Articles

In recent years, those in the financial investigation community have had to deal with the question, what is cuckoo smurfing in money laundering? This technique has been used by a number of criminal organisations including drug traffickers, terrorist financiers and in complex frauds. It allows money obtained through illegal activities to be washed by hiding […]

A man who posed as an Uber driver to commit indecent assaults on women is likely to be deported after being jailed for at least 18 months. Sampath Sandaruwan Samaranayake would trawl areas around busy nightclubs, offering women rides for cash in September 2018. After they entering his vehicle, he would indecently assault them, including […]

It is one of the most common situations faced by drivers, so it comes as no surprise that lawyers often are asked how to beat a demerit point suspension in NSW. The answer will depend on the type of licence you have. There are different avenues for provisional drivers as opposed to full licence holders. […]

A nationwide investigation into a major online paedophile network has allegedly discovered hordes of child abuse material with Police laying sexual touching charges against multiple men. The AFP and NSW Police have arrested 14 men and charged them with 828 child sex offences. Shockingly, it has been suggested that a childcare worker from the NSW […]

Former Olympic swimmer Scott Miller has been arrested by Police after being accused of heading a multi-million-dollar commercial drug supply syndicate in Sydney. Officer allegedly found $2 million worth of prohibited drugs including heroin and ‘methylamphetamine’ (also known as ‘ice’) hidden inside candles. The 45-year-old retired Olympian was one of two men arrested after Police […]

A former Sydney barrister has been jailed for possessing child abuse material after police seized electronics belonging to him. Richard James Horsley was sentenced to a term of imprisonment of 1 year and 10 months at Downing Centre District Court. The 61-year-old had his computers examined which contained over 1000 child abuse images. At the […]

NRL player Payne Haas has avoided a criminal conviction at Tweed Heads Local Court despite pleading guilty to intimidation of a police officer. In the course of a verbal tirade directed at police, Haas told a female officer, “Why you looking at me like that? Cause you’re a woman and you think that I won’t […]

A man has been found not guilty of murdering his grandmother as well as a retired policeman, by reason of mental illness. Murray Deakin was charged over the deaths of his grandmother Gail Winner, and retired police officer Michael Horne as well as causing grievous bodily harm to his grandfather, Thomas Winner. The 20-year-old was […]

NRL star Sam Burgess has had his conviction for intimidation and AVO overturned on appeal at Goulburn District Court. Mr Burgess had previously been convicted of Intimidation and an Apprehended Violence Order (AVO) was made for the protection of Mr Mitch Bourke – his father-in-law. The 32-year-old was initially convicted and sentenced to a two-year […]

Former school principal Malka Leifer has been extradited from Israel to Australia to face sexual offences. The headmistress of Elsternwick’s Adass Israel School between 2001 and 2008, she was flown out of Israel by authorities to Germany and then to Australia last month. It brings a six-year saga to an end after Police first sought […]