452:(ATO) claiming A$ 18 million in unpaid taxes and penalties. This forced the executors of the estate to declare it bankrupt, and a lengthy international effort to recover the proceeds of Rivkin's illegal trading ensued. As of 16 April 2013, the ATO ceased the provision of legal funds for court cases in Switzerland, where a Swiss bank refused to disclose the details of Rivkin's financial records (Swiss authorities also refused to take action against the bank). An amount of $ A11 million that was held in Swiss bank accounts remains outstanding upon the closure of the investigation in April 2013.
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Following Rivkin's death, a global investigation was launched to ascertain the location of funds associated with the deceased businessman's estate. The high-profile investigation revealed Rivkin had been trading in secret through complex offshore dealings, despite being banned, and led to the
384:. He was charged with using confidential and market-sensitive information, having purchased—on behalf of Rivkin Investments—50,000 Qantas shares on 24 April 2001, just hours after speaking to the executive chairman of Impulse, Gerry McGowan. The trade resulted in a profit of $ 2,664.94.
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Banned for life from having a stockbroking licence following the serving of his sentence, Rivkin retired from business life. During this time, he suffered from several conditions. Since 1986, Rivkin had been receiving treatment for benign
344:. He became famous in the Australian media for his entrepreneurial flair and wealth. He was associated with leading political, media and business figures in Australia from 1982 to 1999 and became a household name.
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on 24 December 1993. This resulted in an insurance payout of $ 53 million. Rivkin owned and part-owned many businesses, including a half share of John
Singleton Advertising between 1986 and 1991 with his friend
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Rivkin was convicted and sentenced to nine months' periodic detention on weekends. His sentence was delayed so he could undergo urgent surgery for a
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239:(6 June 1944 – 1 May 2005) was a Chinese-born Australian entrepreneur, investor, investment adviser and stockbroker. He was convicted of
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Rene Rivkin, will spend this evening as an inpatient at Sydney's St
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Rivkin sold his share of stockbroking firm Rivkin James Capel after an operation to remove a tumour and the
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Packer's Lunch: A Rollicking Tale of Swiss Bank
Accounts and Money-Making Adventurers in the Roaring '90s
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Oh suicide's been on my mind for 20, 30 years, and have I thought about suicide in the last week, yes.
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shares after being made aware of information in relation to an impending merger of Qantas and
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magazine's
Stockbroker of the Year. Later, he gained recognition with his publication of the
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700:(Interview). Interviewed by Denton, Andrew. Australian Broadcasting Corporation. 5 May 2003
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where his body was cremated on 6 May 2005. He was survived by his wife and five children.
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In 1986 we had a daughter. I remember him visiting me in hospital with the four boys, ...
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and entrepreneur, whose career spanned over 30 years. In
December 1985, he was voted
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Rivkin, Unauthorised: The
Meteoric Rise and Tragic Fall of an Unorthodox Money Man
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in
Shanghai. The family emigrated to Australia in 1951. Rivkin attended the
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home of his elderly mother, where he killed himself on 1 May 2005.
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Yesterday, like his father before him, Rivkin took his own life ...
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In April 2003, following a long-running investigation by the
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391:. His period of custody was punctuated with time served at
567:"Australian Stock Broker Falls Because of Insider Trading"
668:. Australian Broadcasting Corporation (ABC). 2 June 2003
314:. He went on to become the youngest-ever member of the
791:"Rene Rivkin" Obituary, Death & Funeral Notices,
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395:. After serving two days of his sentence at Sydney's
360:. He subsequently founded another stockbroking firm.
306:. In accordance with his father's wishes, he studied
621:"Rivkin 'didn't believe' Impulse, Qantas deal claim"
844:. Business Spectator. 16 April 2013. Archived from
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62:. Unsourced material may be challenged and removed.
370:Australian Securities & Investments Commission
291:. The elder Rivkin had also once been a champion
27:Chinese-born Australian businessman (1944–2005)
761:McClymont, Kate; Baker, Jordan (2 May 2005).
728:"Rene Rivkin recovering from suicide attempt"
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1003:Australian people of Russian-Jewish descent
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255:Rene Walter Rivkin was born 6 June 1944 in
1053:People educated at Sydney Boys High School
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399:, Rivkin collapsed and was hospitalised.
122:Learn how and when to remove this message
1063:Burials at Eastern Suburbs Memorial Park
1023:Chinese people of Russian-Jewish descent
243:in 2003 and sentenced to nine months of
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951:Rivkin found guilty of insider trading
202:Stockbroker, investor and entrepreneur
836:"Rene Rivkin's millions lost forever"
726:Caldwell, Alison (3 September 2004).
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956:Rivkin sentenced for insider trading
911:, Information Australia, Melbourne,
493:). 5 July 2004. Season 9, Episode 20
60:adding citations to reliable sources
1028:People convicted of insider trading
491:Australian Broadcasting Corporation
372:(ASIC), Rivkin was found guilty of
275:parents. His father, Walter, was a
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397:Silverwater Correctional Complex
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812:. 28 April 2013. Archived from
565:Daniels, Terry (20 July 2011).
47:needs additional citations for
1013:Chinese emigrants to Australia
364:Conviction for insider trading
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437:Eastern Suburbs Memorial Park
393:Long Bay Psychiatric Hospital
1038:People with bipolar disorder
1033:Businesspeople from Shanghai
664:(Interview). Interviewed by
485:(Interview). Interviewed by
226:Walter Rivkin, Rachel Rivkin
1043:Suicides in New South Wales
569:. The Stock Exchange Market
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528:"Family mourns Rene Rivkin"
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287:in the 1920s to escape the
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1008:Businesspeople from Sydney
450:Australian Taxation Office
907:Littlewood, Nigel (1999)
793:The Sydney Morning Herald
763:"Sad end for Rene Rivkin"
625:The Sydney Morning Herald
349:1987 stockmarket collapse
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988:2001 crimes in Australia
443:Posthumous investigation
435:His funeral was held at
326:Rivkin was a well-known
1048:Australian stockbrokers
888:Chenoweth, Neil (2006)
300:Sydney Boys High School
961:Rene Rivkin found dead
333:Business Review Weekly
993:Australian fraudsters
768:Sydney Morning Herald
316:Sydney Stock Exchange
870:Main, Andrew (2005)
645:R v Rivkin NSWCCA 7
418:deep vein thrombosis
312:University of Sydney
56:improve this article
608:Rivkin Unauthorised
592:Rivkin Unauthorised
376:, having purchased
946:The Rivkin Website
841:Business Spectator
806:"The Rivkin Story"
353:Offset Alpine fire
245:periodic detention
237:Rene Walter Rivkin
218:4 sons, 1 daughter
193:Chinese Australian
148:Rene Walter Rivkin
902:978-1-74114-546-5
894:Allen & Unwin
816:on 23 August 2013
477:"The Damage Done"
259:in what was then
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175:(2005-05-01)
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54:Please help
49:verification
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983:2005 deaths
978:1944 births
736:. ABC Radio
698:Enough Rope
661:Enough Rope
426:Point Piper
328:stockbroker
189:Nationality
183:, Australia
158:6 June 1944
138:Rene Rivkin
18:René Rivkin
972:Categories
878:, Sydney,
740:3 February
704:3 February
672:3 February
573:3 February
497:3 February
456:References
389:meningioma
304:Moore Park
289:Bolsheviks
263:-occupied
251:Early life
173:1 May 2005
154:1944-06-06
82:newspapers
297:selective
223:Parent(s)
532:ABC News
283:who had
277:Georgian
261:Japanese
257:Shanghai
215:Children
162:Shanghai
852:11 July
774:3 March
631:2 March
555:: 29–30
538:2 March
489:. ABC (
310:at the
269:Russian
164:, China
96:scholar
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712:Prozac
610:. 2005
378:Qantas
322:Career
281:trader
279:-born
273:Jewish
207:Spouse
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403:Death
293:boxer
267:, to
265:China
103:JSTOR
89:books
913:ISBN
898:ISBN
880:ISBN
854:2018
822:2018
776:2024
742:2015
706:2015
674:2015
633:2024
575:2015
540:2024
517:: 28
499:2015
420:and
170:Died
144:Born
75:news
308:law
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