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Caddick SMSF clients should recoup all funds: Lawyer

While there are good indications that Melissa Caddick s victims will recoup most of their funds, the lawyer spearheading the latest class action believes that SMSF clients should get all their money back. ....

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Adviser cops 10-year sentence

A former financial adviser who took more than $10 million from clients to fund his lavish lifestyle will spend the next 10 years in jail. ....

Sri Lanka , Costa Rica , Financial Services Partners , Victoria County Court , Group Insignia , Terence Rio Nugara , Sentry Financial Planning ,

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. ....

New South Wales , Western Australia , Russell Howden , Van Eyk , Sasha Hopkins , Mark Peter Thomas , Kristofer Ridgway , Mark Sebo , Donald James Cuthbertson , David Valvo , David Henty Sutton , A Team Property Group , District Court , Blueinc Services , Money Management , Mcfaddens Securities , Federal Court , Team Property Group , First Nations , Financial Freedom , Blueprint Investment Management , Intensive Correction Order , Terence Rio Nugara ,

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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Skynet Financial Adviser Permanently Banned

Skynet Financial Adviser Permanently Banned
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Skynet Financial Services , Skynet Financial Services Pty Ltd , Financial Services Partners , Terence Rio Nugara , Financial Services , Administrative Appeals Tribunal , Disqualified Persons , Victoria Police ,