

Chartwell execs face criminal charges

ASIC RELEASE  |  WEDNESDAY, 12 AUG 2009
... traded investor funds on local and global financial markets. Hoy was charged with 148 counts of obtaining a financial advantage by deception, and 32 counts of obtaining property by deception. These 180 counts collectively relate to obtaining advantage ...

FX trader guilty of $360k fraud

ASIC RELEASE  |  TUESDAY, 12 MAY 2009
... south-east Queenslanders out of $360,000 in funds. Best, 39, pleaded guilty to one charge of dishonestly gaining a financial advantage for himself worth $30,000 and six charges of dishonestly gaining a financial advantage for Arafura Equities Pty Ltd ...

Doja faces jail time

RUTH LIEW  |  MONDAY, 31 MAR 2008
... 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 Macquarie Bank. In other news, the Federal Court of Australia in Melbourne ...