SUCCESS STORY

Victoria

Fraud Charges – Charges Withdrawn Following Negotiation

Focused case preparation and effective cross-examination result in mid-hearing withdrawal of workplace sexual assault charges, preserving client’s clean record and employment at Dandenong Magistrates’ Court.

  • Fraud

Case Overview

Sunshine Magistrates Court 

Charge: Fraud

Client: 51-year-old female

Our client, a bookkeeper, was accused of dishonestly obtaining over $9,000 from her employer through alleged unauthorised transactions. She was facing multiple deception-related charges and potential jail time.

We conducted a forensic review of the financial records and identified several legitimate payments and discrepancies in the complainant’s reporting. We engaged with prosecution early, submitting a detailed brief arguing the transactions were either authorised or incapable of proof to the criminal standard.

All charges were withdrawn before the hearing. Our client avoided a criminal record and kept her professional accreditation.

This outcome reflects our dedication to detail, early strategic advice, and skilled negotiation—hallmarks of representation by Elbob & Stephenson Legal.

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