Fraud / Dishonesty / Theft Offences
Welcome to the Victorian Case Studies and Articles page. This section of the website provides additional reading material that is related to the law information pages. Each article and case study has been written by an experienced lawyer who has a wealth of knowledge on each area of law.
Simply click on the law information link that relates to your enquiry.
Articles and Information about: | View Information |
| $55,000 Centrelink Fraud - Community Based Order |
|
|
|
| $57,000 Centrelink fraud - Wholly suspended sentence |
|
|
|
| $8000 Theft from employer - Good Behavior Bond |
|
|
|
| Aggravated Burglary, Theft, Burglary - Appeal |
|
|
|
| Burglary contested hearing in the Magistrates' Court |
|
|
|
| Burglary, Theft of Motor Vehicle, Theft - Appeal in the County Court |
|
|
|
| Burglary, Theft, Criminal Damage - Intensive Correction Order |
|
|
|
| Burglary, Theft, Dishonestly Receive Goods - Guilty Plea |
|
|
|
| Burglary, Theft, Going Equipped to Steal - Charges Withdrawn |
|
|
|
| Burglary, Theft, Obtaining property by deception, Dealing with proceeds of crime |
|
|
|
| Burglary, Theft, Recklessly Causing Injury, Criminal Damage - Fine |
|
|
|
| Dishonesty offences x 76 - Charges withdrawn x 74, Guilty plea resulting in Good behaviour bond |
|
|
|
| Fail to comply with requirement to furnish form x 2 - Good Behaviour Bond |
|
|
|
| Handle stolen goods, negligently deal with proceeds of crime |
|
|
|
| Insider Trading - ASIC Investigation |
|
|
|
| Multiple theft charges, successful appeal to the County Court |
|
|
|
| Nolle Prosequi |
|
|
|
| Obtain financial advantage fom Centrelink - Good Behaviour Bond |
|
|
|
| Obtain property by deception x 26 |
|
|
|
|
|
| Obtaining property by deception |
|
| Obtaining property by deception |
|
|
|
| Obtaining property by deception - Diversion |
|
|
|
| Obtaining property by deception - Suspended Sentence |
|
|
|
| Obtaining property by deception x 8, Attempted to Dishonestly Obtain Property x 2 - Community Based Order |
|
|
|
| Theft |
|
|
|
| Theft |
|
|
|
| Theft - Community Based Order |
|
|
|
| Theft - Community Based Order without conviction |
|
|
|
| Theft - Good Behaviour Bond |
|
|
|
| Theft - Successful Appeal in the County Court |
|
|
|
| Theft 2 |
|
|
|
| Theft charges |
|
|
|
| Theft from employer |
|
|
|
| Theft from employer - guilty plea |
|
|
|
| Theft from employer- Plea in the Magistrates’ Court- Wholly suspended sentence |
|
|
|
| Theft of Motor Vehicle x 15, plea of guilty in the County Court |
|
|
|
| Trespass with intent to steal, Theft |
|
|
|
