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Ex-Bellamy’s director Jan Cameron faces criminal charges over share disclosures
White Collar February 14, 2020 10:26 am By Christine Caulfield

Former Bellamy’s Australia director Jan Cameron has been charged by prosecutors after an ASIC investigation over her alleged failure to disclose her substantial stake in […]

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Kleenmaid director gets 9 years in prison for $13M Westpac fraud
White Collar February 11, 2020 12:13 pm By Cat Fredenburgh

A judge has sentenced the founder of defunct whitegoods distributor Kleenmaid to nine years in prison for his role in a $13 million fraud against […]

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Kleenmaid founder’s brother can’t dodge conviction over $13M Westpac fraud
White Collar February 3, 2020 12:01 pm By Cat Fredenburgh

The brother of the founder of defunct whitegoods distributor Kleenmaid has lost an appeal seeking to overturn his conviction on fraud and insolvent trading charges […]

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Don’t expect ‘Rolls Royce’ ruling, frustrated cartel magistrate says
Competition & Consumer Protection January 31, 2020 11:26 pm By Cat Fredenburgh

A sideshow evidentiary dispute in a committal hearing in a landmark criminal cartel case against ANZ and two investment banks has drawn to a close, […]

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Former director of internet company gets 6 years in jail for fraud
White Collar January 24, 2020 9:50 pm By Cat Fredenburgh

The former director of a Queensland-based internet services provider has been sentenced to six years in jail after pleading guilty to fraud charges. Former Freenet […]

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Jury finds Kleenmaid founder guilty of $13M fraud against Westpac
White Collar January 10, 2020 10:43 pm By Christine Caulfield

The founder of defunct whitegoods distributor Kleenmaid faces jail time after a jury on Friday found him guilty of 19 charges of fraud and insolvent […]

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High Court’s Chorley ruling dooms Tucker & Cowen partner’s costs bid
Business of Law January 10, 2020 11:30 am By Miklos Bolza

A court has slashed the costs awarded to a Tucker & Cowen name partner in a lawsuit brought by the liquidators of failed fund manager […]

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Trial date vacated again in Country Care criminal cartel case
Competition & Consumer Protection December 19, 2019 11:43 pm By Cat Fredenburgh

A judge has vacated an upcoming trial date in a criminal cartel proceeding against mobile equipment provider Country Care Group and two individuals, and allowed […]

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CBA unit hit with $700,000 criminal fine for insurance hawking
Insurance November 28, 2019 1:16 pm By Miklos Bolza

The Commonwealth Bank of Australia’s insurance division, CommInsure, has been fined $700,000 for breaching insurance hawking laws in Australia’s first post-banking royal commission criminal conviction, […]

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Helen Rosamond gets first look at asset list doc in NAB’s fraud suit
White Collar November 22, 2019 9:16 pm By Hannah Gee

Arguing the material could be self-incriminating, accused scammer Helen Rosamond will get the first look at subpoenaed documents obtained by National Australia Bank in its […]

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