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Former director pleads guilty to hedge fund con

The former director of Reiwa-Capital is facing possible jail time and a hefty fine after he convinced people to hand over more than $400,000 for the purpose of investing before spending it all elsewhere and paying back just 1% of the total to investors.

Russell-sandiford , Silverstone-proprietary-trading ,

Ex-Reiwa-Capital Director Admits to Dishonest Use of Investor Funds

Ex-Reiwa-Capital Director Admits to Dishonest Use of Investor Funds
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

Sydney , New-south-wales , Australia , Russell-sandiford , Downing-centre-local-court , A-hedge-fund , Sydney-district-court , Income-fund , Corporations-act , Hedge-fund- , Income-fund- , Commonwealth-director

Former director pleads guilty to two counts of dishonest conduct

The director was pulled up last year over providing unlicensed financial product advice.

Sydney , New-south-wales , Australia , Russell-sandiford , Downing-centre-local-court , Sydney-district-court , Commonwealth-director , Public-prosecutions , Corporations-act ,

Plenty of ASIC bans and court action in 1H2023

Plenty of ASIC bans and court action in 1H2023
moneymanagement.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneymanagement.com.au Daily Mail and Mail on Sunday newspapers.

Ghana , Brisbane , Queensland , Australia , Perth , Western-australia , Adelaide , South-australia , Sydney , New-south-wales , Melbourne , Victoria

Accused fraudster awaits evidence after getting lawyer

An allegedly unlicensed financial advisor accused of duping investors is waiting to see the evidence against him. Russell...

Australia , Sydney , New-south-wales , Australian , Russell-sandiford , Cassie-sten , Nadia-deeb , Theo-tsavdaridis , Investments-commission , Sydney-downing-centre-local-court-on , Downing-centre-local-court , Legal-aid

A busy Q1 2023 for ASIC

With at least five financial adviser bans, including an adviser who falsified his exam result, the Austr

Australia , Melbourne , Victoria , Sydney , New-south-wales , Adelaide , South-australia , Australian , Gregory-william-finerty , Bradley-grimm , Sean-john-sweeney , Todd-karamian

Director of Reiwa-Capital charged with dishonesty

Director of Reiwa-Capital charged with dishonesty
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

Russell-sandiford , Downing-centre-local-court , Capital-pty-ltd , New-south-wales , Reiwa-capital-pty-ltd , Commonwealth-director , Public-prosecutions , Corporations-act ,

Former NSW director charged with dishonest conduct

A former director from New South Wales has been charged with dishonest conduct in relation to a financial product or service after obtaining $459k from clients for his own benefit.

Australia , Sydney , New-south-wales , Rockdale , Australian , Russell-sandiford , Downing-centre-local-court , Investments-commission , Reiwa-capital-pty , Australian-securities , Commonwealth-director , Public-prosecutions