12 Dec 2024 |
Client AT |
Magistrate's Court |
- 18 month Community Corrections Order with condition to perform 180 hours of unpaid work, with conviction
- Restitution of $47,597.94
- Professional costs of $1,904
|
07 Oct 2024 |
Client AS |
Magistrate's Court |
- 12 month Community Corrections Order with condition to perform 80 hours of unpaid work, with conviction
- Restitution of $30,764.76
- Professional costs of $1,423
|
31 Jul 2024 |
Client AR |
Magistrate's Court |
- Fine of $8000, with conviction
- Restitution of $19,191.20
- Professional costs of $1,713
|
24 Jul 2024 |
Client AQ |
Magistrate's Court |
- 18 month Community Corrections Order with condition to perform 120 hours of unpaid work, with conviction
- Restitution of $39,714.44
- Professional costs of $2,107
|
08 May 2024 |
Client AN |
Melbourne County Court |
- 12 month Community Corrections Order with conditions that the accused undertake 150 hours of unpaid community work
- With Conviction
- Restitution of $22,539 ($10,000 repaid in Nov 2023)
- Professional Costs of $3,357
|
24 Apr 2024 |
Client AP |
Magistrate's Court |
- 12 month Community Corrections Order with 100 hours of unpaid community work, with conviction
- Restitution of $54,535.80
|
18 Apr 2024 |
Client AO |
Magistrates Court |
- $2,500 Fine with Conviction
- Restitution of $12,125.60
|
28 Mar 2024 |
Client AM |
Sunshine Magistrates' Court |
- Plea of Guilty
- Fine of $4,500 with conviction
- Restitution of $20,369.21
- Professional Costs of $1,510
|
13 Feb 2024 |
Client AL |
Bendigo Magistrates' Court |
- Plea of Guilty
- 18 month Community Corrections Order (CCO) to perform 200 hours of unpaid work, with conviction
- Restitution of $62,633.70
- Professional Costs of $2,380
|
07 Dec 2023 |
Client AK |
Ringwood Magistrates' Court |
- Plea of Guilty
- Fine of $4,500 with conviction
- Restitution of $10,000 ($44,490 repaid prior to hearing)
- Professional costs of $1,803
|
20 Nov 2023 |
Client AJ |
Frankston Magistrates' Court |
- Plea of Not Guilty
- 12 month adjourned undertaking to be of good behaviour, with conviction
- Restitution of $64,371.88
|
16 Nov 2023 |
Client AI |
Frankston Magistrates' Court |
- Plea of Guilty
- Fine of $2,500 with conviction
- Restitution of $16,219
- Professional costs of $1,621
|
04 Oct 2023 |
Client AH |
Heidelberg Magistrates' Court |
- Plea of Guilty
- Fine of $10,000 without conviction
- Restitution of $7,888.55
|
21 Aug 2023 |
Client AG |
Ringwood Magistrates' Court |
- Plea of Guilty
- 2 year adjourned undertaking to be of good behaviour, without conviction
- Restitution of $26,177
|
17 Aug 2023 |
Client AF |
Frankston Magistrates' Court |
- Plea of Guilty
- 12 month Community Corrections Order, with conviction
- 100 hours of unpaid community work, supervision, treatment/rehab, mental health assessment
- Restitution of $77,734.81
|
02 Aug 2023 |
Client AE |
Geelong Magistrates' Court |
- Plea of Not Guilty
- Total fines of $14,000
- Restitution of $8,298.98
- Professional costs of $2,440
|
10 Jul 2023 |
Client AD |
Geelong Magistrates' Court |
- Plea of Guilty
- 2 year Community Corrections Order, with conviction
- 300 hours of unpaid community work
- Restitution of $70,778.39
- Professional costs of $5,932
|
07 Jul 2023 |
Client AC |
Bacchus Marsh Magistrates' Court |
- Plea of Guilty
- 12 month Community Corrections Order, without conviction
- 200 hours of unpaid community work
- Restitution of $71,573.92
- Professional costs of $2,057
|
03 May 2023 |
Client AB |
Dandenong Magistrates' Court |
- Plea of Guilty
- $2,000 fine, without conviction
- Restitution of $63,374
- Professional costs of $2,799
|
24 Apr 2023 |
Client AA |
Melbourne Magistrates' Court |
- Plea of Guilty
- Fine of $2,500
- Restitution of $34,255.38
|
14 Apr 2023 |
Client N (Appeal) |
Melbourne County Court - Appeal against conviction |
- Plea of Guilty
- 12 month Community Corrections Order, without conviction, the accused to perform 200 hours of unpaid work
- Restitution of $87,451.25
- Professional Costs of $1,986
|
05 Apr 2023 |
Client Z |
Ringwood Magistrates' Court |
- Plea of Guilty
- The Magistrate found the charge proven but dismissed the matter without imposing a penalty.
|
05 Apr 2023 |
Client Y |
Moorabbin Justice Centre |
- Plea of Guilty
- Good Behaviour Bond with conviction
- Donation to Amber Community of $1,000
- Complete a Mental Heath Program
- Restitution of $9,848.71
- Professional costs of $1,161
|
31 Mar 2023 |
Client X |
Bacchus Marsh Magistrates’ Court |
- Plea of Guilty
- Community Corrections Order (120 hours unpaid work), with conviction
- Restitution of $40,766.05
|
28 Feb 2023 |
Client W |
Broadmeadows Magistrates’ Court |
- Plea of Guilty
- Fine of $7,500 with conviction
- Restitution of $28,119.92
- Professional costs of $1,424
|
03 Feb 2023 |
Client V |
Frankston Magistrates’ Court |
- Plea of Guilty
- Fine of $1,500
|
10 Jan 2023 |
Client U |
Kyneton Magistrates’ Court |
- Plea of Guilty
- Adjourned Undertaking to be of good behaviour for two years, without conviction
- Restitution of $10,706.23
- Professional costs of $1,085
|
13 Dec 2022 |
Client T |
Online Magistrates’ Court |
- Plea of Guilty
- Fine of $10,000 without conviction
- Restitution of $24,123.04
- Professional costs of $1,423
|
12 Dec 2022 |
Client S |
Dandenong Magistrates’ Court |
- Plea of Guilty
- 12 month Community Corrections Order, with condition to perform 100 hours of unpaid work and a treatment and rehabilitation program for mental health, with conviction
- Restitution of $48,517
- Professional costs of $1,600
|
29 Nov 2022 |
Client R |
Heidelberg Magistrates’ Court |
- Guilty
- 12 month Community Corrections order with condition to perform 150 hours of unpaid work only, with conviction
- Restitution of $49,125.78
- Professional costs of $1,423
|
24 Nov 2022 |
Client Q |
Ringwood Magistrates’ Court |
- Guilty
- Fine of $1,000 without conviction
- Restitution of $165.80
|
14 Nov 2022 |
Client P |
Sunshine Magistrates’ Court |
- Plea of Guilty
- 12 month community Corrections Order, with conviction, with conditions to perform 100 hours of unpaid community work, undergo treatment programs for alcohol and drug addiction and undergo programs for mental health treatment.
- Restitution of $36,212.62
|
09 Nov 2022 |
Client O |
Ringwood Magistrates’ Court |
- Plea of Guilty
- 12 month Community Corrections Order, with condition to perform 100 hours of unpaid work, without conviction
- Restitution of $39,951.75
|
28 Oct 2022 |
Client N |
Sunshine Magistrates’ Court |
- Plea of Guilty
- 12 month Community Corrections Order, with conviction, the accused to perform 200 hours of unpaid work
- Restitution of $87,451.25
- Professional Costs of $1,986
|
19 Oct 2022 |
Client M |
Broadmeadows Magistrates’ Court |
- Plea of Guilty
- Adjourned undertaking, without conviction, with conditions to make a donation of $450 to the Court Fund and be of good behaviour for a period of 12 months
- Professional Costs of $3,942
|
07 Oct 2022 |
Client L |
Online Magistrates’ Court |
- Plea of Not Guilty
- Found guilty, with Conviction
- Fine of $30,000
- Restitution of $133,178.35
- Professional Costs of $15,000
|
09 Aug 2022 |
Client K |
Ringwood Magistrates’ Court |
- Plea of Guilty
- Fine of $2,000
- Restitution of $36,484
- Professional Costs of $1,405
- Without Conviction
|
02 Aug 2022 |
Client I |
Geelong Magistrates’ Court |
- Plea of Guilty
- 12 month community Corrections Order with the accused to perform 120 hours of unpaid work,
- Restitution of $47,366
- Professional Costs of $2,249
- With Conviction
|
01 Aug 2022 |
Client J |
Werribee Magistrates’ Court |
- Plea of Guilty
- 12 month Good Behaviour Bond undertaking, which included the conditions that the accused donate $1,000 to Amber Community
- Donation of $1,000
- Professional Costs of $1,161
- Without Conviction
|
18 Jul 2022 |
Client H |
Online Magistrates’ Court |
- Plea of Guilty
- Adjourned undertaking, with conditions to engage in treatment, to be of good behaviour for 2 years, and to make a donation of $5,000 to the Royal Melbourne Hospital.
- Restitution of $28,838.77
- Professional costs of $1,405
- Without Conviction
|
08 Jul 2022 |
Client F |
Sunshine Magistrates’ Court |
- Plea of Guilty
- 3 months imprisonment
- Restitution of $29,947.97
- With Conviction
|
16 Jun 2022 |
Client E |
Dandenong Magistrates’ Court |
- Plea of Guilty
- Fine of $2,000
- Restitution of $10,000
- Without Conviction
|
10 Jun 2022 |
Client D |
Geelong Magistrates’ Court |
- Plea of Guilty
- With Conviction
- Fine of $1,500
- Restitution of $20,428.24
|
30 May 2022 |
Client C |
La Trobe Valley Magistrates’ Court |
- Plea of Guilty
- With Conviction
- 18 month Community Corrections Order that the accused be supervised for the duration of the order and undergo assessment and treatment for drug dependency and mental health issues
- Restitution of $43,996.32
|
16 May 2022 |
Client B |
Sunshine Magistrates’ Court |
- Plea of Guilty
- With Conviction
- Restitution of $12,798.96
- Total Fines $1,000
- Professional Costs: $ 1,145
|
19 Apr 2022 |
Abdul B |
Broadmeadows Magistrates’ Court |
- Plea of guilty
- With conviction
- 18 month Community Corrections Order with conditions that the accused undertake 75 hours of unpaid community work, including 25 hours towards treatment
- Restitution of $31,897.07
- Professional costs of $1,405
|
04 Apr 2022 |
Olivia A |
Geelong Magistrates’ Court |
- Plea of Guilty
- 12 month Community Corrections Order (with conviction) to undertake 150 hours of community service
- Ordered to repay the sum of $56,128.54
|
09 Feb 2022 |
Mahmood S |
Heidelberg Magistrates’ Court |
- Plea of Guilty
- With Conviction
- Fine of $5,000
- Restitution of $26,619.94
- Professional Costs of $1,405
|
01 Feb 2022 |
Client A |
Sunshine Magistrates’ Court |
- Plea of Guilty
- With Conviction
- 12 month Community Corrections Order with conditions that the accused undertake 150 hours of unpaid community work.
- Restitution of $82,242.37
|
11 Jan 2022 |
Vicki L |
Broadmeadows Magistrates’ Court |
- Plea of guilty
- Fine of $2,000
- Without conviction
- Restitution of $29,923.66
- Professional costs of $1,405
|
19 Dec 2021 |
Tanveer K |
Sunshine Magistrates’ Court |
- Plea of Guilty
- Adjourned undertaking for 12 months, with $400 to be paid to the Court Fund
- Without Conviction
- Restitution of $21,069.88
($450 had been re-paid prior to the hearing) - Professional Costs of $1,125
|
22 Nov 2021 |
Pati T |
Broadmeadows Magistrates’ Court (via Webex) |
- Plea of Guilty
- Finding of guilt
- Fine of $5,000
|
07 Oct 2021 |
Ali N |
Werribee Online Magistrates' Court |
- Plea of Guilty
- Finding of guilt
- Restitution of $7,680.87
- Fine of $5,000
- Professional costs of $1,145.
|
01 Oct 2021 |
Jesse H |
Ringwood Online Magistrates' Court |
- Plea of Guilty
- With Conviction
- Restitution of $46,023.64
- Fine of $3,000
|
15 Sep 2021 |
Blaze M |
Heidelberg Online Magistrates' Court |
- Plea of Guilty
- With Conviction
- Restitution of $84,771.20 repaid by client prior to the hearing
- Fine of $5,000
- Professional Costs of $1,986
|
10 Sep 2021 |
Harrison L |
Melbourne Magistrates' Court |
- Plea of Guilty
- With Conviction
- Restitution of $94,811.01
- Professional Costs of $1,986
- 18 month Community Corrections Order with condition that the accused undertake 200 hours of unpaid community work and undergo a mental health assessment and treatment.
|
20 Aug 2021 |
Colin M |
Sunshine Magistrates' Court (online) |
- Plea of guilty
- Finding of guilt
- Fine of $400.
|
07 Jul 2021 |
Matthew W |
Geelong Magistrates' Court |
- Plea of guilty
- With conviction
- Restitution of $10,808.72.
$6,500 was paid prior to hearing with $4,308.72 still to be repaid to the TAC - Fine of $4,000
- Professional costs of $1,125.
|
01 Jul 2021 |
Robert E |
Werribee Magistrates' Court sitting at Sunshine |
- Plea of guilty
- With conviction
- Restitution of $10,127.19 to the TAC
- Fine of $1,000
- Professional costs of $2,190.
|
28 Jun 2021 |
Iman B |
Heidelberg Magistrates' Court Online |
- Plea of guilty
- Finding of guilt
- Accused repaid fraud amount of $17,275.25 to the TAC prior to the hearing
- Fine of $2,000
- Professional Costs of $1,125.
|
28 Jun 2021 |
Melody S |
Wangaratta Magistrates' Court Online |
- Plea of guilty
- With conviction
- 12 month Community corrections Order with conditions that the accused perform 160 hours of unpaid work; undergo assessment and treatment for mental health issues; undergo programs to prevent re-offending and be supervised by the Office of Corrections
- Restitution of $43,859.40 to the TAC
|
22 Jun 2021 |
Trash H |
Mildura Magistrates' Court |
- Plea of Guilty
- With conviction
- 2 year Community Corrections Order with conditions that the accused is supervised by the Office of Corrections; undergo assessment and treatment for mental health issues and perform 50 hours of unpaid community wor
- Restitution of $15,000
- Fine of $3,000.
|
22 Apr 2021 |
Jonathan H |
Dandenong Online Magistrates' Court |
- Plea of Guilty
- Finding of Guilt
- $4,441.87 repaid to the TAC prior to plea of guilty
- Fine of $3,000
- Statutory Costs of $127
- Professional Costs of $783.
|
12 Apr 2021 |
Semon L |
Broadmeadows Online Magistrates' Court |
- Plea of Guilty
- Finding of Guilt
- Restitution of $11,118.34
- Professional Costs of $500
- Good Behaviour Bond of 18 months
- Donation of $350 to Red Cross by 1/12/2021.
|
22 Mar 2021 |
Lacey B |
Wangaratta Online Magistrates' Court |
- Plea of guilty
- Finding of guilt
- Restitution of $7,327.32
- Professional costs of $1,000
- Fine of $1.000
- A stay to 19/06/2021 was also ordered to allow the accused to commence a repayment plan with the TAC.
|
23 Feb 2021 |
Jasit A |
Sunshine Magistrates' Court |
- Plea of guilty
- With conviction
- Restitution of $28,080.09
- Professional costs $1,244.26
- 18 Month Community Corrections Order to perform 250 hours of unpaid work.
|
16 Feb 2021 |
Navpreet S |
Sunshine Online Magistrates' Court |
- Plea of guilty
- With conviction
- Restitution of $16,018
- Fine of $5,000
- Professional costs $1,125.
|
01 Feb 2021 |
Reece H |
Hume Online Magistrates' Court |
- Plea of guilty
- With conviction
- Restitution of $25,978.40
- 18 month Community Corrections Order with conditions that the accused be under the supervision of the Office of Corrections, perform 100 hours of unpaid community work, undergo assessment and treatment for drug issues and undertake offender rehabilitation programs.
|
18 Dec 2020 |
Ali A |
OMC Broadmeadows Magistrates' Court |
- Plea of guilty
- With conviction
- Restitution of $26,243.85
- Fine of $5,000
- Professional costs of $1,320
|
14 Dec 2020 |
Cameron K |
OMC Werribee Magistrates' Court |
- Plea of guilty
- With conviction
- Restitution of $44,482.91
- Fine of $10,000
- Professional costs of $500
|
04 Dec 2020 |
Khushminder P |
OMC Heidelberg Magistrates' Court |
- Plea of guilty
- Without conviction
- $20,335 repaid to the TAC prior to the matter being heard
- Fine of $1,000
- Professional costs of $1,320
|
22 Oct 2020 |
Craig S |
Heidelberg Magistrates' Court |
- Plea of Guilty
- With conviction
- Restitution of $28,731.50
- 12 month Community Corrections Order with one condition that the accused undertake 100 hours of unpaid community work
|
08 Oct 2020 |
Elizabeth E |
Frankston Magistrates' Court |
- Plea of Guilty
- With Conviction
- Restitution of $14,377.59
- Fine of $4,000
- Professional Costs of $500
|
17 Sep 2020 |
Abdul M |
Frankston Magistrates' Court |
- Plea of Guilty
- With Conviction
- 4 year Good Behaviour Bond with strict conditions that the accused repay all monies owed to the TAC within the four year period.
|
12 May 2020 |
Magdalena M |
Dandenong Magistrates' Court |
- Plea of Guilty
- With Conviction
- 12 month Community Corrections Order, perform 160 hours of unpaid work, be under the supervision of the office of corrections, and undergo assessment and treatment for offending behaviours
- Restitution of $103,570.23
|
05 May 2020 |
Mitchell L |
Bendigo Magistrates' Court |
- Plea of Guilty
- With Conviction
- 18 month Community Corrections Order, to perform 300 hours of unpaid work, be supervised by the office of corrections and to undergo treatment for mental health issues
- Restitution of $25,035.85 was repaid to TAC prior to sentencing
|
16 Mar 2020 |
Brooke L |
Wodonga Magistrates' Court |
- Plea of guilty
- Finding of guilt
- Restitution of $3,406.50
- 12 month Community Corrections Order, undertake 50 hours of unpaid work & undergo assessment and treatment for mental health issues
|
19 Dec 2019 |
Mustafa Y |
Frankston Magistrates' Court |
- Plea of guilty
- With conviction
- Restitution of $52,756.20
- 18 month Community Corrections Order must perform 200 hours of unpaid work
|
19 Dec 2019 |
George M |
Frankston Magistrates' Court |
- Plea of guilty
- Finding of guilt
- Restitution of $31,933.44
- 12 month Community Corrections Order must perform 150 hours of unpaid work
|
19 Dec 2019 |
Fouzia M |
Frankston Magistrates' Court |
- Plea of guilty
- With conviction
- Restitution of $52,756.20
- 18 month Community Corrections Order must perform 200 hours of unpaid work
|
04 Dec 2019 |
Vikwesh S |
Heidelberg Magistrates' Court |
- Plea of guilty
- Finding of guilt
- Restitution of $3,900 to be repaid on a repayment plan of $400 per month commencing on 4/1/2020
- Fine of $500
|
04 Dec 2019 |
Seyed G |
Heidelberg Magistrates' Court |
- Plea of guilty
- With conviction
- Restitution of $80,360
- 12 month Community Corrections Order must perform 120 hours of unpaid work
|
29 Nov 2019 |
Paul D |
Ringwood Magistrates' Court |
- Plea of guilty
- With Conviction
- Restitution of $25,628.82
- Community Corrections Order with conditions that he performs 120 hours of unpaid work and undergo assessment and treatment for mental health issues
|
21 Nov 2019 |
Nicholas I |
Ringwood Magistrates' Court |
- Plea of guilty
- With Conviction
- Restitution of $18,067
- Fine of $2,500
- Professional Costs of $500
|
14 Nov 2019 |
Amy P |
Seymour Magistrates' Court |
- Guilty
- With conviction
- Restitution of $8,529.12
- Fine of $1,750
|