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Success Stories - Fraud s192E

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

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

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... read more
CRIMINAL CASE

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... read more

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