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Former Star employee convicted of betting scam

Former Star employee convicted of betting scam
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.

Philip Crawford , Liquor Gaming Authority , Downing Centre , Star Casino , Hieu Duc Lam , Local Court , Intensive Correction Order , Gaming Authority , பிலிப் க்ராஃபோர்டு , மதுபானம் கேமிங் அதிகாரம் , வீழ்ச்சி மையம் , நட்சத்திரம் கேசினோ , ஹ்யூ டக் லாம் , உள்ளூர் நீதிமன்றம் , தீவிர திருத்தம் ஆர்டர் , கேமிங் அதிகாரம் ,

Two men prosecuted for using false documents to obtain work

Fair Trading
NSW Fair Trading has successfully prosecuted two persons regarding fraudulent activities in the construction industry.
Southwestern Sydney company Ciampa Constructions director Pasqualino Ciampa has been sentenced to 15 months imprisonment to be served by way of Intensive Correction Order (ICO), 180 hours community service and fined $7,500 for using a false insurance certificate to obtain work worth more than $770,000. The company was also convicted for receiving payments for work without insurance and fined $7,500.
In an unrelated prosecution, Zakaria Kassar of Greenacre has also been convicted on two charges of using a false referee reports to obtain a builder’s licence. He received a two-year community corrections order, 80 hours of community service and a $2,000 fine. ....

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Unlicensed builder sentenced to imprisonment, fined $36,000

A Sydney man posing as a builder has been sentenced to imprisonment and fined after contracting to do almost $260,000 in work while he was unlicensed and. ....

Tevita Tiliti Ungounga , David Ungounga , Valerie Griswold , Paramatta Local Court , Tiliti Ungounga , Home Building Act , Intensive Correction Order , Trading Executive Director , Enforcement Valerie Griswold , Nsw Fair Trading , Community Service , வலேரி கிரிஸ்வோல்ட் , பரமட்டா உள்ளூர் நீதிமன்றம் , வீடு கட்டிடம் நாடகம் , தீவிர திருத்தம் ஆர்டர் , வர்த்தக நிர்வாகி இயக்குனர் ,

Man Sentenced Over 2018 Drug Bust in Honiara - Solomon Times Online

A 43-year-old man has been sentenced to 14 years and five months’ jail for his involvement in planning to import over 500 kilograms of cocaine into Australia via the Solomon Islands in 2018. ....

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CFO sentenced for market manipulation

CFO sentenced for market manipulation By Reporter 18 May 2021 The former CFO of a listed company has been sentenced to over three years’ imprisonment after pleading guilty to market manipulation and fraud. In a statement, ASIC said Zhonghan Wu, former chief financial officer of the ASX-listed Traditional Therapy Clinics (TTC), had been sentenced to one year and 10 months in prison for market manipulation, and two years and six months for fraud, in the District Court of NSW. Mr Wu has been ordered to attend community corrections for an intensive correction order assessment on 2 July in the District Court. Advertisement ); googletag.cmd.push(function() { googletag.display( div-gpt-ad-1606778578862-0 ); }); ....

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