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View Full Version : Banned liquidator in court facing fraud charges - Sydney Morning Herald



FraudNews
08-23-2010, 02:43 PM
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Banned liquidator in court facing fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF31_twJsT0xTUBe46887NTpCTaig&url=http://www.smh.com.au/business/banned-liquidator-in-court-facing-fraud-charges-20100823-13iot.html)
Sydney Morning Herald
THE banned and bankrupt liquidator Stuart Ariff is facing 19 criminal charges alleging he transferred funds from a company he was liquidating &#39;&#39;with intent ...
Liquidator Ariff charged with client fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHOua7peT1p7pZ2xIKXU7zr8Dymfg&url=http://www.theaustralian.com.au/business/former-liquidator-ariff-charged-with-client-fraud/story-e6frg8zx-1225909114141)The Australian
Ariff shows ASIC&#39;s ineptitude (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG1D-5uEO9iVnIdtaa6PlCp6Sve4g&url=http://www.smh.com.au/business/ariff-shows-asics-ineptitude-20100823-13ipa.html)Sydney Morning Herald

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