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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 ,