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EC Audit faced three charges of failing conduct audits in accordance with standards, while Evett faced three charges of failing to check if EC Audit’s work was up to code. EC Audit now faces as much as $143,000 in fines, while Evett faces up to $29,000 in penalties.
The sentencing hearing will be heard on August 10 at Sydney’s Downing Centre.
Investors were unclear about who owned what because money was pooled together rather than used to make individual trades.
A user-friendly system helped attract investors with cricketer Mark Taylor promoting the platform at its peak.
The online broking was put into liquidation in March 2019, four months after being placed into administration.
The teenager allegedly groomed the girl via Skype. Picture: AAP Image/Paul Miller
News by Erin Lyons 24th May 2021 8:57 AM | Updated: 9:35 AM
A Sydney teenager is facing child abuse charges, accused of trying to groom a young girl over Skype.
South Australian detectives received a tip-off from a member of the public last November before allegedly linking the 19-year-old man with user details associated with the Skype account.
Australian Federal Police searched a home in Maroubra on April 26, seizing two mobile phones, before arresting the teenager.
He was charged with using a carriage service to groom a person younger than 16, and possessing or controlling child abuse material obtained or accessed by using a carriage service.
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A police officer approached Horo while in line outside a bathroom and holding a bill rolled up on March 20, according to the Daily Telegraph.
After being told to empty his pockets, the cop found a small amount of cocaine and was charged with one count of drug possession after midnight.
The court was told the podcast host wanted to take the drug to sober himself up after drinking most of the day.
Horo pleaded guilty and was issued a 12 month conditional release order after Sydney incident
Magistrate Michael Allen said the media coverage of the drug bust was punishment enough.
Crime by Mitchell Van Homrigh and Gary Hamilton-Irvine 19th Apr 2021 6:20 PM
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Subscriber only A former NRL player who was caught with cocaine and a rolled note at an Eastern Suburbs pub has avoided conviction. Justin Horo, 34, pleaded guilty to possessing a prohibited drug in Sydney Downing Centre on Monday. Deputy Chief Magistrate Michael Allen issued the former Manly Sea Eagles player a conditional release order which expires on April 18 2022. Horo also avoided conviction. Justin Horo regularly contributes to YKTR, an apparel and media company. The former winger was nabbed by an eagle-eyed police officer who noticed the hulking former rugby league player standing awkwardly outside the toilets at the Golden Sheaf Hotel on March 20.
You Know The Rules: Ex-NRL player guilty of drugs charge gympietimes.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gympietimes.com.au Daily Mail and Mail on Sunday newspapers.