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Q3 sees plenty of ASIC bans and court action

The last three months have seen at least three high-profile court cases involving adviser misconduct, keeping the corporate regulator on its toes to wrap up a busy quarter.

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Melbourne adviser faces court over super theft

A Melbourne financial adviser permanently banned by ASIC earlier this year is facing a maximum penalty of 20 years’ jail for obtaining financial advantage by deception, allegedly spending the money on race cars, boats, and helicopters.

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Financial adviser Mark Sebo receives jail sentence for stealing $1m from clients and gambling it away

Financial adviser Mark Sebo receives jail sentence for stealing $1m from clients and gambling it away
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Going for broke: The advisers stealing to feed gambling addictions

With three separate financial advisers facing criminal proceedings this year having struggled with gambling problems, access to client money combined with a stressful job can be a “perfect storm”, according to experts.

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Plenty of ASIC bans and court action in 1H2023

Plenty of ASIC bans and court action in 1H2023
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