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Showing 1 - 10 of 35 results for "Melbourne Magistrates"

Panacea Capital director charged over $4.4m crypto fund

VINNY VUCAGO  |  TUESDAY, 20 OCT 2026
... investment fund, including dealing with proceeds of crime worth $1 million or more. Creigh appeared in the Melbourne Magistrates' Court on October 19, facing one charge of operating a financial services business without an Australian financial services ...

Former BW Equities employee charged for misappropriating funds

MATTHEW WAI  |  FRIDAY, 25 SEP 2026
... bail, including a requirement he surrender passports and remain in Australia. Basar appeared before the Melbourne Magistrates' Court for a filing hearing yesterday, where his bail was extended and the matter was listed for committal mention on 17 December ...

Banned SMSF auditor sentenced for falsifying reports

VINNY VUCAGO  |  THURSDAY, 3 SEP 2026
... continuing to act as an auditor while disqualified and falsifying audit documents. Convery was convicted by the Melbourne Magistrates Court on September 2 after an ASIC investigation found he continued providing SMSF audit services between June 2024 ...

ASIC takes SMSF auditor to court for continuing work despite ban

RIDDHIMA TALWANI  |  THURSDAY, 27 NOV 2025
... purposes of them being accepted as genuine or for obtaining a gain. The matter had its first appearance in the Melbourne Magistrates Court on November 26 and has been listed for further mention on 4 March 2026. The maximum penalty for making false documents ...

James Mawhinney arrested as Mayfair 101 saga rolls on

JAMIE WILLIAMSON  |  WEDNESDAY, 10 APR 2024
... of the IPO Wealth Fund, Vasco Trustees, that it owned companies in Italy that it did not. He appeared in Melbourne Magistrates Court yesterday and is due to reappear on June 28. As a condition of his bail, Mawhinney is not allowed to leave the country. ...

SMSF scammers charged with criminal offences

KARREN VERGARA  |  WEDNESDAY, 7 FEB 2024
A duo who allegedly defrauded self-managed super funds (SMSF) have been charged by the Melbourne Magistrates Court with a string of criminal offences. The charges follow an ASIC investigation into the activities of Joseph Cullia and Zoran Markovic ...

Director charged over illegal investment scheme

JAMIE WILLIAMSON  |  THURSDAY, 8 JUN 2023
... SMSFs to invest in businesses he owned, all while operating unlicensed. Ashley Vincent Arandez fronted the Melbourne Magistrates Court this week charged with three counts of dishonest conduct, eight counts of dealing with proceeds of crime, and one count ...

Collapsed trading house hit with charges

CHLOE WALKER  |  MONDAY, 5 JUN 2023
... Berndale Capital Securities Management and Algoplus, wound up. D'Amore and Kirby will appear before the Melbourne Magistrates' Court on August 25.

Ex-Vocus chair indicted for insider trading

ANDREW MCKEAN  |  MONDAY, 15 MAY 2023
... of the EQT proposal. Previously, similar charges were dropped after a contested committal hearing in the Melbourne Magistrates' Court. However, the Commonwealth Director of Public Prosecutions (CDPP) formally indicted Bowen on May 10. Of note, the CDPP ...

Financial Circle director convicted, fined

CHLOE WALKER  |  TUESDAY, 21 FEB 2023
... convicted of managing a corporation and fined $6000. Joshua David Fuoco pleaded guilty to the charges in the Melbourne Magistrates Court. The charge arose from an ASIC investigation that found Fuoco was involved in the running of Financial Circle from ...
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