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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 that sells computer goods.
He dishonestly transferred 23 separate payments to his own bank account over a 10 month period for amounts averaging $3000 by claiming that they were client refunds.
The funds were mainly used to feed his gambling addiction.
Sydney Criminal Lawyers® had the 23 charges reduced to a single charge, had the ‘facts’ of the case amended and arranged for our client’s psychological counselling. We also prepared a repayment plan for the sums taken.
He thought he was headed for gaol because it was his second set of fraud charges within 3 years.
However, his case was thoroughly prepared and persuasively presented in court, resulting in the Magistrate ordering a 2 year Good Behaviour Bond conditional upon him regularly attending counselling.
Mrs Sherleen Chand has being very helpful and so professional... If anyone has to appear…
Sherleen was amazing, she is extremely calm and knows her job. She was informative and…
Kent Park is really nice lawyer. He helped me a lot. Thanks.
Very professional team with excellent skills and knowledge. Also affordable than other firms.