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Fraud

pilot turned faux lawyer

From the Cockpit to the Courtroom: The Curious Case of a Pilot-turned-Pretend Lawyer

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In what sounds like the plotline of an ill-fated TV pilot, Nathaniel Whitehall, a 55-year-old retired Qantas pilot, has faced court after making a rather unorthodox career change. Whitehall boldly ventured from the skies to the courtrooms, pretending to be a lawyer. Swapping his pilot’s uniform for a suit, the man’s daring move came to …

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Proceeds of Crime

Success Story – Proceeds of Crime

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Our Solicitor, Wissam Philopos, represented a 39-year-old man at Sutherland Local Court in relation to two serious offenses. These offenses included: Recklessly deal with proceeds of crime >$5000-TI, pursuant to Section 193B(3) of the Crimes Act 1900; and Deal with property proceeds of crime value of property less than $10,000, pursuant to Section 193C(2) of …

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dominoes, game, corruption-661758.jpg

The higher the pedestal, the further the fall

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Premier of NSW retires The first female premier of New South Wales, Gladys Berejiklian, announced her retirement as Premier and from Parliament on 1 October 2021. The announcement came after the Independent Commission Against Corruption (ICAC) announced it was formally investing the Premier’s alleged involvement in a grant sought by her then partner Daryl Maguire. It …

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real estate trust account fraud criminal scaled e1618458141381

No imprisonment for trust fraud over $70,000

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The Events and Police Charges Our client was a real estate agent, holding his licence for over 30 years. He was seeking legal representation, having been accused of fraudulently converting almost $74,000 for his own use and for the use of his own Corporation. He pleaded guilty to this action. Under s211(2) and s218 of …

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