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Showing 61 - 70 of 96 results for "Magistrates Court"

Mortgage broker faces trial on 21 charges

HAMISH MADDEN  |  THURSDAY, 8 MAR 2007
... obtained from clients. Former mortgage broker Michael Cay of Victoria was committed to trial by the Melbourne Magistrates Court after charges were brought on the back of an investigation by the Australian Securities and Investments Commission (ASIC). ...

Perth adviser faces jail over $1.5m fraud

HAMISH MADDEN  |  THURSDAY, 18 JAN 2007
... Australian Securities and Investments Commission (ASIC) brought the 12 new charges against Antonio Pisano in Perth Magistrates Court yesterday, adding to the 33 charges already laid against him in June and August 2006. ASIC alleges Pisano defrauded more ...

Company directors arrested on theft charges

HAMISH MADDEN  |  MONDAY, 18 DEC 2006
... two charges of dishonest conduct in relation to financial products. They were bailed to appear in Melbourne Magistrates Court on 19 December 2006. The court also ordered the pair to surrender their passports, avoid any points of international departure ...

Adviser faces charges of pilfering $1.3m

HAMISH MADDEN  |  FRIDAY, 6 OCT 2006
... faced court over the misappropriation of around $1.3 million of clients' money. Matthew Leech faced Bendigo Magistrates Court for 18 charges of theft and dishonesty brought about following an Australian Securities and Investments Commission (ASIC) investigation. ...

ASIC charges two over $14.5m fraud

HAMISH MADDEN  |  FRIDAY, 16 JUN 2006
... Commission (ASIC) investigation. Stephen Jenvey and Cedric Anthony, both from Victoria, appeared in the Melbourne Magistrates Court to answer fraud charges relating to unauthorised customer loans totally around $14.5 million. The pair have been charged ...

Mortgage broker arrested

HAMISH MADDEN  |  THURSDAY, 15 JUN 2006
... financial advantage by deception and one count of using a false document. ASIC claimed before the Wangaratta Magistrates Court in Victoria that Cay had unlawfully obtained more than $600,000 from investors who were recruited to invest in Jewel, which ...

ASIC charges unlicensed advisers

... ASIC's investigation, Marianna Casella, Peter Stokes, Anton Vilenica and Ken McDowell appeared at the Brisbane Magistrates Court today charged with holding themselves out to be investment advisers without an Australian Financial Services License (AFSL). ...

Property developer owing over $14M to investors appears in court

... Commission (ASIC) has brought 20 charges of breaching the Corporations Act against John Sage in the Melbourne Magistrates Court. The regulator alleges Sage provided prospective investors in the Victorian based Pacific Tower and Pacific heights developments ...

High yield investment scheme operator facing charges

... has brought seven charges against Shane Hoy, the operator of a high yield investment scheme, in the Brisbane Magistrates Court. The regulator alleges Hoy raised $270,000 through the scheme that was run by his company BG Investments International. It ...

Former NAB currency options trader jailed

... behaviour for a further 13 months. Duffy's co-accused Gianni Gray and Vincent Ficarra will appear in the Melbourne Magistrates Court for a contested committal hearing in August 2005 with the other co-accused David Bullen set to reappear in the County ...