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Success Stories - Fraud Charges

Here are some of our recent criminal and traffic cases. Names have been omitted for confidentiality reasons.

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
CRIMINAL CASE

Suspended Sentence for $140,000 fraud by Executive Director

Sydney Criminal Lawyers® obtained a 12 month ‘Suspended Sentence’ for 64 year old executive director who committed 62 frauds totaling more than $140,000 over a 5 year period. The case is reported in the Daily Telegraph newspaper: see Executive Stole... read more
CRIMINAL CASE

No Prison for 2nd Set of Fraud Offences in 3 years

Sydney Criminal Lawyers® obtained a Community Service Order in Downing Centre Court for our 40 year old Surry Hills client who pleaded guilty to committing frauds totaling $110,000 over a 16 month period. The result was achieved by reducing the... read more
CRIMINAL CASE

No Conviction for Ticket Fraud

In Downing Centre Local Court, Sydney Criminal Lawyers® obtained a ‘Section 10’ (No Conviction) for a 29 year old Rockdale man who pleaded ‘guilty’ to selling a large number of fraudulent concert and sporting event tickets over several months. The... read more
CRIMINAL CASE

No Prison for $270,000 Fraud

Sydney Criminal Lawyers® persuaded the Presiding Judge in Downing Centre District Court to impose a 2 year ‘suspended sentence’ (no prison) for a 46 year old man who defrauded his employer of $270,000 over an 8 month period. The Presiding... read more
CRIMINAL CASE

Good Behaviour Bond for Multiple Frauds

After persuading the DPP to withdraw 12 out of 13 Fraud Charges, Sydney Criminal Lawyers® obtained ‘Section 9 Good Behaviour Bond’ for a 26 year old woman who was already on good behaviour bonds for other fraud offences. read more
CRIMINAL CASE

No Criminal Conviction for Multiple Passport Fraud

Sydney Criminal Lawyers® obtained ‘section 19(1)(b) recognizances’ (ie bonds without criminal convictions) for a 43 year old woman who pleaded guilty to multiple counts of passport fraud in 2001 and 2011. We worked on the matter for several months, successfully... read more
CRIMINAL CASE

Credit Card Fraud Cases Dropped

Sydney Criminal Lawyers® successfully persuaded the DPP to drop all fraud charges against a 26 year old Strathfield man and 28 year old Lidcombe man found in possession of over 50 fraudulent credit cards. It is already the fourth time... read more

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