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Showing 1 - 3 of 3 results for "Maroochydore Magistrates Court"

Former adviser faces fraud charges

ALLY SELBY  |  MONDAY, 31 AUG 2020
... has been charged with 10 counts of fraud, totaling nearly $1 million. Brett Andrew Gordon faced Maroochydore Magistrates Court over the fraud charges following an extensive ASIC investigation. Gordon was previously the director of Refocus Financial Group ...

Adviser pleads guilty following ASIC sting

ALEX BURKE  |  FRIDAY, 15 JAN 2016
A former financial adviser has pleaded guilty in the Maroochydore Magistrates Court to dishonest conduct following an ASIC investigation. Darren Wise was a former representative for a practice known at the time as Financial Planning Services. From 2000 ...

Unregistered MIS operator arrested

COMPANY RELEASE  |  THURSDAY, 5 NOV 2009
... Fuelbanc Scheme. The arrest follows an investigation by ASIC. McDougall was charged before the Maroochydore Magistrates Court with nine counts of dishonest use of his position as an officer of Fuelbanc. The Fuelbanc Scheme collapsed in August 2006 owing ...
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