Former investment manager sentenced for creating false documents for investors following ASIC investigation and CDPP prosecution

Former investment manager sentenced for creating false documents for investors following ASIC investigation and CDPP prosecution

Brett Trevillian was convicted and sentenced in the NSW District Court to three years’ imprisonment, to be served by way of an intensive correction order, following a plea of guilty to two charges of making a false document to obtain a financial advantage. 

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Former investment manager sentenced for creating false documents for investors following ASIC investigation and CDPP prosecution

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2025

On 20 December 2024, Brett Trevillian was convicted and sentenced in the NSW District Court to three years’ imprisonment, to be served by way of an intensive correction order, following a plea of guilty to two charges of making a false document to obtain a financial advantage, contrary to s 253(b)(ii) of the Crimes Act 1900 (NSW).

Former AFP Protective Services Officer sentenced for false statements

2024

A former protective services officer, Daniel Robert David Jones, made false declarations in relation to an application for a security clearance required to work for the Australian Federal Police. The Office of the Director of Public Prosecutions (Cth) (CDPP) prosecuted Mr Jones and on 15 July 2024 he pleaded guilty to and was sentenced in the ACT Magistrates Court.