CRIMINAL CASE

Section 192E Fraud Dismissed Due to Mental Health

Fraud s192E

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 Private online payment system. Our lawyers obtained medical reports showing that our client suffers from ... read more ...
CRIMINAL CASE

Good Behaviour Bond for 2nd set of Fraud Charges within 3 Years

Fraud s192E

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 year period. Our client was employed as a credit team member with a city-based company ... read more ...
CRIMINAL CASE

No Conviction for Fraud under section 192E

Fraud s192E

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 IPhones on Ebay and received the funds into a fake bank account, but he did ... read more ...