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Showing 1 - 2 of 2 results for "Sydney Downing Centre Local Court"

Former adviser defies permanent banning orders

KARREN VERGARA  |  WEDNESDAY, 14 OCT 2026
... charged with seven offences of engaging in conduct that breached permanent banning orders at the Sydney Downing Centre Local Court. Nesseim previously worked for Westpac, Fortnum Private Wealth and Libertas Financial Planning. He was a financial adviser ...

AAT upholds ASIC adviser ban

KERRIE SYDEE  |  FRIDAY, 12 AUG 2016
... false statements, making false documents and using false documents in home loan applications in Sydney Downing Centre Local Court on 7 July 2015. Sahay was convicted and sentenced to 350 hours of community service work, and on 22 October 2015 made an ...
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