Aus: company director charged with fraud
Mr Randolph Raymond Jude, formerly of Jindalee, Queensland, now of Kewdale, Western Australia, has appeared in the Brisbane Magistrates Court today on five fraud charges brought by the Australian Securities and Investments Commission (ASIC).
Most Recent - This Section
Merry Christmas 2011 and Happy New Year 2012Happy Easter from The Anti Money Laundering Network
Happy Easter from The Chief Officers' Network
Welcome to The Year of the Ox
Merry Christmas 2008
Most Recent - Whole Site
The Risk Professional: Green Capital Consulting GroupLegal Professional: Baker Mac lawyer guilty of money laundering and securities fraud
Sales and Marketing: shooting oneself in the foot
Business Crime: Dear Mrs Kate Dave: Yes, please. Send it now.
The Risk Professional: Is your data secure enough for the UK's ICO?
Most Recent - BankingInsuranceSecurities.Com
Sanctions: USA PATRIOT Act designation 20120522Sanctions: OFAC Update 20120515
Sanctions: OFAC update 20120508
Sanctions: OFAC Update 20120517
Sanctions: OFAC Update 20120517 - 2
Mr Jude, a former sole director of R & V Plastics Pty Ltd, is charged with four counts of uttering a forged document claiming to be an acknowledgement of the payment of money and the delivery of goods between 1 July 2004 and 23 July 2004. Mr Jude was also charged with one count of dishonestly gaining an advantage of AUD200,000 from BOQ Equipment Finance Ltd on or about 3 August 2004. BOQ Equipment Finance Ltd is a wholly owned subsidiary of Bank of Queensland Limited. All offences are alleged to have been committed in Brisbane. Mr Jude was released on conditional bail and required to surrender his passport to the court. Mr Jude was remanded to appear in the Brisbane Magistrates Court for committal on 31 August 2007. The matter is being prosecuted by the Commonwealth Director of Public Prosecutions.
Download PDF version of this page
