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Fraud, Theft & Dishonesty Case Studies

If you have been charged with a fraud or theft charge and you are after information about real cases and results, then you have come to the right place.

Doogue + George has defended a number of fraud offences and theft and dishonesty cases.

Read some of the case studies listed below to learn about some of our successful results.

Theft, Assault, Breach CCO

This is a case study involving charges of Theft, Assault, and Breach CCO. Our client was charged with Theft and Assault offences which breached a Community Corrections Order (CCO). He also had a lengthy prior history relating to dishonesty offences. The client was happy to plead to the Theft but ...
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Passport Seized By Police Due to Fraud Case – Returned

Our client had his passport seized by Police after he was alleged to have been involved in a large fraud. He was going to be charged with Obtaining financial advantage by deception. The Police obtained a warrant and came and seized a lot of material including his passport and computers ...
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Burglary, Theft, Going Equipped to Steal

Burglary, Theft, Going Equipped to Steal

Our client was charged with Burglary, Theft, Possess Proceeds of Crime, and Go equipped to steal. The victim of the burglary made a complaint to the police. The victim was shown a photo board and pointed out an image of our client and stated that she was 90% sure it ...
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Drug Trafficking – CCO Without Conviction

This is a case of drug trafficking resulting in a CCO without conviction. Our client was charged with drug offences and Possess Proceeds Reasonably Suspected of Being the Proceeds of Crime. The police seized his mobile phone and, upon analysis, found that it contained communication indicative of drug trafficking. He ...
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Multiple Theft Charges, Successful Appeal to the County Court

Multiple Theft Charges, Successful Appeal to the County Court

Client had been charged with multiple theft from shop offences. The offending was highly planned, and the goods were intended for re-sale. The client was sentenced in the Magistrates’ Court to 4 months imprisonment. One month to serve in custody, and the remaining suspended for a period of 12 months ...
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Theft – Diversion Application

Our client had been out in a city bar drinking with a girl he had started dating. They had consumed a considerable amount of alcohol and he had become intoxicated. During the course of the evening, they had an argument which put put our client in a bad frame of ...
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We have represented a number of clients charged with fraud and theft offences.

To view more of our case studies on fraud, theft, and dishonesty offences, click here.