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Showing 1 - 4 of 4 results for "Central Local Court"

Man posing as financial adviser charged

EMMA RAPAPORT  |  WEDNESDAY, 28 JUN 2017
... three counts of dishonestly obtain financial advantage by deception. He was refused bail and will appear at Central Local Court today where police will alleged the funds had been used for gambling. The fraud offences have been valued at approximately ...

Senior ATO official tangled in $165m fraud scandal

JAMIE WILLIAMSON  |  THURSDAY, 18 MAY 2017
... the level of offending that we have identified during this operation," Close said. Cranston will face Sydney Central Local Court on 13 June 2017.

CSS fraudsters appear in court

AAP  |  THURSDAY, 18 AUG 2005
... 2003, before being sent to a floating casino and bank accounts in Hong Kong, Switzerland and Greece. Sydney's Central Local Court was told that five days after fund manager JP Morgan transferred the $150 million to the offshore accounts, it discovered ...

Bogus Insurance Broker pleads guilty

... through a major Australian insurer to obtain $2,000. Mr. Anthony's sentencing is set for December 1, 2004 in the Central Local Court.
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