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Court urges investigation into SMSF advisor’s ‘calculated deception’
Edward Anderson 2020-05-12 2:59 pm By Miklos Bolza Sydney
A judge will ask the NSW Attorney General to launch a criminal or regulatory investigation into a Hunter Valley-based financial advisor whose alleged fraudulent conduct led to investor losses of over $4.6 million.
Jailed former E&Y exec loses challenge to restraining orders on $150M in assets
Arthur Moses 2019-09-30 8:11 pm By Miklos Bolza Sydney
A former Ernst & Young principal jailed for at least nine years for his role in a $135 million tax fraud has lost a challenge to two NSW Supreme Court orders barring access to $150 million worth of assets.