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 14 of 39

  1. R v Pambris [2018] NSWDC 24 District Court 22 February 2018
  2. Stillwell Trucks Pty Ltd v Williams [2018] NSWDC 38 District Court 20 February 2018
  3. R (Cth) v Nadim Derbasi [2018] NSWDC 79 District Court 16 February 2018
  4. Application of Pierre Lemont pursuant to s 78 Crimes (Appeal and Review) Act 2001 (NSW) [2018] NSWSC 99 Supreme Court 13 February 2018
  5. R v Micheal Martin [2018] NSWSC 84 Supreme Court 9 February 2018
  6. Atilgan v R [2018] NSWCCA 5 Court of Criminal Appeal 7 February 2018
  7. Xiao v R [2018] NSWCCA 4 Court of Criminal Appeal 5 February 2018
  8. R v Bekdache [2018] NSWDC 9 District Court 2 February 2018
  9. R v Sappideen [2018] NSWDC 238 District Court 2 February 2018
  10. R v Zhong [2018] NSWLC 1 Local Court 30 January 2018
  11. R v Scott Miles [2017] NSWDC 411 District Court 18 December 2017
  12. R v Arab, R v Dib, R v Dib & R v Salma [2017] NSWDC 350 District Court 12 December 2017
  13. R v Cranney [2017] NSWDC 389 District Court 11 December 2017
  14. O’Connor v R [2017] NSWCCA 300 Court of Criminal Appeal 8 December 2017
  15. Rosemarie Dempsey v Regina [2017] NSWDC 353 District Court 8 December 2017
  16. Director of Public Prosecutions (NSW) v Hing [2017] NSWCCA 325 Court of Criminal Appeal 28 November 2017
  17. R v Agius; R v Castagna (No 1) [2017] NSWSC 1863 Supreme Court 27 November 2017
  18. R v Londono Aristizabal; R v Valdes; R v Poblete [2017] NSWDC 354 District Court 23 November 2017
  19. Conklin v R [2017] NSWCCA 275 Court of Criminal Appeal 22 November 2017
  20. R v Matu; R v Assam; R v Abdul; R v Purdie [2017] NSWDC 454 District Court 17 November 2017
  21. Dagher v R [2017] NSWCCA 258 Court of Criminal Appeal 27 October 2017
  22. R v Julia Demir [2017] NSWLC 27 Local Court 27 October 2017
  23. R v HAGALI, Rabbeh [2017] NSWDC 379 District Court 26 October 2017
  24. Application by Tony Olivieri pursuant to s 78 Crimes (Appeal and Review) Act 2001 [2017] NSWSC 1394 Supreme Court 13 October 2017
  25. Voronov v Regina [2017] NSWCCA 241 Court of Criminal Appeal 6 October 2017
  26. R v Jousif; R v I Elomar; R v M Elomar [2017] NSWSC 1299 Supreme Court 27 September 2017
  27. R v CHAK, Yuk Nan; R v MAN, Michael Angelo; R v YEUNG, Shan Chiu [2017] NSWDC 315 District Court 21 September 2017
  28. Luque v R [2017] NSWCCA 226 Court of Criminal Appeal 20 September 2017
  29. Obeid v R [2017] NSWCCA 221 Court of Criminal Appeal 13 September 2017
  30. R v Nguyen; R v Alzcazar [2017] NSWDC 386 District Court 8 September 2017
  31. R v Hacking [2017] NSWDC 473 District Court 25 August 2017
  32. R v ALFAR, Attallah [2017] NSWDC 280 District Court 4 August 2017
  33. PG v R [2017] NSWCCA 179 Court of Criminal Appeal 28 July 2017
  34. Siwek v R [2017] NSWCCA 178 Court of Criminal Appeal 28 July 2017
  35. R v Foo; R v Ah; R v Chen; R v Ng [2017] NSWDC 395 District Court 24 July 2017
  36. See v R [2017] NSWCCA 165 Court of Criminal Appeal 14 July 2017
  37. NSW Police v Scott John Seward [2017] NSWLC 16 Local Court 13 July 2017
  38. Upadhyaya v R [2017] NSWCCA 162 Court of Criminal Appeal 7 July 2017
  39. R v Park, Tai Jin [2017] NSWSC 873 Supreme Court 30 June 2017
  40. R v Jafari [2017] NSWCCA 152 Court of Criminal Appeal 29 June 2017
  41. Zaky v R (Cth) [2017] NSWCCA 141 Court of Criminal Appeal 23 June 2017
  42. R v Wang [2017] NSWDC 457 District Court 23 June 2017
  43. Hill v R [2017] NSWCCA 136 Court of Criminal Appeal 21 June 2017
  44. R v Sam Everingham [2017] NSWDC 200 District Court 16 June 2017
  45. Deputy Commissioner of Taxation v Young [2017] NSWDC 146 District Court 14 June 2017
  46. Elsaj v R [2017] NSWCCA 124 Court of Criminal Appeal 8 June 2017
  47. Shi v R [2017] NSWCCA 126 Court of Criminal Appeal 8 June 2017
  48. R v Shadi Salameh [2017] NSWDC 138 District Court 8 June 2017
  49. Trejos v R [2017] NSWCCA 122 Court of Criminal Appeal 2 June 2017
  50. R v Song CHANG [2017] NSWDC 429 District Court 2 June 2017

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