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Showing 1 - 2 of 2 results for "Russell Sandiford"

Former director pleads guilty to hedge fund con

JAMIE WILLIAMSON  |  WEDNESDAY, 14 FEB 2024
... the purpose of investing before spending it all elsewhere and paying back just 1% of the total to investors. Russell Sandiford has pleaded guilty to two counts of dishonest conduct in relation to a financial product or service. He first appeared in court ...

Former director hit with dishonesty charges

ANDREW MCKEAN  |  WEDNESDAY, 22 MAR 2023
ASIC has charged a former Reiwa-Capital director Russell Sandiford with dishonest conduct related to a financial product or service. Following an ASIC investigation into Sandiford and his company, Reiwa-Capital, the regulator alleged he obtained $459,489.70 ...
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