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Showing 1 - 10 of 21 results for "Criminal Code"

Fraudulent property director charged

CHLOE WALKER  |  TUESDAY, 6 JUN 2023
... been adjourned to July 17. Steele has been charged with seven counts of breaching s408C(1)(a)(i) of the Queensland Criminal Code which relates to a person committing fraud if they dishonestly apply to their own use or to the use of any person property ...

Investment fraud accomplice charged

CASSANDRA BALDINI  |  MONDAY, 22 MAY 2023
... appear in the Stirling Garden Magistrates Court in July. The maximum penalty for each offence of fraud under the Criminal Code WA is seven years' imprisonment or 10 years if the person deceived is over 60 years old. The matter is being prosecuted by ...

Victim access to super should be extended: Associations

JAMIE WILLIAMSON  |  TUESDAY, 21 FEB 2023
... and jury and serious offences that an accused can elect to have heard by judge alone. A serious offence in the NSW criminal code is defined as one involving a prison term of at least five years. We think this would be a good definition to use in these ...

Fraud charges laid over unlicensed scheme

CASSANDRA BALDINI  |  WEDNESDAY, 20 JUL 2022
... or operating an unregistered managed investment scheme. The maximum penalty for each offence of fraud under the Criminal Code WA is seven years' imprisonment, or 10 years if the person deceived is 60 years or older. This matter is being prosecuted by ...

Corporate advisor charged over $2m theft

CASSANDRA BALDINI  |  WEDNESDAY, 22 JUN 2022
... Brigg Macadam. The firm has made clear Torre has never been an employee or associate. Under the Western Australian Criminal Code, the maximum penalty for each offence of stealing is seven years' imprisonment and the maximum penalty for each offence ...

Border rule-breaking former adviser banned

JAMIE WILLIAMSON  |  TUESDAY, 5 APR 2022
... with a direction under the Emergency Management Act 2005 and of gaining a benefit by fraud in contravention of the Criminal Code WA. Babbage was sentenced to 10 months jail by the Perth Magistrates Court. At the time, ASIC confirmed to Financial Standard ...

Former AMP, Synchron adviser charged

HARRISON WORLEY  |  FRIDAY, 21 FEB 2020
... maximum penalty of between 10 to 14 years imprisonment, depending on when the offences occurred after a change in the Criminal Code over the 11 years of Dick's alleged dishonest use of client's funds. The matter was brought before the Townsville Magistrates ...

Former NAB, Infocus advisers banned

ALLY SELBY  |  MONDAY, 2 DEC 2019
... representative of Infocus Securities Australia. Williams had been charged with fraud and stealing under the Queensland Criminal Code. ASIC said that by "failing to disclose this information to Infocus and the professional indemnity insurer, Ms Williams ...

Perth adviser to face court

KANIKA SOOD  |  THURSDAY, 5 SEP 2019
... accounts, according to WAPF. WAPF has charged the adviser with eight counts of stealing contrary to s378 of the WA Criminal Code 1913 (WA). He is due to appear at the Joondalup Magistrates Court on September 9. Separate to the incident, Platinum Perpetual ...

ClearView director dismissed of charges

KANIKA SOOD  |  MONDAY, 14 JAN 2019
... New Guinea Constabulary. The police laid charges for one count of conspiracy to defraud under section 407 of the Criminal Code 1974 (Papua New Guinea). ClearView said in an August 2 statement: "The matters relating to Mr Brown's arrest and the charge ...
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