› alleged loans made by second respondent to applicants
› no loans found to be made
› alleged loans properly characterised as “cashback payments”
› where second respondent made threats, exerted undue influence or pressure, and made misrepresentations contrary to the FW Act, in relation to cashback payments and payments to cover PAYG tax obligations and visa sponsorship application costs
Industrial Relations
› where second respondent knowingly concerned in contraventions of civil penalty provisions of FW Act committed by first respondent
Case Details
Citation[2022] FCA 712
CourtFCA
JurisdictionCommonwealth
Decision Date21 June 2022
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