CRIMINAL CASE
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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...
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CRIMINAL CASE
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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...
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CRIMINAL CASE
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Good Behaviour Bond for 2nd set of Fraud Charges within 3 Years
The Magistrate in Downing Centre Local Court imposed a ‘section 9 Good Behaviour Bond’ on our 31 year old client for ‘dishonestly obtaining financial advantage’ under s192E despite it being his second set of serious fraud charges within a three...
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CRIMINAL CASE
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No Conviction for Fraud under section 192E
The Magistrate in Burwood Local Court made a section 10 order (which means no conviction recorded) in favour of our 28 year old client from Toongabbie who pleaded guilty to ‘dishonestly obtain financial advantage by deception‘. Our client sold Apple...
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