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Former director sentenced to seven years in prison

The former director of an unlicensed foreign exchange business will serve seven years and three months in prison for fraud.

Daniel farook aliBrisbane district courtInvestments commissionFarook aliAustralian securities

Ex-DanFX Trade Director Daniel Ali Sentenced for Fraud

Ex-DanFX Trade Director Daniel Ali Sentenced for Fraud
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William buckDaniel farook aliAnthony castleyBrisbane district courtDanfx trade pty ltdSupreme courtPty ltdJudge heatonCommonwealth directorPublic prosecutionsQueensland director

Ex-DanFX director jailed for fraud

Investor funds misused

Mina martinCarl heatonDaniel farook aliDaniel aliSupreme courtBrisbane district courtFarook aliCommonwealth directorPublic prosecutions

Fraudster jailed, victim left in devastating position

A man who was extradited from Poland has been jailed for fraudulently using investors' money to buy property.

United arab emiratesDaniel farook aliCarl heatonInvestments commissionBrisbane district court onGold coastFarook aliBrisbane district courtAustralian securitiesJudge carl heaton

Unlicensed forex trader extradited from Poland

Unlicensed foreign exchange trader Daniel Farook Ali has faced the Brisbane Magistrates Court charged with eight counts of fraud, after being extradited from Poland and arrested following an ASIC investigation.

Daniel farook aliBrisbane magistrates courtCommonwealth director

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