Former CBA planner pleads guilty to forgery

Former CBA planner pleads guilty to forgery

Australia

  • 11/8/2017
  • Warning
  • Australian Securities and Investments Commission
Abuse

Detail

On 24 October 2017, Mr Ricky David Gillespie pleaded guilty in the Southport Magistrates Court to one rolled-up charge alleging the forgery of 33 documents.

It is alleged Mr Gillespie forged the signatures of clients on documents including applications for financial products and a series of internal CFPL documents, and that the purpose of the forgeries was to meet the requirements of the Commonwealth Bank's internal audit process.

Source Link

http://asic.gov.au/about-asic/media-centre/find-a-media-release/2017-releases/17-373mr-former-cba-planner-pleads-guilty-to-forgery/