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Director of Public Prosecutions (Cth) v Letten

Director of Public Prosecutions (Cth) v Letten

Case [2014] VCC 1285

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AGLC: Director of Public Prosecutions (Cth) v Letten [2014] VCC 1285
Case: [2014] VCC 1285
Decision Date: 14 August 2014

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Citations

Director of Public Prosecutions (Cth) v Letten [2014] VCC 1285

Most Recent Citation

Australian Securities & Investments Commission v Letten (No 23) [2014] FCA 985

Cases Citing This Decision

Nicholls v The Queen [2016] VSCA 300
Citation 1 (Para 1)

…ost v The Queen (2012) 88 ACSR 339; DPP (Cth) v Weerappah (Unreported, County Court of Victoria, Judge Meredith, 6 August 2013); DPP (Cth) v Letten [2014] VCC 1285.…
and Nicholson Street Pty Ltd (ACN 069 104 089) (Receivers & Managers Appointed) (in Liquidation) v Mark Ronald Letten and Paul James Lane [2016] VSCA 157
Citation 2 (Para 1)

…conduct which he considered ‘stood out’. They were: [19] ASIC v Letten (No 22) [2014] FCA 681 (‘Directions judgment’). [20] CDPP v Letten [2014] VCC 1285.…
Templeton v Australian Securities and Investments Commission [2015] FCAFC 137
Citation 3 (Para 21)

…and the whole enterprise as having more structural defects than the Titanic: Commonwealth Director of Public Prosecutions v Mark Ronald Letten [2014] VCC 1285 at [9]. Those statements were not an exaggeration. Notwithstanding the difficulties faced by the Receivers, they were at the coal face, and it was beholden…
Australian Securities & Investments Commission v Letten (No 23) [2014] FCA 985
Citation 4 (Para 25)

…ozzle, and the whole enterprise as having more structural defects than the Titanic: Commonwealth Director of Public Prosecutions v Mark Ronald Letten [2014] VCC 1285 at [9]. Those statements were not an exaggeration. Notwithstanding the difficulties faced by the Receivers, they were at the coal face, and it was be…

Cases Cited

Statutory Material Cited

S a J v The Queen [2012] VSCA 243
Citation 1

…on Funding Partners Pte Ltd (2009) 180 FCR 11; Hallett v R [1969] SASR 141; R v Storey [1998] 1 VR 359; R v Olbrich (1999) 199 CLR 270; SAJ v R (2012) 36 VR 435; R v Rau [2010] VSC 370; R v Sellars (Unreported, District Court of South Australia, 8 May 2008, No DCCRM-08-383); Hudson v R (2010) 30 VR 610; Hasan v R (…
Hudson v The Queen [2010] VSCA 332
Citation 2

…(2012) 36 VR 435; R v Rau [2010] VSC 370; R v Sellars (Unreported, District Court of South Australia, 8 May 2008, No DCCRM-08-383); Hudson v R (2010) 30 VR 610; Hasan v R (2010) 31 VR 28; Director of Public Prosecutions v DJK [2003] VSCA 109; Director of Public Prosecutions v Toomey [2006] VSCA 90 Sentence: 5 year…
Australian Securities and Investments Commission v Letten [2010] FCA 140
Citation 3

…Catchwords: Sentence – operate an unregistered managed investment scheme contrary to s601ED(5) of the Corporations Act 2001 (Cth) – carry on financial services business without a licence contrary to s911A(1) of the Corporations Act 2001 (Cth) – use position dishonestly with the intention of gaining …
R v Mark Thomas Garvin [2009] ACTSC 87
Citation 4

…lex v International Litigation Funding Partners Pte Ltd (2009) 180 FCR 11; Hallett v R [1969] SASR 141; R v Storey [1998] 1 VR 359; R v Olbrich (1999) 199 CLR 270; SAJ v R (2012) 36 VR 435; R v Rau [2010] VSC 370; R v Sellars (Unreported, District Court of South Australia, 8 May 2008, No DCCRM-08-383); Hudson v R (20…
DPP v Toomey [2006] VSCA 90
Citation 5

…R (2010) 30 VR 610; Hasan v R (2010) 31 VR 28; Director of Public Prosecutions v DJK [2003] VSCA 109; Director of Public Prosecutions v Toomey [2006] VSCA 90 Sentence: 5 years and 8 months’ imprisonment; non-parole period 3 years.…
R v Hasan [2005] NSWCCA 21
Citation 6

…2010] VSC 370; R v Sellars (Unreported, District Court of South Australia, 8 May 2008, No DCCRM-08-383); Hudson v R (2010) 30 VR 610; Hasan v R (2010) 31 VR 28; Director of Public Prosecutions v DJK [2003] VSCA 109; Director of Public Prosecutions v Toomey [2006] VSCA 90 Sentence: 5 years and 8 months’ imprisonmen…
DPP v DJK [2003] VSCA 109
Citation 7

…of South Australia, 8 May 2008, No DCCRM-08-383); Hudson v R (2010) 30 VR 610; Hasan v R (2010) 31 VR 28; Director of Public Prosecutions v DJK [2003] VSCA 109; Director of Public Prosecutions v Toomey [2006] VSCA 90 Sentence: 5 years and 8 months’ imprisonment; non-parole period 3 years.…
Australian Securities and Investments Commission v Takaran Pty Ltd [2002] NSWSC 834
Citation 8

…n Softwood Forests Pty Ltd & Ors v Attorney-General (NSW) (1981) 36 ALR 257; Australian Securities and Investments Commission v Takaran Pty Ltd (2002) 170 FLR 388; Attorney-General (NSW) (1981) 36 ALR 257; Brookfield Multiplex v International Litigation Funding Partners Pte Ltd (2009) 180 FCR 11; Hallett v R [1969] S…
Pearce v The Queen [1998] HCA 57
Citation 9

…257; Brookfield Multiplex v International Litigation Funding Partners Pte Ltd (2009) 180 FCR 11; Hallett v R [1969] SASR 141; R v Storey [1998] 1 VR 359; R v Olbrich (1999) 199 CLR 270; SAJ v R (2012) 36 VR 435; R v Rau [2010] VSC 370; R v Sellars (Unreported, District Court of South Australia, 8 May 2008,…
Australian Softwood Forests Pty Ltd v Attorney-General (NSW) [1981] HCA 49
Citation 10

…Criminal Code 1995; Crimes Act (Cth) 1914 Cases Cited: Australian Securities and Investments Commission v Letten & Ors (No 7) (2010) ACSR 401; Australian Softwood Forests Pty Ltd & Ors v Attorney-General (NSW) (1981) 36 ALR 257; Australian Securities and Investments Commission v Takaran Pty Ltd (2002) 170 FLR 388; Attorney-General (NSW) (1981) 36 ALR 257; Brookfield Mul…
Brookfield Multiplex Ltd v International Litigation Funding Partners Pte Ltd [2009] FCAFC 147
Citation 11

…Pty Ltd (2002) 170 FLR 388; Attorney-General (NSW) (1981) 36 ALR 257; Brookfield Multiplex v International Litigation Funding Partners Pte Ltd (2009) 180 FCR 11; Hallett v R [1969] SASR 141; R v Storey [1998] 1 VR 359; R v Olbrich (1999) 199 CLR 270; SAJ v R (2012) 36 VR 435; R v Rau [2010] VSC 370; R v Sellars (Un…
R v Rau [2010] VSC 370
Citation 12

…d (2009) 180 FCR 11; Hallett v R [1969] SASR 141; R v Storey [1998] 1 VR 359; R v Olbrich (1999) 199 CLR 270; SAJ v R (2012) 36 VR 435; R v Rau [2010] VSC 370; R v Sellars (Unreported, District Court of South Australia, 8 May 2008, No DCCRM-08-383); Hudson v R (2010) 30 VR 610; Hasan v R (2010) 31 VR 28; Director…

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