CRIMINAL CASE

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

Obtaining a Financial Advantage by Deception

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 on the table our client was servicing. The casino became suspicious of the activity on ... read more ...
CRIMINAL CASE

13 Fraud Charges Dismissed Due to Mental Health

Obtaining a Financial Advantage by Deception

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 a maximum penalty of 10 years’ imprisonment and the maximum for larceny is 5 years. ... read more ...
CRIMINAL CASE

Client Avoids Prison for $3.6 Million Fraud

Obtaining a Financial Advantage by Deception

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 behalf of applicants. He presented himself to clients as being experienced in obtaining finance for ... read more ...
CRIMINAL CASE

Section 192E Fraud Dismissed Due to Mental Health

Obtaining a Financial Advantage by Deception

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

Obtaining a Financial Advantage by Deception

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

Obtaining a Financial Advantage by Deception

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 ...