CRIMINAL CASE
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Bail Granted for 4 Charges of Supplying a Prohibited Drug and Possessing Fraudulent ID
Our client is a 29-year old man living near Sydney CBD who had come to Sydney on a three month visa. While at the airport about to board onto a return flight home, police detained and arrested him, took him into...
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CRIMINAL CASE
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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...
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CRIMINAL CASE
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No Conviction for 8 Counts of Embezzlement
Our client was working for a large retailer and was alleged by the company to have misappropriated nearly $20,000 worth of cash and stock. Even though our client denied almost all of the claims, our client was pressured into making...
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CRIMINAL CASE
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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...
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CRIMINAL CASE
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Not Guilty of Stealing from Employer and Police Ordered to Pay Costs
Our client was a working for a large Australian telecommunications company when he allegedly ordered six iPhones worth $4000, without authorisation, using his user name and password. Police alleged that he in fact received and kept the phones without paying...
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CRIMINAL CASE
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Jury Finds Our Client Not Guilty After all Co-Accused Plead Guilty
Our client faced charges in relation to a sham marriage between his nephew and an Australian woman. The prosecution served nine volumes of ‘evidence’, including telephone intercepts and a cheque for $30,000 from our client to one of the co-accused...
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CRIMINAL CASE
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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...
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CRIMINAL CASE
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No Criminal Record 13 Fraud Charges, as Mental Health Application Succeeds
The Presiding Judge in Downing Centre District Court was persuaded to issue a ‘section 14 mental health order’ in favour of our 41 year old client who was charged with 13 counts of ‘obtaining a financial advantage’.A section 14 order empowers a...
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CRIMINAL CASE
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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...
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CRIMINAL CASE
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Larceny Charges Dismissed and Costs Ordered Against Police
The Magistrate in Burwood Local Court found our 27 year old client from Blacktown ‘not guilty’ of ‘steal property as clerk / servant’ charges and then ordered police to pay our client’s legal costs. Our client was the Manager of...
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