by admin | Jun 29, 2018 | News & Analysis
Brody Jack Clarke, 36, pleaded guilty in the Downing Centre Local Court to stealing millions of dollars from media mogul Bruce Gordon. Brody was charged with eight counts of obtaining financial advantage by deception....
by admin | Jun 29, 2018 | News & Analysis
Despite the volatility of cryptocurrency – and the tax status of the so-called “altcoins” as a digital asset rather than currency – two of the Big Four accounting and audit firms already accept payment in bitcoin. Should you too accept payment in cryptocurrency, or...
by admin | Jun 29, 2018 | News & Analysis
A man and a woman will face court next month after being charged over alleged email scams netting more than $70,000, NSW Police say. Business email compromise scams generally target companies who pay accounts electronically. Generally, the perpetrators will ‘spoof’ or...
by admin | Jun 28, 2018 | News & Analysis
Accountants, lawyers, a former liquidator and a migration consultant have been caught up in an investigation into a massive alleged tax-evasion scheme that raises further questions about Australia’s corporate regulatory system....
by admin | Jun 28, 2018 | News & Analysis
A Sydney woman has been sentenced in the District Court of NSW after an ASIC investigation found she dishonestly appropriated money belonging to clients, including an SMSF (Self Managed Super Fund) and to funds she knew to be proceeds of crime....
by admin | Jun 26, 2018 | News & Analysis
Bill Jordanou, formerly a professional poker player, finally admitted to his part in a $72 million Ponzi scheme. His co-accused, former Scoresby accountant Robert Zaia, also pleaded guilty to his part in the massive fraud, including siphoning about $26 million into...
