Attachment to AD09-191: Prosecution report January June Ca2001 Con. Con Fined - $ (1) Ca2001 X1. Con Fined - Con Fined -
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1 Australian Securities & Investments Commission (ASIC) ADVISORY Attachment to AD09-191: Prosecution report January June October 2009 Defendant State Offence Decision Result Suburb Activity Margaret Papps SA 1314 Ca2001 North Adelaide 1314 Ca2001 Anthony Paul NSW 530a(6) Bangalee Mundy Aran Malcolm NSW 530a(6) Bateau Bay Shelley Branislav NSW 530a(6) Strathfield West Grncarski Claudio Biviano NSW 530a(6) Casula Corynne Lee NSW 530a(6) Chipping Norton Mcarthur Damien Andrew NSW 530a(6) Umina Beach Duncan Dean Alan NSW 530a(6) Saratoga Quirk Dennis Xenos NSW 530a(6) Lane Cove Doreen NSW 530a(6) Carnes Hill Trimarchi Page 1 of 1
2 Emad Alaeddin NSW 530a(6) Geoffrey Ian NSW 530a(6) Podlich Ghadeer Toma NSW 530a(6) Greg John NSW 530a(6) Hodgson Hans Thomas NSW 530a(6) Jonsson James Lee NSW 530a(6) Kianou Joseph Paul NSW 530a(6) Borg Kevin Yang NSW 530a(6) Mariolina NSW 530a(6) Cassaniti Mark Crampton NSW 530a(6) Matthew NSW 530a(6) Hamilton Dickie Nam Duong NSW 530a(6) Nguyen Nathan Morgan NSW 530a(6) $ Umina Beach Blacktown Potts Point Five Dock Darling Point Granville Toongabbie Homebush Liverpool Kiama Copacabana West Hoxton Sefton Page 2 of 18
3 Stephen Richard NSW 530a(6) Couper Young Ha Kim NSW 530a(6) Susan Pepper Qld 530a(6) Gary Theodore Vic 475 Ca2001 Van Den Akker Phillip Joseph Vic 475 Ca2001 Smith Shantal Vic 1314 Ca2001 Padayachee Andrew Weber SA 530a(6) Alejandro NSW 530a(6) Gabriel Rodriguez Antonio NSW 530a(6) Bautista Antonio NSW 530a(6) Figueiras Antonio Iannelli NSW 530a(6) Ari Juhani NSW Ruuskanen Badawi Hadid NSW 1314 Ca2001 Bilal Kayal NSW 530a(6) Fined $1, $1, $ $ Allawah Sydney Brookwater Bayswater North Uralla Mill Park Millswood Barden Ridge Granville Petersham Cooma West Hoxton Yagoona Granville Page 3 of 18
4 Craig Reginald NSW 530a(6) Cottman Eran Me-Tal NSW 530a(6) George Bou NSW 1314 Ca2001 Moussa George Thomas NSW 1314 Ca2001 Simpkin Grace Huang NSW 530a(6) Hymie Reuben NSW 530a(6) Meyerson Hyo Young NSW 530a(6) Jang Jie Lin NSW 530a(6) John El-Issa NSW 1314 Ca2001 Joseph Francis NSW 530a(6) Mcdonnell Joseph Jammal NSW 530a(6) Mark Haddad NSW 530a(6) Matthew Keith NSW 530a(6) Berecry Michael Frank NSW 530a(6) Kirch $ $ Bayview East Ryde Belfield Moama Sydney Rose Bay Campsie Wellingt-On Point Smithfield Kellyville Oatlands Greystanes Mount Warrigal Bowen Mountain Page 4 of 18
5 Milan Bosevski NSW 1314 Ca2001 Mustapha NSW 1314 Ca2001 Mahmoud El- Cheikh Nabil Moussa NSW 1314 Ca2001 Paul Blazevic NSW 1314 Ca2001 Qi Gong NSW 530a(6) Raymond Saab NSW 530a(6) Sam Adib NSW 530a(6) Simon Carlyon NSW 530a(6) Homann Suzelle Jay NSW 530a(6) Antic Timothy Leo NSW 1314 Ca2001 Flinn Zainab Ai Lami NSW 1314 Ca2001 Alan Jayde Kent Qld Chad Warren Qld 475 Ca2001 Bell Michael Qld 475 Ca2001 Thomas Macgregor Morwenna Qld 475 Ca2001 Clare Bell Peter Francis Qld 475 Ca2001 Trevisan $ $ $2, $0.00 $1, $0.00 Fined - $1, Bexley Punchbowl Cabarita Runaway Bay Osborne Park Lidcombe Revesby Brighton Bondi Junction Nowra North Chester Hill Gladstone Currumbin Waters Tallai Currumbin Waters Wynnum Page 5 of 18
6 Terrence Edward Davies Qld 475 Ca2001 William Dudley Qld 475 Ca2001 Gallaher Tadashi Mae Qld 475 Ca2001 Barbara Felmingham Vic 475 Ca2001 Max Vic 475 Ca2001 Felmingham Glen Reginald Qld 475 Ca2001 Sommerfield Adam David NSW 530a(6) Joyner Andrew NSW 530a(6) Walczak Annie Nicholas NSW 530a(6) Antun Hrzenjak NSW 530a(6) Arthur John NSW Lash Barry John NSW 530a(6) Riley Benjamin John NSW 429 Ca2001 Morgan Fined - $3, $ Fined - $1, Clayfield Paradise Waters Bundall Mount Eliza Mount Eliza Kearneys Spring Balgowlah Bass Hill Banksia Riverwood Coromandel Valley Aberdeen Toukley Page 6 of 18
7 Caterina Spirou NSW 530a(6) Charmaine NSW 530a(6) Maree Bezzina- Cork Darrel Harris NSW 530a(6) Darrell Francis NSW 530a(6) Bowler Darren Roderick NSW 530a(6) Wilson David John NSW Barrett David Lloyd NSW 530a(6) David Michael NSW 530a(6) Yanni Dean Steven NSW 530a(6) Maher Edmund David NSW 530a(6) Mozzell Edward Kessell NSW 530a(6) Ernest Jacobus NSW 530a(6) Kruger Frank Huang NSW 530a(6) $ $ $ $ $ $ $ Hebersham Caringbah Glendale Sydney Cooks Hill Glenhaven Riverstone Kingsgrove Bar Beach Tingha Blacktown Lonsdale Chatswood Page 7 of 18
8 George Kekatos NSW 530a(6) 530a(6) Hector Seibert NSW 530a(6) Hong Lae Cho NSW 530a(6) Ik Hoon Kim NSW 530a(6) Jack Lester Sing NSW 530a(6) Jason Burley NSW 530a(6) Jian Ming Yu NSW 530a(6) Joel Peter NSW 530a(6) Fulcher John Campbell NSW 530a(6) Myres John Ian NSW 530a(6) Taiaroa Keith Howard NSW 530a(6) Watts Kelly Elizabeth NSW 530a(6) Cooper Fined Burwood Dee Why Westmead Enfield Dundas Burnett Heads Homebush West Taren Point Tumut Guildford Manly Coffs Harbour Page 8 of 18
9 Ken Francis Lim NSW 530a(6) Marin Rasic NSW 530a(6) Matthew NSW 530a(6) Berryman Melissa Maree NSW 530a(6) Cook Michael Joseph NSW 530a(6) West Michael Khalil NSW 530a(6) Michael O'toole NSW 530a(6) Michael Rowe NSW 530a(6) Michael NSW 530a(6) Thomas Bezzina Ngoc Minh Ho NSW 530a(6) Osama Salim NSW 530a(6) Pasqualino De NSW 530a(6) Rosa Patricia Anne NSW 530a(6) Denneny Patrick NSW 530a(6) Carmody $ $ $ Seven Hills Hurstville Dubbo Aberdeen Charlestown Chipping Norton Engadine Llandilo Cronulla Bonnyrigg St Helens Park Mentone Belrose Roseville Page 9 of 18
10 Paul Eamon NSW Herlihen Paul Shae NSW 530a(6) Parmeter Peter Anthony NSW 530a(6) Brown Ricky William NSW 530a(6) Spencer Robert NSW 530a(6) Reynolds Winter Ronald Joseph NSW 530a(6) Bezzina Ronia Akkoumi NSW 530a(6) Samir Zia NSW 530a(6) Yousif Summa Spyros Don NSW 530a(6) Spirou Suszanna NSW 530a(6) Joanna Cunningham Thea NSW 530a(6) Rangitetaea Daniel Thi Kim Chi NSW 530a(6) Lam Toshiba Rose NSW 530a(6) Pryor $ $ $ Penshurst Casula Rutherford Alstonville Wyong Creek Cronulla Greenacre Guildford Hebersham Elanora Heights Guildford Canley Vale Burnett Heads Page 10 of 18
11 William Robert NSW 475(2) Turner Ian Hugh Vic 475 Ca2001 Mcglaughlin Rodney David Vic 475 Ca2001 Thomson Neville Stuart Qld Moloney 475 Ca2001 Sean Frank SA 530a(6) Lemmey Ae Kyeong Koh NSW 530a(6) Albert Yousef NSW 530a(6) Anthony Joseph Ryder NSW 530a(6) Bianca Brown NSW 530a(6) Brian Frankland NSW Brian John NSW 530a(6) Chevalley Cesar Augusto NSW 1314 Gomez Meneses Ca2001 Craig Brian NSW 1314 Cole Ca2001 David Khan NSW 530a(6) Elizabeth Maree NSW 530a(6) Filby Finau Kailahi NSW 1314 Ca2001 $2, $ $ Coromandel Valley South Yarra Mornington Emerald Woodcroft Dundas Abbotsford Seelands Highland Park Helensburg-H Grafton Beaconsfie-Ld Miranda Auburn Kellyville Guildford Page 11 of 18
12 Graham Stephenson NSW 530a(6) Gregory Charles NSW 530a(6) Morley Helen Dimitriou NSW 530a(6) Ian Francis NSW 530a(6) Waddell Jacqueline NSW Tjarna Jennings Jaime Aguilera NSW 530a(6) Jared Kruizinga NSW 530a(6) Jason Booth NSW 530a(6) Johannes Phillip NSW Verbeek 530a(6) John Patrick NSW 530a(6) Hore Kevin Mark NSW 530a(6) Morris Leon Watts NSW 530a(6) Leonie Kathleen NSW 530a(6) Chard $ Surfers Paradise Gympie Kogarah Lithgow Wagga Wagga Hamilton Hill Linley Point Coffs Harbour Lake Munmorah Londonderry Brookvale Auburn Lane Cove Page 12 of 18
13 Lumeng Xu NSW 530a(6) Mahmoud Babti NSW 530a(6) Marcel Karam NSW 530a(6) Mark Andrew NSW 530a(6) Slater Mark Hill NSW 1314 Ca2001 Mohammad NSW 530a(6) Hoshmand Weja 475(2) Nicholson NSW 530a(6) Jonathan Nuno Cruz NSW 530a(6) Osama Tawfik NSW 530a(6) Owen Joseph NSW 530a(6) Arthur Robert NSW 1314 Ca2001 Mitrevski Sarkis NSW 530a(6) Boufrancis Shane Graham NSW 530a(6) Brown Rhodes Hammondville Yagoona Morayfield Earlwood Stanhope Gardens Balwyn St Helens Park Crows Nest Chiswick Hinchinbrook dell Park Petersham Page 13 of 18
14 Simon William Main NSW 530a(6) Soo Bok Lee NSW 530a(6) Steven George NSW Honey Trevor James NSW 530a(6) Shearer Troy Littleton NSW 530a(6) Warren Grant NSW 530a(6) Xiaofeng Fu NSW 530a(6) David Murray Qld 475 Ca2001 Jeffrey Noel Qld 475 Ca2001 Gill Kim Annette Qld 475 Ca2001 Tregelaar Mehmet Tustas Qld 475 Ca2001 Anna Edith SA 206a(1) Young Blake John Qld 475 Ca2001 James Townsend $ Fined - $2, Fined - $2, Fined - $2, $2, $ Fined - Camden West Pymble Mitchells Flat Marks Point Bondi Junction Cowra Rhodes Chatswood Cleveland Kawungan Fairfield West Nairne Brinsmead Page 14 of 18
15 Derek Shaun Ritchie Qld 475 Ca2001 Gregory George Qld 475 Ca2001 Slater Karima Asaad Qld 475 Ca2001 Maryann Vic 1314 Ca2001 Mactaggart William Robert Vic 475 Ca2001 Jenkins Savuth Chy SA 530a(6) Ca2001 Ahmed Fatile NSW 530a(6) Ca2001 Andrew NSW 1314 Ca2001 Buhagiar Andrew NSW 530a(6) Lukasiewicz Ca2001 Andrew NSW 530a(6) Panoussis Ca2001 Barry Bonica NSW 530a(6) Ca2001 Bond Pan NSW 530a(6) Ca2001 Brett John NSW 530a(6) Davis Ca2001 Carla Bower NSW 530a(6) $5, Fined - $7, $6, $2, Communit y Service Communit y Service $50.00 Surfers Paradise Main Beach Nerang Bayles Rockbank Burton Dundas Werrington Ingleburn Cambridge Park Tahmoor Pyrmont Wolli Creek Morisset Page 15 of 18
16 Ca2001 Cobb Daniel Vic 206a(1) Cornelia Marshall NSW 1314 Ca2001 Daniel Toth NSW 530a(6) Ca2001 Gary Walter NSW 530a(6) Steel Ca2001 Larry Mark NSW Ca2001 Jones Leila Haddad NSW 530a(6) Ca2001 Ljuban NSW 530a(6) Todorovic Ca2001 Lyn Jones NSW Ca2001 Malcolm Walter NSW 530a(6) Schackier Ca2001 Mark Buhagiar NSW 530a(6) Ca2001 Mark Buhagiar NSW 1314 Ca2001 Martin Comer NSW 1308 Ca2001 Maxwell Wayne NSW 530a(6) Jarvis Ca2001 Olgu Musa NSW 530a(6) Saygin Ca2001 Paul Oliver NSW 530a(6) Good Behaviour Bond $1, $ $ $ $ $50.00 $ $ Moonee Ponds Ryde Wedderburn Riverstone Mungindi Greystanes Cabramatta Mungindi Wolli Creek Werrington Werrington Baulkham Hills Lindfield Illawong Redhead Page 16 of 18
17 Ca2001 Paul Raymond NSW 530a(6) Bates Ca2001 Peter John NSW 1314 Ca2001 Godson Sanya Grujic- NSW 1314 Ca2001 Smith Steven Powell NSW 1314 Ca2001 Xiu Ying Li NSW 530a(6) Ca2001 Daniel Cobb Vic 206a(1) Ca2001 X3 Gerd Rolf Mertes Qld 475 Ca2001 Karen Maxine Qld 475 Ca2001 Moore Mark Leonard Qld 475 Ca2001 Williams Meagan Kelly Qld 475 Ca2001 Leed Richie Neville Qld 475 Ca2001 Taskis Brendan John SA 438b Ca2001 Quinn 446c Ca2001 Chi Sun Tsang Vic 475 Ca2001 Christion Nahas Vic 475 Ca2001 $1, $1, Good Behaviour Bond $2, $2, Fined - $1, $ $ Cronulla Botany Lansvale Broken Hill Kingsgrove Moonee Ponds Pennant Hills Brighton South Brisbane Sun Valley Mooloolah Valley Davoren Park Doncaster Greenacre Page 17 of 18
18 Craig Andrew Vic 475 Ca2001 James Lyons Edgar Tanner Vic 475 Ca2001 Serafino Bianco Vic 475 Ca2001 Barry William Qld 475 Ca2001 Young Martin Richard Vic 475 Ca2001 Wood Roger Michael Vic Males Jamie Nicholas SA 206a(1) Chambers $1, $ $ $5, Whorouly Mailors Flat Mount Vernon Manunda Mount Dandenong Wantirna South Plympton Page 18 of 18
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