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Showing 1 - 3 of 3 results for "New South Wales Police"

ASIC bans adviser over $5m fraud

ELIZABETH MCARTHUR  |  TUESDAY, 8 JUN 2021
... misappropriating between $3.3 and $5 million of client money. On May 7, Fineff was arrested and charged by New South Wales Police with 18 offences of dishonestly obtaining financial advantage by deception. Now, ASIC has permanently banned him and has ...

Former adviser charged with $3.3m fraud

KARREN VERGARA  |  THURSDAY, 27 MAY 2021
... Wealth financial adviser with a gambling addiction has been charged with stealing $3.3 million from clients. New South Wales Police confirmed to Financial Standard that Gavin Fineff was charged with 18 offences of dishonestly obtaining financial advantage ...

Police super a budget beneficiary

DARREN SNYDER  |  THURSDAY, 28 APR 2016
More than 16,000 New South Wales police officers will directly benefit from one of the federal government's superannuation measures to be announced in Tuesday's budget. Both federal and NSW governments have agreed to share the costs of an arrangement ...
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