CONFISCATION — application for proceeds assessment order under Criminal Assets Recovery Act 1990 — whether Defendant had engaged in serious crime-related activity — obtaining financial advantage by false or misleading statement contrary to s.178BB Crimes Act 1900 — provision of false employment documents in support of loan application — proper foundation for order established — assessment of order — evidence of Defendant's expenditure over six-year period — onus on Defendant under s.28(3) to establish that expenditure was funded from sources unrelated to an illegal activity or activities — Defendant fails to discharge onus — quantum of order calculated under s.28(3) — order made
Case Details
Citation[2012] NSWSC 129
CourtNSWSC
JurisdictionNew South Wales
Unlock so much more with Barrister AI
The full text is available to signed-in members, including the 6 later cases that cite this judgment.
2 of the 6 citing cases carry a classified treatment. How each court treated it is available to signed-in members.
