26 November 2008 | Sydney man convicted over unlicensed scheme.
17 September 2008 | More than 40 New South Wales investors affected.
30 July 2008 | Orders return of $23 million.
17 July 2008 | Melbourne broker sentenced to 18 month’s jail after ASIC investigation
29 May 2008 | Former financial adviser, and deputy mayor, is behind bars.
19 February 2008 | Brisbane-based former director to face 22 criminal charges.
18 October 2007 | ATO clears the way.
26 September 2007 | Accused facing 47 theft charges.
14 September 2007 | Neil Burnard committed to stand trial next month.
3 September 2007 | Wattle scheme claims another scalp.
6 August 2007 | Commissioner disagrees with Federal Court.
20 June 2007 | The Australian Securities and Investments Commission has moved against another early release superannuation operator, announcing this week that it had succeeded in obtaining consent orders in the NSW Supreme Court against Luisito Vega of Mount Druitt, NSW.
25 May 2007 | Another alleged early release superannuation promoter has been the subject of action initiated by the Australian Securities and Investments Commission.
19 March 2007 | A former Melbourne insurance intermediary has been sentenced to 21 months jail, fully suspended, and fined $10,000 after dishonestly using more than $130,000 of insurance premiums for his own purposes.
18 January 2007 | A Perth-based adviser previously investigated by the Australian Securities and Investments Commission for 33 counts of fraud, now faces an additional 12 charges.
12:00 AM | A former Adelaide options adviser and stockbroker has been sentenced to two and a half years in prison.
27 September 2006 | A former Victorian insurance agent and broker has pleaded guilty to two counts of dishonesty following an investigation by the Australian Securities and Investments Commission.
6 September 2006 | Two men who allegedly enticed people to enter into margin loan arrangements have been committed to stand trial in the NSW District Court following an investigation by the Australian Securities and Investments Commission into a scheme which ended up costing Macquarie Bank around $4.5 million.
21 August 2006 | The corporate regulator has banned a former representative of the Lonsdale Financial Group from providing financial services for five years after finding he gave clients inappropriate investment advice and also breached the Corporations Act.
16 August 2006 | Dishonesty charges have been laid against an insurance broker in the Melbourne Magistrates Court following an investigation by the corporate regulator.