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Court imposes conditional release on former superannuation wealth director

Court imposes conditional release on former superannuation wealth director
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New south walesWael kouriehTony zhangParramatta local courtWest rydeCrimes actCommonwealth directorPublic prosecutionsNexus financial planningHillross bella vistaபுதியது தெற்கு வேல்ஸ்டோனி ஜாங்பரமட்டா உள்ளூர் நீதிமன்றம்மேற்கு ரைட்குற்றங்கள் நாடகம்காமன்வெல்த் இயக்குனர்

Financial adviser pleads guilty to creating false documents, forging signatures

Financial adviser pleads guilty to creating false documents, forging signatures
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New south walesUnited statesJohn buckleyWael kouriehWashington postNexus financial planning pty ltdParramatta local courtCommonwealth department of public prosecutionsWest rydeCrimes actNexus financial planningHillross bella vistaFinancial planningCommonwealth departmentPublic prosecutionsAccountants daily strategy day

Ex practice director pleads guilty to false document charges

Ex practice director pleads guilty to false document charges Ex practice director pleads guilty to false document charges A former director of a Sydney financial planning practice has pleaded guilty to one count of making false documents and one count of using false documents. A A ASIC announced that Wael Kourieh, who was a director of Nexus Financial Planning Pty Ltd from 8 June 2010 until 14 March 2016, entered the plea in Parramatta Local Court on Monday. The corporate regulator said that Nexus purchased a client book for AMP superannuation product, SuperLeader, and received commissions from AMP in relation to each member in the client book. It’s understood Mr Kourieh was responsible for “generating new business and administering the SuperLeader client book”.

New south walesWael kouriehNeil griffithsParramatta local court onNexus financial planning pty ltdParramatta local courtபுதியது தெற்கு வேல்ஸ்நீல் கிரிஃபித்ஸ்பரமட்டா உள்ளூர் நீதிமன்றம் ஆன்பரமட்டா உள்ளூர் நீதிமன்றம்

Ex-director pleads guilty to false super document charges

Ex-director pleads guilty to false super document charges
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New south walesWael kouriehParramatta local courtCommonwealth department of public prosecutionsWest ryde new south walesCrimes actNexus financial planningHillross bella vistaCommonwealth departmentPublic prosecutionsபுதியது தெற்கு வேல்ஸ்பரமட்டா உள்ளூர் நீதிமன்றம்குற்றங்கள் நாடகம்காமன்வெல்த் துறை

Former Nexus director pleads guilty | Money Management

ASIC alleged that between about 1 September, 2015, and about 10 November, 2015, Kourieh: Made false documents by forging 30 member signatures on AMP superannuation investment election forms with the intention of inducing AMP employees to accept them as genuine to obtain a financial advantage, namely commissions from AMP; and Used false documents, being the 30 AMP superannuation investment election forms, knowing them to be false, intending they be used to induce AMP employees to accept them as genuine, to obtain a financial advantage, namely commissions from AMP. The maximum penalty for these offences was imprisonment of two years, a fine of $11,000 or both. The matter is being prosecuted by the Commonwealth Department of Public Prosecutions and was listed for sentencing on 6 August, 2021.

New south walesWael kouriehParramatta local courtCommonwealth department of public prosecutionsNexus financial planningCrimes actCommonwealth departmentPublic prosecutionsபுதியது தெற்கு வேல்ஸ்பரமட்டா உள்ளூர் நீதிமன்றம்குற்றங்கள் நாடகம்காமன்வெல்த் துறை