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Tag Archives: proceeds of crime

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NO PUNISHMENT – Client charged possessing $240k in Proceeds of Crime

By Oxford LawyersOur Recent Cases

Oxford Lawyers Criminal lawyers Parramatta – Criminal Lawyers Sydney   Police executed a search warrant and raided our clients home. Police seized $240,600. Police arrested our client and conveyed him to Granville Police Station. Police Charged our client with: Dealing with property suspected of being proceeds of crime under Section 193C of the CRIMES ACT…

November 12, 2021
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Good Behaviour Bond for Client Charged with Deal with Proceeds of Crime

By Oxford LawyersOur Recent Cases

  Oxford Lawyers Criminal lawyers Parramatta – Criminal Lawyers Sydney The victim in this matter received phone calls from unknown offenders. The victim had 6 unauthorised bank transfers made from her account. The offenders tricked the victim into sending her unique authorisation code to them. Without realising the victim’s funds in her bank account were…

August 13, 2021
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