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Showing 1 - 5 of 5 results for "District Court of Western Australia"

Former adviser lands in jail

KARREN VERGARA  |  TUESDAY, 26 SEP 2023
... clients to feed his online gambling addiction has been sentenced to jail for five years. The District Court of Western Australia found Mark Raymond Sebo guilty of misappropriating $1,056,685.18 by either helping clients set up or maintain self-managed ...

Former AMP adviser pleads guilty to dishonest conduct

KARREN VERGARA  |  MONDAY, 27 MAR 2023
... had not been met and they risked not being covered by AMP under the relevant policies. The District Court of Western Australia will determine the sentencing date on May 19.

Former financial adviser pleads guilty

CASSANDRA BALDINI  |  TUESDAY, 20 SEP 2022
... penalty of five years imprisonment, the second is 15 years. The matter was committed to the District Court of Western Australia for a sentence mention hearing in November. It's being prosecuted by the Commonwealth Director of Public Prosecutions after ...

ASIC bans Perth adviser

KANIKA SOOD  |  THURSDAY, 15 NOV 2018
... June 2014 to March this year, and a credit representative for over a year before this. The District Court of Western Australia convicted him on four counts of stealing. ASIC banned him permanently on October 31, from providing financial services and ...

ASIC drops charges against Westpoint directors

MARK SMITH  |  WEDNESDAY, 15 MAY 2013
... the prosecution's case, the Commonwealth Director of Public Prosecutions today advised the District Court of Western Australia that the case should proceed no further and filed Notices of Discontinuance," ASIC said. The situation relates to the collapse ...
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