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Jan Cameron found guilty of failing to disclose interest in Bellamy’s
White Collar 2023-12-15 10:43 pm By Sam Matthews

Former Bellamy’s Australia director Jan Cameron has been found guilty of two counts of breaching the Corporations Act, following an investigation by the corporate regulator […]

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Continental Coal ex-director Peter Landau gets jail time for stealing
Energy & Natural Resources 2023-12-12 11:43 pm By Cat Fredenburgh

A former director of failed Perth mining company Continental Coal has been jailed for more than three and a half years after pleading guilty to […]

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Melissa Caddick’s son to keep half of sneaker collection in deal with receivers
Restructuring & Insolvency 2023-11-13 3:10 pm By Cat Fredenburgh

The receivers of Sydney fraudster Melissa Caddick’s estate have reached an agreement with her husband on a small pool of remaining assets in dispute that […]

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Ralan managing director pleads guilty to fraud over $251M loans
White Collar 2023-11-01 3:45 pm By Cindy Cameronne

The former managing director of property developer Ralan Group could face up to 60 years in prison after pleading guilty to six fraud offences over […]

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Firms linked to banned businessman face charges after ASIC probe
Financial Services 2023-10-30 11:38 pm By Christine Caulfield

Charges have been laid against two financial services companies associated with investment promoter David Henty Sutton, who was slapped with a lifetime ban by the […]

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Ex-CEO of stockbroker BBY charged with aiding fraud
Financial Services 2023-10-10 9:44 pm By Cat Fredenburgh

The former CEO of collapsed Sydney stockbroking firm BBY Limited has been charged with two counts of aiding, abetting, counselling or procuring fraud. Arunesh Maharaj […]

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ME Bank pleads guilty to misleading borrowers, says crime didn’t hurt anyone
Financial Services 2023-09-07 11:00 pm By Sam Matthews

Direct bank Members Equity has pleaded guilty to criminal charges over misleading representations to customers, but a judge has questioned the bank’s submissions in favour […]

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Receivers reach agreement with Melissa Caddick’s husband
Restructuring & Insolvency 2023-09-06 11:53 pm By Sam Matthews

The receivers of Melissa Caddick’s estate have reached an in-principle agreement with the Sydney frauster’s husband and son in relation to the division of a […]

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NAB class action seeks to bring ‘very serious’ new fraud allegations
Class Actions 2023-08-25 2:25 pm By Cindy Cameronne

NAB will fight a bid by a $78 million class action over the collapse of Walton Construction to add serious fraud allegations in the four-year-old […]

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Man charged with insider trading ahead of $776M Westfarmers deal
White Collar 2023-08-24 9:20 pm By Cat Fredenburgh

A man has been charged with trading in inside information in advance of Westfarmers’ $776 million acquisition of lithium company Kidman Resources in 2019. Duncan […]

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