Fleet management company Orix Australia has struck out in its bid to access certain files in an abandoned criminal case against two former senior executives […]
Bill Papas’ girlfriend Louise Agostino has hit back at Westpac’s lawsuit accusing her of involvement in the Forum Group director’s alleged $294 million fraud, denying […]
The NSW District Court judge presiding over the criminal trial of Guy Sebastian’s former manager, Titus Day, has died suddenly. Judge Peter Zahra, 66, suffered […]
Court-appointed receivers have told the court they should be trusted to determine the the best method for selling the Dover Heights mansion of Sydney fraudster […]
Gold Coast fraudster Dr Roger Munro has been sentenced to four and a half years in prison after pleading guilty to three counts of duping […]
ASIC has lost a bid to dismiss former G8 Education chair Jennifer Hutson’s application seeking declarations that she was unlawfully examined by the regulator over […]
The husband of Sydney fraudster Melissa Caddick will be vacating the couple’s harbour-view mansion as court-ordered receivers prepare to put it up for sale. In […]
A former Deloitte director accused of embezzling $3.1 million to fund lavish purchases, including an extensive art collection, has been referred to police and suspended […]
A former Deloitte director accused of embezzling $3.1 million has agreed to court orders that he repay the money and hand over title to all […]
The husband of Sydney conwoman Melissa Caddick has staked his claim to a share of his late wife’s estate, and asked the court to deliver […]