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Success Stories - Obtaining a Financial Advantage by Deception

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

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

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

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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