Naches man sentenced to two days in jail on Operation Net Nanny conviction
A Naches man will spend two days in jail in connection with a 2019 online child sex sting.
Source: yakimaherald.com
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Canberra developers slammed with ASIC disqualification
A pair of property developers will be barred from managing corporations until 2025.
Source: smartpropertyinvestment.com.au
Former advice group director receives ban and disqualification
The former director of a financial advice group has been disqualified from managing corporations after ASIC found he put investor funds at risk and made misleading and deceptive representations.
Source: moneymanagement.com.au
'Everyone thinks I'm a criminal': The millennial money manager and the missing millions
Mitchell Atkins, 31, is desperately trying to save his “$1 billion” business empire and reputation. But the corporate watchdog, liquidators and disgruntled investors say the money is missing.
Source: theage.com.au
ASIC deepens investigation into Magnolia founder
The Federal Court has extended the travel ban on Magnolia Capital's founder as he faces an ASIC investigation that alleges $40 million of investor money has gone missing.
Source: financialstandard.com.au