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Showing 1 - 6 of 6 results for "Adelaide Magistrates Court"

Former adviser charged over faked books

CHLOE WALKER  |  TUESDAY, 28 JUN 2022
... prosecuted, Nguyen faces a maximum of two years' imprisonment. The matter is to be heard before the Adelaide Magistrates Court in August.

Superannuation scammer to face court

KANIKA SOOD  |  THURSDAY, 16 JAN 2020
... to provide further funds to recoup their losses. He has been denied bail and is due to appear in the Adelaide Magistrates Court today. "Police Cybercrime Investigators urge those people wishing to invest their superannuation in investment schemes at ...

Former adviser steals $5m from clients

JAMIE WILLIAMSON  |  MONDAY, 4 FEB 2019
... close to $5 million in client funds. Former Adelaide financial adviser James Gibbs appeared before the Adelaide Magistrates Court last Friday charged with 28 dishonesty offences. He pleaded guilty to all of them. It is alleged that between 20 August ...

Adelaide adviser facing sentence

LINDA HAUSKEN  |  MONDAY, 10 SEP 2012
... maintain consumer confidence in the financial services sector. ASIC alleges that Bean, who appeared in the Adelaide Magistrates Court, misappropriated the money from eight of his clients' investment or superannuation accounts between 30 June 2003 and ...

Former South Australian stockbrocker sentenced

A former stockbroker from South Australia has been sentenced in the Adelaide Magistrates Court in relation to two charges of managing companies whilst disqualified, following an investigation by the Australian Securities and Investments Commission (ASIC). ...

Two directors charged for failed unregistered invesment scheme: ASIC

Two Adelaide directors today appeared in the Adelaide Magistrates Court to face charges arising from an investigation by the Australian Securities and Investments Commission (ASIC) into the operation of the United Investments Trust. Terence Eric Loveday ...
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