AI-generated summaries. Not legal advice. Always verify against the official judgment on NSW Caselaw.

Fraud & dishonesty

1,916 NSW criminal decisions classified under fraud & dishonesty, newest first.

Page 13 of 39

  1. R v Kabir [2018] NSWDC 495 District Court 12 November 2018
  2. Noble v R [2018] NSWCCA 253 Court of Criminal Appeal 9 November 2018
  3. Pasquale Brancatisano v NSW Department of Trade and Investment, Regional Infrastructure and Services [2018] NSWDC 333 District Court 9 November 2018
  4. R v Lincoln (No 2) [2018] NSWDC 356 District Court 26 October 2018
  5. Elomar v R; Elomar v R [2018] NSWCCA 224 Court of Criminal Appeal 15 October 2018
  6. R v Hill; R v King [2018] NSWDC 300 District Court 12 October 2018
  7. R v EL - KHOURI [2018] NSWDC 455 District Court 12 October 2018
  8. Fung v R [2018] NSWCCA 216 Court of Criminal Appeal 5 October 2018
  9. R v Dunstall (No 3) [2018] NSWSC 1481 Supreme Court 4 October 2018
  10. Ramos v R [2018] NSWCCA 206 Court of Criminal Appeal 26 September 2018
  11. R v Ian David Lazar [2018] NSWSC 1333 Supreme Court 30 August 2018
  12. Michael Dryden v David John Jones [2018] NSWDC 223 District Court 17 August 2018
  13. R v Agius; R v Castagna (No 14) [2018] NSWSC 1248 Supreme Court 10 August 2018
  14. Pereira v R [2018] NSWCCA 171 Court of Criminal Appeal 6 August 2018
  15. R v Agius; R v Castagna (No 15) [2018] NSWSC 2046 Supreme Court 1 August 2018
  16. R v SCHWARZ [2018] NSWDC 510 District Court 19 July 2018
  17. Battersby v R [2018] NSWCCA 141 Court of Criminal Appeal 16 July 2018
  18. R v Stewart [2018] NSWDC 170 District Court 2 July 2018
  19. Mallegowda v Sood (No. 6) [2018] NSWDC 281 District Court 29 June 2018
  20. R v Hok Man Tsang [2018] NSWDC 184 District Court 29 June 2018
  21. R v Yeoh; R v Mohammed; R v Zhang and R v Lee. [2018] NSWDC 201 District Court 28 June 2018
  22. Ping He v R [2018] NSWCCA 123 Court of Criminal Appeal 22 June 2018
  23. Oueik v Girgis t/as Smartcam Security [2018] NSWDC 164 District Court 22 June 2018
  24. R v Salim Mehajer [2018] NSWLC 11 Local Court 22 June 2018
  25. R v Fatima Mehajer [2018] NSWLC 12 Local Court 22 June 2018
  26. Russell v R [2018] NSWCCA 115 Court of Criminal Appeal 30 May 2018
  27. R v Rasavong [2018] NSWLC 5 Local Court 30 May 2018
  28. R v Sparos [2018] NSWSC 711 Supreme Court 21 May 2018
  29. R v Dianne Elizabeth Niven [2018] NSWDC 426 District Court 8 May 2018
  30. Hanna v Mahbub; Hanna v The Nominal Defendant [2018] NSWDC 310 District Court 30 April 2018
  31. Kim v R [2018] NSWCCA 68 Court of Criminal Appeal 27 April 2018
  32. R v Bolger [2018] NSWDC 285 District Court 26 April 2018
  33. Jinde Huang aka Wei Liu v R [2018] NSWCCA 70 Court of Criminal Appeal 20 April 2018
  34. R v Toller [2018] NSWDC 287 District Court 20 April 2018
  35. R v Castagna (No 13) [2018] NSWSC 2045 Supreme Court 18 April 2018
  36. Clinton v R [2018] NSWCCA 66 Court of Criminal Appeal 13 April 2018
  37. Singh v R [2018] NSWCCA 60 Court of Criminal Appeal 11 April 2018
  38. Huang v R [2018] NSWCCA 57 Court of Criminal Appeal 6 April 2018
  39. R v AHMAD, Youssef; R v EL-KHAIR, Mohommed [2018] NSWDC 406 District Court 6 April 2018
  40. R v Issakidis [2018] NSWSC 378 Supreme Court 29 March 2018
  41. R v Lincoln [2018] NSWDC 97 District Court 29 March 2018
  42. R v Agius; R v Castagna (No 12) [2018] NSWSC 2044 Supreme Court 22 March 2018
  43. R v Agius; R v Castagna (No 11) [2018] NSWSC 2043 Supreme Court 22 March 2018
  44. R v Milan Banic [2018] NSWDC 55 District Court 21 March 2018
  45. R v Tape [2018] NSWDC 57 District Court 9 March 2018
  46. R v Mohamed; R v Houry [2018] NSWDC 100 District Court 8 March 2018
  47. Ngati v R [2018] NSWCCA 32 Court of Criminal Appeal 7 March 2018
  48. R v Ronald Edward Medich (No. 34) [2018] NSWSC 281 Supreme Court 7 March 2018
  49. R v Lee [2018] NSWDC 84 District Court 23 February 2018
  50. R v Agius; R v Castagna (No 8) [2018] NSWSC 2040 Supreme Court 22 February 2018

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