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Showing 1 - 7 of 7 results for "District Court of New South Wales"

BitConnect promoter hit with good behaviour

KARREN VERGARA  |  TUESDAY, 16 JUL 2024
... spruiking a fraudulent scheme has been handed a good behaviour order and escaped jail time. The District Court of New South Wales ordered John Bigatton on good behaviour for three years, starting from July 12 and ending on 11 July 2027. Bigatton promoted ...

Former adviser jailed for nine years

KARREN VERGARA  |  MONDAY, 24 APR 2023
... place, defrauded clients between $60,000 and $745,000 during October 2016 and March 2020, the District Court of New South Wales heard on April 21, only to use the funds to feed his gambling addiction. The hearing detailed how Fineff played his unwitting ...

Former adviser jailed for six years

KARREN VERGARA  |  WEDNESDAY, 26 MAY 2021
... six years in prison for stealing nearly $3 million of clients' superannuation money. The District Court of New South Wales found Ross Andrew Hopkins, from Killara, guilty of 15 offences. Hopkins was the sole director of QWL, a financial planning ...

Former adviser cops 10-year prison sentence

JAMIE WILLIAMSON  |  MONDAY, 18 MAR 2019
... found guilty of engaging in dishonest conduct and sentenced to 10 years' imprisonment by the District Court of New South Wales. He was convicted on eight charges brought by ASIC. Nakhl advised 12 clients to establish self-managed superannuation funds ...

Mezzanine finance conman hits Hillsong Church investors

... the investors have lost their money. Orehek will be arraigned on Friday 13 October 2006 in the District Court of New South Wales. Michelle Baltazar

Eight year gaol sentence for former financial adviser

The District Court of New South Wales has sentenced John Higgins to eight years gaol with a non-parole of five years after the former financial adviser was found to have misappropriated over $1.7 million of clients' funds. Higgins pleaded guilty in ...

Court discontinues proceedings brought against APRA

The District Court of New South Wales has discontinued proceedings brought against the Australian Prudential Regulation Authority (APRA) by Rural & General Insurance Broking Pty Ltd, and subpoenas issued by the broker have been set aside as an abuse ...
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