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 27 of 39

  1. R v Bouskila [2007] NSWDC 283 District Court 13 December 2007
  2. Sever v R [2007] NSWCCA 339 Court of Criminal Appeal 6 December 2007
  3. LUXFORD & ANOR v SIDHU & 3 ORS [2007] NSWSC 1356 Supreme Court 3 December 2007
  4. R v Michael Anthony GRUPE [2007] NSWSC 1303 Supreme Court 30 November 2007
  5. CEO of Customs v Hui Min JING [2007] NSWSC 1354 Supreme Court 30 November 2007
  6. Regina v Koulouris [2007] NSWDC 262 District Court 23 November 2007
  7. Baldini v Regina [2007] NSWCCA 327 Court of Criminal Appeal 21 November 2007
  8. Hall v Regina [2007] NSWCCA 301 Court of Criminal Appeal 13 November 2007
  9. R v Fodera [2007] NSWSC 1194 Supreme Court 6 November 2007
  10. SIMPSON v HODGES [2007] NSWSC 1230 Supreme Court 6 November 2007
  11. Robertson v R [2007] NSWCCA 270 Court of Criminal Appeal 26 October 2007
  12. KALIYANDA v R [2007] NSWCCA 300 Court of Criminal Appeal 25 October 2007
  13. R v HARE [2007] NSWCCA 303 Court of Criminal Appeal 25 October 2007
  14. Regina (Commonwealth) v Virginia Jabreal [2007] NSWDC 361 District Court 25 October 2007
  15. Regina v. Bates, Philip [2007] NSWCCA 297 Court of Criminal Appeal 22 October 2007
  16. Patrick Springer v Regina [2007] NSWCCA 289 Court of Criminal Appeal 16 October 2007
  17. R (Cth) v Petroulias (No. 30) [2007] NSWSC 1119 Supreme Court 8 October 2007
  18. KWOK v Regina [2007] NSWCCA 281 Court of Criminal Appeal 24 September 2007
  19. STRATFORD v R [2007] NSWCCA 279 Court of Criminal Appeal 18 September 2007
  20. Samuel John Malouf v MBF Australia Limited [2007] NSWSC 1020 Supreme Court 14 September 2007
  21. R v Robinson, Sam [2007] NSWDC 372 District Court 14 September 2007
  22. R v Huntman [2007] NSWDC 193 District Court 12 September 2007
  23. STUDMAN v REGINA [2007] NSWCCA 263 Court of Criminal Appeal 10 September 2007
  24. R v Huang, R v Siu [2007] NSWCCA 259 Court of Criminal Appeal 4 September 2007
  25. Khatchadourian v GIO General Limited [2007] NSWDC 179 District Court 30 August 2007
  26. Commonwealth Bank of Australia v Mohamad Saleh & Ors [2007] NSWSC 903 Supreme Court 28 August 2007
  27. Nikolaidis v R [2007] NSWCCA 254 Court of Criminal Appeal 20 August 2007
  28. R v Van Dang TRAN [2007] NSWDC 310 District Court 17 August 2007
  29. A. Ansari v R, H. Ansari v R [2007] NSWCCA 204 Court of Criminal Appeal 14 August 2007
  30. R (Cth) v Petroulias (No. 28) [2007] NSWSC 879 Supreme Court 9 August 2007
  31. R v Stephen Michael Larkin [2007] NSWDC 305 District Court 9 August 2007
  32. HIGGINS [2007] NSWSC 848 Supreme Court 6 August 2007
  33. R v THOMPSON [2007] NSWCCA 233 Court of Criminal Appeal 3 August 2007
  34. Dix v Lin [2007] NSWSC 846 Supreme Court 3 August 2007
  35. R v Robert BARLOW [2007] NSWDC 225 District Court 3 August 2007
  36. MARCUS v REGINA [2007] NSWCCA 229 Court of Criminal Appeal 2 August 2007
  37. Francisco CHUNG v Regina [2007] NSWCCA 231 Court of Criminal Appeal 2 August 2007
  38. CICEKDAG v REGINA [2007] NSWCCA 218 Court of Criminal Appeal 2 August 2007
  39. Director of Public Prosecutions v Harb [2007] NSWLC 26 Local Court 30 July 2007
  40. R (Cth) v Petroulias (No. 26) [2007] NSWSC 819 Supreme Court 26 July 2007
  41. R v Suman SOOD [2007] NSWCCA 214 Court of Criminal Appeal 19 July 2007
  42. Johnsson v Regina [2007] NSWCCA 192 Court of Criminal Appeal 13 July 2007
  43. Bikhit v Regina [2007] NSWCCA 202 Court of Criminal Appeal 13 July 2007
  44. Regina v Jessica Rose Anderson [2007] NSWDC 352 District Court 13 July 2007
  45. DPP (Cth) v Neamati [2007] NSWSC 746 Supreme Court 12 July 2007
  46. Brescia v QBE [2007] NSWSC 598 Supreme Court 6 July 2007
  47. Rich v Regina [2007] NSWCCA 193 Court of Criminal Appeal 5 July 2007
  48. Ramanathan v Naidu [2007] NSWSC 693 Supreme Court 4 July 2007
  49. Pattison v Regina [2007] NSWCCA 186 Court of Criminal Appeal 29 June 2007
  50. R (Cth) v Petroulias (No. 22) [2007] NSWSC 692 Supreme Court 29 June 2007

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