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Ex-adviser charged for fabricating wholesale certificates

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Former NSW financial adviser, Ezzat-Daniel Nesseim, has been charged with 16 offences including fabricating wholesale client certificates.
An announcement by the Australian Securities and Investments Commission (ASIC) said Nesseim ran Smart Financial Strategies and was currently the general manager of Accord Partners, a business operated by Foresight Enterprises, of which he was the sole director.
ASIC alleged that Nesseim:
Provided three wholesale client certificates to ASIC which were backdated in the hope they would be accepted by ASIC as genuine and cause ASIC to cease or modify its inquiries;
In response to questions raised regarding these certificates, gave false answers and information to ASIC under oath; and ....

Ezzat Daniel Nesseim , Investments Commission , Foresight Enterprises , Australian Securities , Smart Financial Strategies , Accord Partners , Financial Advice , Wholesale Certificate , முதலீடுகள் தரகு , தொலைநோக்கு நிறுவனங்கள் , ஆஸ்திரேலிய பத்திரங்கள் , புத்திசாலி நிதி உத்திகள் , இசைவு கூட்டாளர்கள் , மொத்த சிஇஆர்டிஐஎஃப்ஐசிஏடிஇ ,

Former adviser charged with dishonest conduct

Former adviser charged with dishonest conduct
Former adviser charged with dishonest conduct
A former adviser who was banned from providing financial services in 2018 has faced charges of dishonest conduct and fabricating evidence, after ASIC alleged he doctored wholesale certificates for clients and lied under oath.
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Ezzat-Daniel Nesseim, who previously ran financial services business Smart Financial Strategies licensed under Libertas Financial Planning, appeared at Downing Centre Local Court in Sydney on 2 March to face 16 charges.
ASIC s case against Mr Nesseim alleges he provided three wholesale client certificates to the regulator as part of an investigation, which were backdated in the hope they would be accepted as genuine and cause ASIC to cease its inquiries into his dealings. ....

New South Wales , Sarah Kendell , Ezzat Daniel Nesseim , Downing Centre Local Court , Smart Financial Strategies , Libertas Financial Planning , Accord Partners , புதியது தெற்கு வேல்ஸ் , சாரா கெண்டெல்ல் , வீழ்ச்சி மையம் உள்ளூர் நீதிமன்றம் , புத்திசாலி நிதி உத்திகள் , லிபர்ட்டாஸ் நிதி திட்டமிடல் , இசைவு கூட்டாளர்கள் ,

Former NSW financial adviser charged with dishonest conduct and fabricating evidence

Former financial adviser, Mr Ezzat-Daniel Nesseim, of Gordon NSW, has been charged with sixteen offences, including dishonest conduct, fabricating. ....

New South Wales , Ezzat Daniel Nesseim , Downing Centre Local Court , Foresight Enterprises Pty Ltd , Smart Financial Strategies , General Manager , Accord Partners , Commonwealth Director , Australian Securities And Investments Commission , Financial Services , புதியது தெற்கு வேல்ஸ் , வீழ்ச்சி மையம் உள்ளூர் நீதிமன்றம் , தொலைநோக்கு நிறுவனங்கள் ப்டி லிமிடெட் , புத்திசாலி நிதி உத்திகள் , ஜநரல் மேலாளர் , இசைவு கூட்டாளர்கள் , காமன்வெல்த் இயக்குனர் , ஆஸ்திரேலிய பத்திரங்கள் மற்றும் முதலீடுகள் தரகு , நிதி சேவைகள் ,