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Showing 1 - 2 of 2 results for "NSW Local Court"

ASIC bans fraudulent broker

JAMIE WILLIAMSON  |  TUESDAY, 13 SEP 2016
... cars, motorcycles and jet skis on behalf of clients. Farias pleaded guilty to three charges of loan fraud in the NSW Local Court in Sydney's Downing Centre in March, admitting to unlawfully receiving $96,270 in loan funds and $10,349 in commissions from ...

Cooper charged with three more counts in relation to HIH

AAP  |  WEDNESDAY, 17 MAR 2004
... Director of Public Prosecutions (CDPP), which is prosecuting the matter. The matters are due to return to the NSW Local Court on April 20.
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