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      how to get fraud charges dropped
      How to get fraud charges dropped

      Criminal defence lawyers regularly see dishonesty cases where they need to determine how to get fraud charges dropped. Due to the complex nature of fraud cases, police evidence may be insufficient or the prosecution may be unable to prove a crucial element of the offence. There are also a number of different types of fraud […]

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      false allegations domestic violence
      Woman to Avoid Jail for False Domestic Violence Allegations

      A woman who made numerous false allegations of domestic violence against her boyfriend has pleaded guilty to five perjury charges. 21-year-old Makaela Bacon contacted police throughout 2020 which resulted in Bryce Cadby, who only has the use of half of his body, being arrested twice. She claimed that he sexually assaulted her, attacked her with […]

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      is stealing mail illegal
      Is Stealing Mail Illegal in Australia?

      Stealing mail is a criminal offence in Australia. There are significant penalties including gaol sentences and fines. Mail theft in Australia is a serious offence. This is because it is often a precursor to fraud and identity theft. If you are charged with stealing mail, you should speak to an experienced criminal defence lawyer as […]

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      amber heard perjury
      Australian Investigation into Amber Heard Perjury Charges

      Australian authorities are investigating a possible perjury offence committed by Amber Heard during a court case in 2016. Local officers may seek assistance from the FBI as most of the witnesses reside overseas. The investigation came about after Heard lost a high-profile defamation trial against ex-husband Johnny Depp. Certain information was disclosed during that trial […]

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      Guy Sebastian Manager Claims Fraud Charges Were Revenge for AVO
      Posted By , on May 24, 2022

      The trial of the former manager of Guy Sebastian has heard that an AVO was applied for against the singer just days before Sebastian went to police. Titus Emanuel Day is facing fraud charges based on allegations made by the former Australian idol winner. Mr Sebastian originally commenced civil proceedings against Mr Day in 2018. […]

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      boris becker fraud
      Tennis Legend Boris Becker Sentenced to Jail for Fraud
      Posted By , on May 2, 2022

      Tennis great Boris Becker has been sentenced to jail for fraud charges after being found guilty of hiding over $4 million in assets. The six-time grand slam champion transferred money to two of his former partners after he had declared bankruptcy. The judge remarked that he had shown “no remorse” and did not accept his […]

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      how to get fraud charges dropped
      The Offence of Dishonestly Obtaining Financial Advantage by Deception

      Three men have been charged with dishonestly obtaining financial advantage by deception after allegedly claiming more than $1.3 million in NSW disaster and COVID-19 relief payments. Prosecutors laid a combined 57 fraud offences after a five-month investigation. A number of homes throughout western Sydney were searched by police with a number of items seized. The […]

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      richard ayoub
      Richard Ayoub Charged with Defrauding Retirees of $2.8 Million

      American Richard Ayoub is facing fraud and proceeds of crime charges based on an alleged scam that duped retirees out of $2.8 million. The 53-year-old had his Supreme Court bail application refused with Justice Stephen Rothman finding he was an unacceptable flight risk. Prosecutors suggested that the money was not legitimate earnings from a business […]

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      dishonestly obtain advantage by deception ASIC
      Financial Advisor Jailed for Dishonestly Obtaining Financial Advantage by Deception

      A former financial advisor has been sentenced to jail for dishonestly obtaining financial advantage by deception after unlawfully giving clients early access to their superannuation funds. Ahmed Saad used his position as the sole director of a wealth management company to charge fees to clients, claiming he provided financial services to them. However, Australian Securities […]

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      elizabeth holmes theranos
      Theranos Founder Elizabeth Holmes Guilty of Fraud Charges

      Elizabeth Holmes, the founder of now-defunct blood testing company Theranos has been found guilty of fraud charges after seven days of deliberations by a jury. Once regarded as a feminist icon, the verdict completed Holmes’ fall from grace. She had previously graced the covers of major magazines, headlined conferences, and was labelled the female Steve […]

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