Skip to main content
Rules Mate
Enforcement/asicCWLTH

Former financial services director Ashley Arandez sentenced to more than 5 years imprisonment

26-096MR

criminal8 May 2026

Respondent

Ashley Arandez

Facts

Ashley Arandez of Hoppers Crossing in Victoria has been sentenced to 5 years and 6 months imprisonment in the County Court of Victoria, after pleading guilty to offences involving dishonest conduct, carrying on an unlicensed financial services business, and recklessly dealing with the proceeds of crime.

Outcome

ASIC criminal conviction/sentence — Ashley Arandez (2026-05-12). See the ASIC source for the full terms.

What does this action mean for your compliance program?Hand this question to the Rules Mate AI advisor — it is already written for you. Cited answers from the live obligation, regulator and enforcement corpus.Ask the AI advisor

Read the source

https://www.asic.gov.au/about-asic/news-centre/find-a-media-release/2026-releases/26-096mr-former-financial-services-director-ashley-arandez-sentenced-to-more-than-5-years-imprisonment

Rules Mate links to the regulator's own publication. We do not republish full decision text. Always verify the latest status against the source before acting.