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Former director sentenced to seven years in prison

The former director of an unlicensed foreign exchange business will serve seven years and three months in prison for fraud. ....

Daniel Farook Ali , Brisbane District Court , Investments Commission , Farook Ali , Australian Securities ,

Ex-DanFX Trade Director Daniel Ali Sentenced for Fraud

Ex-DanFX Trade Director Daniel Ali Sentenced for Fraud
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William Buck , Daniel Farook Ali , Anthony Castley , Brisbane District Court , Danfx Trade Pty Ltd , Supreme Court , Pty Ltd , Judge Heaton , Commonwealth Director , Public Prosecutions , Queensland Director ,

Ex-DanFX director jailed for fraud

Investor funds misused ....

Mina Martin , Carl Heaton , Daniel Farook Ali , Daniel Ali , Supreme Court , Brisbane District Court , Farook Ali , Commonwealth Director , Public Prosecutions ,

Fraudster jailed, victim left in 'devastating' position

A man who was extradited from Poland has been jailed for fraudulently using investors' money to buy property. ....

United Arab Emirates , Daniel Farook Ali , Carl Heaton , Investments Commission , Brisbane District Court On , Gold Coast , Farook Ali , Brisbane District Court , Australian Securities , Judge Carl Heaton ,

Unlicensed forex trader extradited from Poland

Unlicensed foreign exchange trader Daniel Farook Ali has faced the Brisbane Magistrates Court charged with eight counts of fraud, after being extradited from Poland and arrested following an ASIC investigation. ....

Daniel Farook Ali , Brisbane Magistrates Court , Commonwealth Director ,