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    Fraud

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      No Jail for $150,000 Fraud by CEO
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      Our client was the CEO of a large multi-national company. It was alleged that in the course of her role she had misappropriated over $350,000 from the company and transferred it to her own accounts. The offending was alleged to have occurred over 18 months until she was eventually caught. At this stage the company […]

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      No Jail for Fraud Charges Totalling $600,000
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      Astor Legal last week appeared at Young Local Court to represent a client who was facing serious fraud charges totalling approximately $600,000. Our client was a bank employee at the time of the offences. In the course of her job she committed a number of fraudulent transactions between 2013 and 2016. Throughout the three years […]

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      Multiple Fraud Charges Dismissed Due to Mental Health
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      Last week Astor Legal appeared at Toronto Local Court on behalf of a client charged with serious fraud offences. Our client was known to Police they had previously charged him with fraud offences. At the time of these offences he was on bail. Police alleged that our client had set up an ‘Airtasker’ account and […]

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      No conviction pursuant to Section 32 Mental Health Application for Larceny by Clerk or Servant
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      Our client was a 25-year-old worker at a retail store. Six months after commencing employment she was charged with Larceny by clerk or servant offence pursuant to Section 156 of the Crimes Act 1900 (NSW) relating to over $20,000 in stock and cash. Police alleged that over the course of many months our client had […]

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      No conviction for over 50 fraud charges despite breaching a Section 10 bond
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      Our client is a 38-year old taxi driver. He was charged with over 50 counts of ‘Dishonestly Obtain Financial Advantage by Deception’ under Section 192E of the Crimes Act 1900 (known as ‘fraud’). These charges each carry a maximum penalty of 10 years’ imprisonment. Police alleged that our client was involved in a scheme whereby […]

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      Plea traversal successful after client sentenced to jail. Judge critical of previous law firms
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      Our client is 33 year old woman from Tumut. She had been struggling with mental health issues for some time. Between December 2012 and April 2016 it was alleged that she had committed a number of fraud related offences. The Police Facts stated that she had withdrawn almost $500,000 from her parents savings account and […]

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      Bail granted for over $3million Fraud despite lengthy history of fraud offending
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      Our client is 38 year old man who was born in New Zealand. He had struggled throughout his life with mental health issues. He had a lengthy criminal history for fraud offences. Indeed, he had previously spent a number of years in jail for fraud offences. We recently represented him in a District Court Trial […]

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      Not guilty to 20 Fraud Charges after District Court Trial
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      Our client is 38 year old man who was born in New Zealand. He had struggled throughout his life with mental health issues. He moved to Melbourne in his youth and lived there for most of his life before moving to a Tamworth in the 2010s. While in Melbourne he was charged with a number […]

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