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 30 of 39

  1. Michael Thomas HAWKINS v REGINA [2006] NSWCCA 91 Court of Criminal Appeal 3 May 2006
  2. Director of Public Prosecutions (NSW) v Illawarra Cashmart Pty Limited [2006] NSWSC 343 Supreme Court 28 April 2006
  3. O'Meara v Regina [2006] NSWCCA 127 Court of Criminal Appeal 21 April 2006
  4. NSW Crime Commission v Ollis [2006] NSWSC 316 Supreme Court 21 April 2006
  5. R v Ida Ronen, Nitzan Ronen, Izhar Ronen [2006] NSWCCA 123 Court of Criminal Appeal 19 April 2006
  6. WRIGHT v R [2006] NSWCCA 122 Court of Criminal Appeal 13 April 2006
  7. Suman SOOD v Regina [2006] NSWCCA 114 Court of Criminal Appeal 12 April 2006
  8. DPP v Adam James Lee & Anor [2006] NSWSC 270 Supreme Court 12 April 2006
  9. Joseph Paragalli v Regina [2006] NSWCCA 87 Court of Criminal Appeal 29 March 2006
  10. Anthony Simon Retsos v Regina [2006] NSWCCA 85 Court of Criminal Appeal 28 March 2006
  11. James Borodin v R, Irene Borodin v R, ED v R, Bogomiagkov v R [2006] NSWCCA 83 Court of Criminal Appeal 28 March 2006
  12. Skalkos v Smiles and Ors [2006] NSWSC 192 Supreme Court 27 March 2006
  13. Mitchell v Regina [2006] NSWCCA 72 Court of Criminal Appeal 24 March 2006
  14. KEYS v. WEST [2006] NSWSC 136 Supreme Court 17 March 2006
  15. Pike v Regina [2006] NSWCCA 32 Court of Criminal Appeal 3 March 2006
  16. John Michael HIGGINS v Regina [2006] NSWCCA 38 Court of Criminal Appeal 22 February 2006
  17. Hunt v Regina [2006] NSWCCA 28 Court of Criminal Appeal 10 February 2006
  18. REGINA v TETLEY [2006] NSWCCA 22 Court of Criminal Appeal 10 February 2006
  19. R v David William WEIGHTMAN [2005] NSWSC 1354 Supreme Court 23 December 2005
  20. Smith Estate: Smith v Smith & Ors [2005] NSWSC 1340 Supreme Court 16 December 2005
  21. DBN v R [2005] NSWCCA 435 Court of Criminal Appeal 14 December 2005
  22. Shu Qiang LI v R [2005] NSWCCA 442 Court of Criminal Appeal 13 December 2005
  23. ASIC v Edwards [2005] NSWSC 1278 Supreme Court 8 December 2005
  24. Puglia v Basol & Ors [2005] NSWSC 1271 Supreme Court 7 December 2005
  25. Itaoui v Regina [2005] NSWCCA 415 Court of Criminal Appeal 2 December 2005
  26. Murphy v Regina [2005] NSWCCA 412 Court of Criminal Appeal 2 December 2005
  27. Regina v Wilson [2005] NSWCCA 414 Court of Criminal Appeal 30 November 2005
  28. Murdoch v Petterson [2005] NSWSC 1359 Supreme Court 30 November 2005
  29. R v Cameron [2005] NSWCCA 357 Court of Criminal Appeal 10 November 2005
  30. Regina v Kilpatrick [2005] NSWCCA 351 Court of Criminal Appeal 21 October 2005
  31. Capar v R [2005] NSWCCA 402 Court of Criminal Appeal 7 October 2005
  32. Regina v Diab [2005] NSWCCA 341 Court of Criminal Appeal 28 September 2005
  33. Regina v I R Hall [No 2] [2005] NSWSC 890 Supreme Court 9 September 2005
  34. CEO of Customs v Coulton [2005] NSWSC 869 Supreme Court 1 September 2005
  35. REGINA v WILKIE, BURROUGHS & MAINPRIZE [2005] NSWCCA 311 Court of Criminal Appeal 29 August 2005
  36. Regina v King [2005] NSWCCA 296 Court of Criminal Appeal 25 August 2005
  37. Araya v R [2005] NSWCCA 283 Court of Criminal Appeal 22 August 2005
  38. Commonwealth Bank of Australia v Saleh & Ors [2005] NSWSC 843 Supreme Court 18 August 2005
  39. Regina v CATT [2005] NSWCCA 279 Court of Criminal Appeal 17 August 2005
  40. Pozniak Estate: Morgan v Reuben [No 2] [2005] NSWSC 813 Supreme Court 10 August 2005
  41. R v Wilkie, R v Burroughs, R v Mainprize [2005] NSWSC 794 Supreme Court 5 August 2005
  42. O'Connell v R [2005] NSWCCA 265 Court of Criminal Appeal 3 August 2005
  43. Joseph Antoun; R v Antoine Antoun v R [2005] NSWCCA 270 Court of Criminal Appeal 1 August 2005
  44. Pozniak Estate: Morgan v Reuben [2005] NSWSC 766 Supreme Court 1 August 2005
  45. Regina v FARRANT [2005] NSWCCA 229 Court of Criminal Appeal 22 July 2005
  46. Commissioner for Fair Trading v TAUKEIAHO & Anor [2005] NSWSC 722 Supreme Court 20 July 2005
  47. Regina v Denigris [2005] NSWCCA 228 Court of Criminal Appeal 4 July 2005
  48. Commonwealth Bank of Australia v Saleh & 8 Ors [2005] NSWSC 681 Supreme Court 1 July 2005
  49. Duke v State of New South Wales & Ors [2005] NSWSC 632 Supreme Court 30 June 2005
  50. Trevenar v Ussfeller & Ors [2005] NSWSC 582 Supreme Court 23 June 2005

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