FraudNews
08-23-2010, 07:42 PM
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liquidator Ariff charged with client fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRI5qbNeNVP1tXwNHLZNZNWhsR8A&url=http://www.theaustralian.com.au/business/story/0,1,27601380-643,00.html)
The Australian
He is accused of intending to defraud a former client of $1.18 million and of making false statements to the corporate regulator. ...
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
Newcastle liquidator in court on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfzjl99469AIAiZTE5qHZNub1lMA&url=http://www.theherald.com.au/news/local/news/general/newcastle-liquidator-in-court-on-fraud-charges/1921091.aspx)Newcastle Herald
Ariff shows ASIC'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
all 23 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d_u3XJz1Kuveu9MJKpBAAUTUd4x5M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRI5qbNeNVP1tXwNHLZNZNWhsR8A&url=http://www.theaustralian.com.au/business/story/0,1,27601380-643,00.html)
liquidator Ariff charged with client fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRI5qbNeNVP1tXwNHLZNZNWhsR8A&url=http://www.theaustralian.com.au/business/story/0,1,27601380-643,00.html)
The Australian
He is accused of intending to defraud a former client of $1.18 million and of making false statements to the corporate regulator. ...
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
Newcastle liquidator in court on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfzjl99469AIAiZTE5qHZNub1lMA&url=http://www.theherald.com.au/news/local/news/general/newcastle-liquidator-in-court-on-fraud-charges/1921091.aspx)Newcastle Herald
Ariff shows ASIC'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
all 23 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d_u3XJz1Kuveu9MJKpBAAUTUd4x5M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRI5qbNeNVP1tXwNHLZNZNWhsR8A&url=http://www.theaustralian.com.au/business/story/0,1,27601380-643,00.html)