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Showing 1 - 2 of 2 results for "Leon Theoharopoulos"

Melbourne director handed suspended jail sentence

STAFF WRITER  |  TUESDAY, 9 DEC 2003
... after earlier being found guilty on 19 counts of obtaining a financial advantage by deception. The director, Leon Theoharopoulos, was charged following an investigation by the Australian Securities and Investments Commission (ASIC). The charges relate ...

Melbourne company director guilty as charged

... Court jury in relation to 19 charges of obtaining a financial advantage by deception. The charges against Leon Theoharopoulos, of Patterson Lakes in Melbourne, were laid following an investigation by the Australian Securities and Investments Commission ...
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