Case Study Category: White Collar Crime

Charges and background The case involved two co-offenders (SI and BB) with multiple charges of obtaining a financial advantage by deception and attempting to obtain a financial advantage by deception. SI and BB appealed against their convictions for the following charges. SI: 11 charges of

Obtain property by Deception, four million dollars

Trademarks Offences Charges Over 100 violations of the Trademarks Act. Melbourne Magistrates Court. Facts The client was employed in the fashion business. In the course of her work she came across a company selling wholesale replica goods such as handbags and jewellery. She purchased some