Fraud

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 […]

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 The Police Facts stated that she had withdrawn almost $500,000 from her parents savings account and […]

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 […]

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 […]