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Fraud Offences in Sydney
Comprehensive look at various types of fraud in Sydney, including cyber fraud and identity theft.
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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.
The Curious Case of a Pilot-turned-Pretend Lawyer
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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Success Story – Proceeds of Crime
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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The higher the pedestal, the further the fall
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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No imprisonment for trust fraud over $70,000
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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There are Lawyers and then there are…
Beware of scams by “lawyers”. Not everyone who proclaims to be a lawyer is an authorised legal professional. Here’s the short on what happened…
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