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Success Stories - Fraud Charges

Here are some of our recent criminal and traffic cases. Names have been omitted for confidentiality reasons.

CRIMINAL CASE

Not Guilty of All 22 Fraud Charges and Participate in Criminal Group

Our client is 31 year old man from Canley Vale in Sydney. He was employed as a Premium Baccarat Croupier at The Star Casino. Two men attended casino on several occasions over a 10 day period to play Premium Baccarat... read more
CRIMINAL CASE

No Conviction for 8 Counts of Embezzlement

Our client was working for a large retailer and was alleged by the company to have misappropriated nearly $20,000 worth of cash and stock. Even though our client denied almost all of the claims, our client was pressured into making... read more
CRIMINAL CASE

13 Fraud Charges Dismissed Due to Mental Health

Our client is a 48-year old registered nurse. She was charged with 13 counts of ‘Dishonestly Obtain Financial Advantage by Deception’ under section 192E of the Crimes Act (‘fraud’), and one count of Larceny (stealing). The ‘fraud’ charges each carry... read more
CRIMINAL CASE

Not Guilty of Stealing from Employer and Police Ordered to Pay Costs

Our client was a working for a large Australian telecommunications company when he allegedly ordered six iPhones worth $4000, without authorisation, using his user name and password. Police alleged that he in fact received and kept the phones without paying... read more
CRIMINAL CASE

Jury Finds Our Client Not Guilty After all Co-Accused Plead Guilty

Our client faced charges in relation to a sham marriage between his nephew and an Australian woman. The prosecution served nine volumes of ‘evidence’, including telephone intercepts and a cheque for $30,000 from our client to one of the co-accused... read more
CRIMINAL CASE

Client Avoids Prison for $3.6 Million Fraud

Our client is a 41-year-old former business executive from Sydney who pleaded guilty to a complex $3.6 million fraud scheme. Between 2008 and 2010, he and his co-offender submitted a large number of applications for finance to various companies on... read more
CRIMINAL CASE

Good Behaviour Bond for 12 Fraud Charges for Client Previously Convicted of Criminal Offences

Our client is a 27 year old mother from Killara who has previously been convicted of a range of criminal offences. She was employed from November 2012 until January 2014 as an accountant a book keeper with an online company... read more
CRIMINAL CASE

No Criminal Record 13 Fraud Charges

The Presiding Judge in Downing Centre District Court was persuaded to issue a ‘Section 32 order’ in favour of our 41 year old client who was charged with 13 counts of ‘obtaining a financial advantage’.A ‘Section 32 order‘ allows a court to... read more
CRIMINAL CASE

Section 192E Fraud Dismissed Due to Mental Health

Downing Centre Local Court dismissed the case against our 50 year old client from Paddington who was charged with ‘dishonestly obtaining a financial advantage‘ after making 268 fraudulent claims for payment over an 8 month period by accessing the Medibank... read more
CRIMINAL CASE

Larceny Charges Dismissed and Costs Ordered Against Police

The Magistrate in Burwood Local Court found our 27 year old client from Blacktown ‘not guilty’ of ‘steal property as clerk / servant’ charges and then ordered police to pay our client’s legal costs. Our client was the Manager of... read more
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