Articles

A Magistrate has found Sydney woman Neva Liana Lozzi guilty of fraud charges amounting to almost $800,000 at Downing Centre Local Court. The 45-year-old faced 29 counts of dishonestly obtaining financial advantage by deception based on hundreds of bank transfers she made while employed by ‘porn king’ Con Ange. The transactions were said to have […]

A 21-year-old man has pleaded guilty to common assault charges where he is alleged to have bashed teenage girls. Hong Ben Lee appeared at Central Local Court on 27 April 2021 in relation to a brawl involving multiple persons on the night of Mardi Gras.   The altercation was filmed and went viral on Instagram. […]

A security guard who was ejecting an intoxicated patron from a pub has been charged with assault occasioning actual bodily harm after police determined that his actions were disproportionate. Albury man Deng Chol was thrown on his head by an allegedly overzealous security guard at the Beer Deluxe pub. The incident was captured on video […]

A Sydney man has been found not guilty of the domestic violence murder of his wife due to a mental illness defence. Gihan Kerollos was stabbed to death outside a Randwick hospital by her husband Mourad Kerollos in 2019. He was charged with murder. However, medical experts for the Crown and defence both agreed that […]

A lesbian couple have been charged with armed robbery after they were allegedly caught on CCTV cameras. Police allege that Eleanor Rohana Ashford and her girlfriend Sarah Canceri went on a crime spree throughout southwest Sydney. CCTV footage released to the media shows two women wearing headscarves at a petrol station armed with weapons. It […]

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 […]

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 […]