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R v Dev Menon [2023] NSWSC 768 — Sentence & Money Laundering — Barrister AI

R v Dev Menon

[2023] NSWSC 768

Supreme Court of NSW

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Interrogate

Catchwords

1. Criminal Law
2. › sentence
3. › federal offenders
4. › conspiracy
1. to cause loss to the Commonwealth
2. › money laundering
1. conspiracy
1. significant loss to the Commonwealth
2. › persistent course of conduct

Case Details

Citation[2023] NSWSC 768

CourtNSWSC

JurisdictionNew South Wales

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Cited by6

2025R v HuangNSWSC 120
2024R v Alex & OrsNSWSC 1565
2024Chalabian v RNSWCCA 47
2023R v Kelu; R v MillnerNSWSC 1537
and 2 more after sign-in

Relies on58

2023R v Patrick WillmottNSWSC 474
2023R v Lauren CranstonNSWSC 454
2023Ae v RNSWCCA 74
2022Totaan v RNSWCCA 75
and 54 more after sign-in

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