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Fraud

Defend against fraud allegations with Jameson Law. Our experienced team in NSW provides comprehensive legal support. Get in touch for expert representation.

Major Fraud Uncovered Sydney Identity Theft and Luxury Car Financing Scam

Major Fraud Uncovered: Sydney Identity Theft and Luxury Car Financing Scam

Criminal Law, Fraud /

In a striking case of alleged identity fraud and financial deception, two individuals have been charged in connection with a $10 million scam targeting Sydney’s automotive finance sector. The investigation, led by NSW Police’s Financial Crime Squad under Strike Force Myddleton, revealed that a criminal syndicate had been using the stolen personal information of more […]

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pilot turned faux lawyer

The Curious Case of a Pilot-turned-Pretend Lawyer

Leave a Comment / Fraud /

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

Leave a Comment / Fraud, Success Stories /

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

Leave a Comment / Fraud, Criminal Law /

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

Leave a Comment / Fraud, Criminal Law, Success Stories /

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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