SFO

Justice Paul Heath's decision was upheld by the Court of Appeal

Trends Publishing loses appeal over creditor compromise

Wed 13 Sep 1

A unanimous verdict from the Court of Appeal.

SFO director Julie Read said "Mr Scott’s admission provides the victims with some closure"

Ponzi scheme accused Shane Scott changes plea to guilty

Wed 6 Sep 2

Mr Scott pleaded guilty to four charges of obtaining by deception.

SFO director Julie Read said "the sentences imposed today reflect the very serious nature of the misconduct in this case"

Two men sentenced for $6.9 million pokie fraud

Thu 13 Jul 4

The offending was detected during Operation Chestnut.

Fuji Xerox managing director Gavin Pollard

Fuji Xerox’s new termination fees stun clients

Thu 29 Jun 2

The increase is being described as a disincentive to businesses wishing to change provider or reduce their number of machines. Plus: NBR View Back Story video on the Fuji Xerox accounting scandal.

SFO director Julie Read says investors reporting to the FMA "took the right action"

SFO charges Ponzi accused Hibbs with defrauding investors

Tue 20 Jun 3

Paul Hibbs' legitimate businesses developed into a Ponzi scheme.

Trends chairman David Johnson is pleased no charges are being laid

SFO drops fraud investigation into Trends Publishing

Tue 13 Jun 2

But court battles between Callaghan and Trends continue. 

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