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Fraud / Dishonesty / Theft Offences



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$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 - Not Guilty
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Burglary, Theft, Going Equipped to Steal - Charges Withdrawn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Dishonesty offences x 76 - Charges withdrawn x 74, Guilty plea resulting in Good behaviour bond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 - Guilty plea - Good behaviour bond without conviction
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
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