Search Results | Showing 1 - 10 of 12 results for "Perth Magistrates Court" |
| | ... behind a $149 million alleged Ponzi scheme, has been charged with 33 criminal offences. On May 9, the Perth Magistrates Court charged Dunjey, the director of Ascent Investment and Coaching, with 23 counts of fraud under section 409 of the Criminal Code ... |
| | | ... Chris Marco has been charged with 34 counts of enabling or aiding fraud. Linda Marissen appeared in the Perth Magistrates Court after it was alleged that she helped Marco defraud more than $29.5 million from six investors. In July last year, Marco had ... |
| | | ... due to be sentenced. David Fong, who operated Fong Financial Planners, pleaded guilty on March 24 at the Perth Magistrates Court. Fong Financial Planners intentionally failed to disclose all relevant information relating to the personal circumstances ... |
| | | ... financial adviser John Wertheimer pleaded guilty to charges surrounding unauthorised client transactions in Perth Magistrates Court. Wertheimer pleaded guilty to one charge of providing a financial service on behalf of a person who carries on a financial ... |
| | | ... unlicensed investment scheme boss Chris Marco has been charged with 50 counts of fraud and is due to appear in Perth Magistrates Court on Friday. The charges follow ASIC's investigation which alleged that, between July 2013 and October 2018, Marco defrauded ... |
| | | ... benefit by fraud in contravention of the Criminal Code WA. Babbage was sentenced to 10 months jail by the Perth Magistrates Court. At the time, ASIC confirmed to Financial Standard that it was aware of Babbage's conduct and was considering the issues ... |
| | | ... the appeal process is stayed, pending the outcome of the criminal proceedings. Fong appeared before the Perth Magistrates Court last Friday and was granted conditional bail. ASIC says the matter is being prosecuted by the Commonwealth Director of Public ... |
| | | ... arrests. "The woman is negative, one is negative of the men and the other test is inconclusive," he said. The Perth Magistrates Court sentenced Babbage and his companion to be jailed for 10 months. |
| | | ... business survey for February. In equities news, the ASIC case against Hancock Prospecting to due to begin in Perth Magistrates Court. Meanwhile, Rio Tinto iron ore chief executive Andrew Harding and BHP Billiton iron ore president Jimmy Wilson are slated ... |
| | | ... placed on bail, which was set at $50,000 and includes him surrendering his passport. He's due back in Perth Magistrates Court on 15 February 2012. Meanwhile, the regulator has obtained interim court orders in Adelaide against Australia AFT Finance Market ... |
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