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Professional Misconduct

Jonathan Kur


Address: Australia
Sex: Male
Occupation: Financial services
Date: 21 February 2013


Details



Mr Jonathan Kur, formerly of Hogan and Partners Stockbrokers Pty Ltd, was sentenced in the Perth District Court on 21 February 2013 to four years jail on three counts of fraud worth $7,556,773.

The charges followed an ASIC investigation into Mr Kur’s conduct in relation to options trading, and dealing in options for a number of clients based in Botswana. ASIC alleged that between May 2005 and December 2008, Mr Kur intentionally hid trading losses he accumulated on three overseas client accounts.

In 2009, ASIC permanently banned Mr Kur from providing financial services.