ASIC permanently bans convicted car yard loan-writer

Reason:
Document fraud.
Comment:
ASIC found that five of the loans submitted by Mr Wilson and approved by Esanda, a division of ANZ, contained false information relating to income verification and employment status.

In banning Mr Wilson, ASIC also took into consideration Mr Wilson’s adverse criminal record, which included convictions for theft and possessing counterfeit money.
Date: 13/10/2017
Amount:
Link: http://asic.gov.au/about-asic/media-centre/find-a-media-release/2017-releases/17-347mr-asic-permanently-bans-convicted-car-yard-loan-writer/