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Showing 1 - 6 of 6 results for "Supreme Court of Western Australia"

Chris Marco sentenced to prison over $34m fraud

MATTHEW WAI  |  FRIDAY, 31 OCT 2025
... handed down this week, after being found guilty following a five-week trial in September. The Supreme Court of Western Australia has sentenced Marco to 14 years imprisonment, with eligibility for parole after 12 years. Marco was found guilty of 43 fraud ...

Perth man found guilty of $34m fraud

ELIZA BAVIN  |  MONDAY, 8 SEP 2025
... Marissen, was acquitted of all charges of fraud. The jury delivered a unanimous verdict in the Supreme Court of Western Australia on 4 September 2025 and found Marco guilty of all 43 fraud charges totalling $34,332,453 relating to six investors. "Today's ...

Mining company shares manipulator sentenced

JAMIE WILLIAMSON  |  TUESDAY, 7 FEB 2023
... back in 2015 has been sentenced in the Supreme Court. Don George Evans was sentenced in the Supreme Court of Western Australia to 12 months in prison, to be released immediately upon paying $5000 with the expectation of good behaviour for two years. ...

Market manipulator sentenced

ANDREW MCKEAN  |  WEDNESDAY, 14 DEC 2022
... through two trading accounts which Cooper executed. Cooper was sentenced on December 9 at the Supreme Court of Western Australia, after pleading guilty to market manipulation charges. In sentencing Cooper, Justice Forrester said: "It's fundamental to ...

IMF funds Great Southern action

COMPANY RELEASE  |  MONDAY, 19 OCT 2009
... shares in Great Southern from 1998 to 2003. Any proceeds from the action will be issued by the Supreme Court of Western Australia as a group action against the responsible entity and directors of the entity. The claim value will be published in IMF's ...

IMF Australia targets Great Southern

MICHAEL HOBBS  |  THURSDAY, 18 JUN 2009
... within the agribusiness fund manager. The planned litigation will be a group action in the Supreme Court of Western Australia. Group members need to return a signed funding agreement to IMF Australia and should pick-up other required information from ...
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