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Showing 71 - 80 of 98 results for "Financial Advantage"

Fraudulent advisers caught

RUTH LIEW | THURSDAY, 14 FEB 2008

... (CIG). Doja was slammed with a guilty verdict for six charges following allegations he fraudulently obtained a financial advantage for investors by arranging 100 per cent investment loans through Macquarie Bank. The funds were sponsored by CIG and MAN ...

Streetwise $26m fraudster awaits sentence

... funds. Bangaru pleaded guilty to 11 offences under the NSW Crimes Act including four charges of obtaining a financial advantage by false statement, one charge of obtaining a financial advantage by deception and six charges of fraudulent misappropriation. ...

Property scheme lands promoters in court

HAMISH MADDEN | FRIDAY, 9 MAR 2007

... helping the investor obtain a mortgage. Stephen O'Neill has pleaded not guilty to four charges of obtaining financial advantage by deception and four charges of dishonest use of position as an officer of a corporation. Gary O'Neill has not yet entered ...

Mortgage broker faces trial on 21 charges

HAMISH MADDEN | THURSDAY, 8 MAR 2007

... Cay will face 11 counts of theft, eight counts of obtaining property by deception, one count of obtaining a financial advantage by deception and one count of using a false document under the Victorian Crimes Act 1958. The charges relate to $600,000 Cay ...

Former NAB adviser gets 8 years

HAMISH MADDEN | MONDAY, 6 NOV 2006

... from the New South Wales Central Coast entered guilty pleas in May to eight counts of dishonestly obtaining a financial advantage by deception, two counts of fraudulent misappropriation and three counts of making and using false documents. The offences ...

Another HIH exec faces the music

HAMISH MADDEN | THURSDAY, 7 SEP 2006

... false or misleading statement to officers of Westpac Banking Corporation with the intention of obtaining a financial advantage for FAI Insurance; failing to properly exercise his powers and discharge his duties for a proper purpose as an officer of HIH ...

Mortgage broker arrested

HAMISH MADDEN | THURSDAY, 15 JUN 2006

... Act 1958 with 11 counts of theft, eight counts of obtaining property by deception, one count of obtaining a financial advantage by deception and one count of using a false document. ASIC claimed before the Wangaratta Magistrates Court in Victoria that ...

ASIC charges four over margin lending scam

HAMISH MADDEN | WEDNESDAY, 7 JUN 2006

... providing a financial service and inducing people to deal in securities, as well as six counts of obtaining financial advantage by false or misleading statements under the NSW Crimes Act. Zareei has been charged under the Corporations Act with providing ...

NAB financial planner guilty of fraud

HAMISH MADDEN | TUESDAY, 30 MAY 2006

... from the Central Coast in NSW, yesterday entered a guilty plea to eight counts of dishonestly obtaining a financial advantage by deception, three counts of making and using false documents and two counts of fraudulent misappropriation. The Australian ...

Money For Living promoters face court on fraud

KATE HAGE | MONDAY, 3 APR 2006

... to protect their tenancy as a matter of urgency." Stephen O'Neill is charged with four counts of obtaining financial advantage by deception, four counts of dishonest use of his position as an officer of a corporation and two counts of managing a corporation ...

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Australian Unity to shed 195 roles

MATTHEW WAI

Australian Unity is reducing its workforce by 195 positions due to underperformance stemming from delays in government support for its Home Health platform and the integration of several businesses.

Count shutters limited-advice business, slips in size ranking

MATTHEW WAI

Count Financial has reportedly wound up its restricted SMSF/limited-advice service, losing some 26 advisers on the Financial Adviser Register, latest data shows.

First Super recruits head of investments from Prime Super

MATTHEW WAI

First Super has appointed a new head of investments, replacing Chris Artis, who was in the position for the past three months on an interim basis.

BMO eyes Euroz Hartleys' capital markets business

KARREN VERGARA

Euroz Hartleys confirmed it is in discussions with Canada's BMO Financial Group for a potential sale of its capital markets business for $145 million.

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