craig finnie continues in the family tradition of working in finance he did help his father convicted con man and fruadster sydney finnie while working at westpac
the scam is to organise loans for people and then take everything of the top
would you trust craig finnie to organise your home loan i would say no..way
Saturday, 1 February 2014
sydney finnie goes to jail
* Sydney Thomas Finnie, a 62-year-old finance broker, had previous convictions for fraud, was on bail, and had defied a Supreme Court order than he not act as a finance broker when he was arrested on 17 fresh charges of having stolen $600,000 from his clients. He said he was depressed and had prostate cancer. A District Court judge commended him as an "industrious person" who owned one of Australia's largest car dealerships, before sentencing him to three years' jail with a non-parole period of 18 months. On this occasion, the Court of Criminal Appeal almost doubled the sentence - to four years and four months, with a minimum of two years and 10 months.
http://www.theage.com.au/small-business/how-courts-treat-whitecollar-crime-20090619-cpmu.html
craig finnie scot finnie sydney finnie do not trust
craig finnie involved in finances he has been working with his father way back in the 90's while at westpac convicted con man SYNEY FINNIE, the scam is his father acts as a broker to get you a loan then they over value the loan and skim the extra of the top with the help of noel dennis sol.
when they had Fnnie ford he was even worse you got car finance and a lot more debt
the biggest problem is the whole family is involved from his wife sons scot and craig and the other child reminds me of Buster" Bluth from arrested development
which sounds about right
just one story
when they had Fnnie ford he was even worse you got car finance and a lot more debt
the biggest problem is the whole family is involved from his wife sons scot and craig and the other child reminds me of Buster" Bluth from arrested development
which sounds about right
just one story
Cancer claim puts car dealer back in the dock
By Natasha Wallace
May 3, 2005
Page Tools
Sick note … Sydney Finnie was due to be sentenced for fraud charges when an allegedly bogus medical report was presented.
Photo: Ben Rushton
A man who was facing sentencing for fraud lied to a judge, saying he had prostate cancer and needed to be released from custody for treatment, a court heard yesterday.
Sydney Thomas Finnie is on trial for two counts of perverting the course of justice and one charge of perjury relating to evidence he gave during a bail application
in the District Court in November 2000.
Finnie, a 64-year-old former car dealer, pleaded not guilty in the District Court yesterday to all three charges.
Crown Prosecutor John Pickering told the court Finnie had said on oath to Judge Peter Coorey that he had been diagnosed with the cancer in 1995. "His honour made a comment along the lines of … if you can produce any written material that proves this man had prostate cancer, he will effectively get bail in 10 seconds," he said.
"The accused heard that exchange between his lawyer and the judge and he himself became aware of the significance if it could be shown that he had indeed been diagnosed with prostate cancer … on him getting bail," Mr Pickering said.
Finnie was seen in May 1995 by Dr Terrence W. O'Connor for erectile dysfunction and "prostate problems", namely an enlarged prostate, but not cancer, Mr Pickering said.
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But Finnie told his solicitor, Gregory Meakin, there was a medical report in his home which would prove his condition and arranged for a friend, Graham Fowler, to deliver it.
When Mr Meakin received the allegedly bogus report, he sent it to the Director of Public Prosecutions but it was not used in the bail hearing. It was headed "Berry Street Medical Practice", which does not exist, Mr Pickering said.
A Corrective Services doctor laterexamined Finnie and reported he did not have cancer.
When he was arrested on May 17, 2001, Finnie told police he had never seen the report.
Finnie also called a witness at the bail hearing, Dr Leslie Vago, who told the court he had prostate cancer, but had not examined Finnie and was only going on "false information" Finnie gave him during a consultation in May 2000, Mr Pickering said.
Defence barrister Ronald Bonnici said: "He was trying to get bail … so he could get better tests so it would help him in his sentencing." Finnie had pleaded guilty to the fraud charges. Mr Bonnici said the jury could not rule out that Mr Fowler may have acted "of his own accord" in giving Mr Meakin the report.
Fifty-seven witnesses will be called during the estimated five-week trial, which resumes today.
Sick note … Sydney Finnie was due to be sentenced for fraud charges when an allegedly bogus medical report was presented.
Photo: Ben Rushton
Photo: Ben Rushton
Sydney Thomas Finnie is on trial for two counts of perverting the course of justice and one charge of perjury relating to evidence he gave during a bail application
in the District Court in November 2000.Finnie, a 64-year-old former car dealer, pleaded not guilty in the District Court yesterday to all three charges.
Crown Prosecutor John Pickering told the court Finnie had said on oath to Judge Peter Coorey that he had been diagnosed with the cancer in 1995. "His honour made a comment along the lines of … if you can produce any written material that proves this man had prostate cancer, he will effectively get bail in 10 seconds," he said.
"The accused heard that exchange between his lawyer and the judge and he himself became aware of the significance if it could be shown that he had indeed been diagnosed with prostate cancer … on him getting bail," Mr Pickering said.
Finnie was seen in May 1995 by Dr Terrence W. O'Connor for erectile dysfunction and "prostate problems", namely an enlarged prostate, but not cancer, Mr Pickering said.
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But Finnie told his solicitor, Gregory Meakin, there was a medical report in his home which would prove his condition and arranged for a friend, Graham Fowler, to deliver it.
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When Mr Meakin received the allegedly bogus report, he sent it to the Director of Public Prosecutions but it was not used in the bail hearing. It was headed "Berry Street Medical Practice", which does not exist, Mr Pickering said.
A Corrective Services doctor later
examined Finnie and reported he did not have cancer.When he was arrested on May 17, 2001, Finnie told police he had never seen the report.
Finnie also called a witness at the bail hearing, Dr Leslie Vago, who told the court he had prostate cancer
, but had not examined Finnie and was only going on "false information" Finnie gave him during a consultation in May 2000, Mr Pickering said.Defence barrister Ronald Bonnici said: "He was trying to get bail … so he could get better tests so it would help him in his sentencing." Finnie had pleaded guilty to the fraud charges. Mr Bonnici said the jury could not rule out that Mr Fowler may have acted "of his own accord" in giving Mr Meakin the report.
Fifty-seven witnesses will be called during the estimated five-week trial, which resumes today.
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