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 26 of 39

  1. Seeto v R; Evans v R [2008] NSWCCA 227 Court of Criminal Appeal 2 October 2008
  2. Tuifua v Regina; Lee v Regina; Niuqila v Regina [2008] NSWCCA 224 Court of Criminal Appeal 26 September 2008
  3. Huynh v R [2008] NSWCCA 216 Court of Criminal Appeal 22 September 2008
  4. R v Pan Pharmaceuticals Pty Ltd [2008] NSWDC 221 District Court 19 September 2008
  5. R v Comax-Pharma Pty Ltd [2008] NSWDC 200 District Court 18 September 2008
  6. R v KING Anthony [2008] NSWDC 191 District Court 18 September 2008
  7. Bell v R [2008] NSWCCA 206 Court of Criminal Appeal 12 September 2008
  8. R v Schultz [2008] NSWCCA 199 Court of Criminal Appeal 4 September 2008
  9. R v Lever, Peter Benjamin [2008] NSWDC 228 District Court 3 September 2008
  10. R v Viana [2008] NSWCCA 188 Court of Criminal Appeal 11 August 2008
  11. ORD v R [2008] NSWCCA 162 Court of Criminal Appeal 8 August 2008
  12. Sultan v R [2008] NSWCCA 175 Court of Criminal Appeal 24 July 2008
  13. AGOSTON v R [2008] NSWCCA 116 Court of Criminal Appeal 18 July 2008
  14. Charkawi v R [2008] NSWCCA 159 Court of Criminal Appeal 4 July 2008
  15. Porter v R [2008] NSWCCA 145 Court of Criminal Appeal 26 June 2008
  16. GOMES v Regina [2008] NSWCCA 142 Court of Criminal Appeal 24 June 2008
  17. R v Hufnagl, Ernst No.1 [2008] NSWDC 134 District Court 24 June 2008
  18. Regina v ARVIDSON [2008] NSWCCA 135 Court of Criminal Appeal 20 June 2008
  19. R (Cth) v Petroulias (No. 36) [2008] NSWSC 626 Supreme Court 20 June 2008
  20. BERBEN, Laurens v The Queen [2008] NSWCCA 125 Court of Criminal Appeal 4 June 2008
  21. BOULOS v R [2008] NSWCCA 119 Court of Criminal Appeal 2 June 2008
  22. Du Randt v R [2008] NSWCCA 121 Court of Criminal Appeal 30 May 2008
  23. Police v JMP; Police v KJP; Police v BJW [2008] NSWLC 9 Local Court 20 May 2008
  24. R v Neil Gordon Camm; R v Harold Charles Cary; R v Brendan Matthew Godfrey [2008] NSWDC 162 District Court 16 May 2008
  25. R v Ana Maria VALDEBENITO [2008] NSWDC 94 District Court 14 May 2008
  26. KING v REGINA [2008] NSWCCA 101 Court of Criminal Appeal 13 May 2008
  27. Blundell v R [2008] NSWCCA 92 Court of Criminal Appeal 29 April 2008
  28. Watkins v R [2008] NSWCCA 88 Court of Criminal Appeal 29 April 2008
  29. R v Samuel BARRAZ [2008] NSWDC 93 District Court 24 April 2008
  30. Melewar Steel Ventures Limited v ANZ Nominees Limited; Terpu v ANZ Nominees Limited [2008] NSWSC 345 Supreme Court 16 April 2008
  31. McGuiness v R [2008] NSWCCA 80 Court of Criminal Appeal 11 April 2008
  32. R v Welda BACOLOD [2008] NSWDC 81 District Court 28 March 2008
  33. R v Tunde Doja [2008] NSWDC 69 District Court 28 March 2008
  34. R v Zhen Chi CHEN [2008] NSWDC 60 District Court 27 March 2008
  35. R v Alameddine, Ahmad [2008] NSWDC 141 District Court 27 March 2008
  36. BLUNDELL, Paul John v R (Cth) [2008] NSWCCA 63 Court of Criminal Appeal 25 March 2008
  37. R v Boulos [2008] NSWDC 187 District Court 20 March 2008
  38. ALI v R [2008] NSWCCA 60 Court of Criminal Appeal 14 March 2008
  39. J P Morgan Trust Australia Limited v Siahos [2008] NSWSC 207 Supreme Court 13 March 2008
  40. R v Todorovic [2008] NSWCCA 49 Court of Criminal Appeal 10 March 2008
  41. R v Harry Ghamraoui [2008] NSWDC 31 District Court 8 March 2008
  42. Nikoljic v WorkCover Authority [2008] NSWDC 36 District Court 26 February 2008
  43. Khan as Trustee for The Khan Family Trust v Hadid; Hadid v Khan as Trustee for The Khan Family Trust (No 2) [2008] NSWSC 119 Supreme Court 22 February 2008
  44. IRWIN, Scott Anthony v R [2008] NSWCCA 7 Court of Criminal Appeal 19 February 2008
  45. Struczewski v R [2008] NSWCCA 8 Court of Criminal Appeal 1 February 2008
  46. Scott Wallace Handley v R [2008] NSWCCA 5 Court of Criminal Appeal 30 January 2008
  47. Gino Robert Cassaniti v Director of Public Prosecutions [2008] NSWDC 2 District Court 25 January 2008
  48. DPP v Logan-Pye and 2 Ors [2007] NSWSC 1492 Supreme Court 21 December 2007
  49. DIRECTOR OF PUBLIC PROSECUTIONS (NSW) v CORNWALL [2007] NSWCCA 359 Court of Criminal Appeal 19 December 2007
  50. R (Cth) v Petroulias (No. 34) [2007] NSWSC 1462 Supreme Court 13 December 2007

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