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MM Newsletter
05 Jan 2024
Latest News
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Financial Planning
‘Reprehensible’ former Melbourne adviser sentenced over $10m theft

A former financial adviser, who pled guilty to stealing $10 million from his clients to spend on boats and helicopters, has been sentenced in a Melbourne court, with the judge describing his conduct as “reprehensible”.

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Financial Planning
Financial planner jailed for nine years for $3.3m fraud

A Sydney financial planner has been sentenced to a maximum jail term of nine years after pleading guilty to 12 counts of dishonestly obtaining financial advantage by deception.

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Financial Planning
Former Courtenay House contractor sentenced over $180m Ponzi scheme

Athan Papoulias, former contractor to and promoter of Courtenay House investments, has been sentenced to two years’ imprisonment for his role in the Ponzi scheme.

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Financial Planning
Perth adviser receives jail time for $1m theft

A Perth adviser, who stole over $1 million from his clients, has received a jail sentence in the Perth District Court, with the judge reprimanding his lack of remorse for the crime.

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Financial Planning
Former Qld adviser imprisoned after $625k SMSF fraud

A former Sunshine Coast adviser has been sentenced after pleading guilty to nine counts of fraud totalling $625,000 by withdrawing funds without authorisation from his clients’ SMSF accounts.

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Features
Going for broke: The advisers stealing to feed gambling addiction

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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