{"id":4834,"date":"2023-04-28T03:35:41","date_gmt":"2023-04-28T03:35:41","guid":{"rendered":"https:\/\/www.burncitylegal.com.au\/?p=4834"},"modified":"2023-08-27T07:25:17","modified_gmt":"2023-08-27T07:25:17","slug":"ato-fraud-commercial-trafficking-withdrawn-community-corrections-order-without-conviction","status":"publish","type":"post","link":"https:\/\/www.burncitylegal.com.au\/?p=4834","title":{"rendered":"ATO Fraud, Commercial Trafficking Withdrawn \/ Community Corrections Order Without Conviction"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"4834\" class=\"elementor elementor-4834\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-293a6917 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"293a6917\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-453038c6\" data-id=\"453038c6\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-744ab24 elementor-widget elementor-widget-text-editor\" data-id=\"744ab24\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<h3>Case: ATO fraud leads to commercial trafficking charges.<\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f414c4f elementor-widget elementor-widget-text-editor\" data-id=\"f414c4f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Our client&#8217;s house was raided. He lived with 4 other people. Police were looking for documents relating to false GST returns and found a small amount of drugs in his room and a commercial amount of drugs in the garage.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6e1ce55 elementor-widget elementor-widget-text-editor\" data-id=\"6e1ce55\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Charges\/ Ch1, 2, 17, 22 (Recklessly deal with proceeds of crime); Ch3 (Traffick commercial quantity of drugs); Ch4 (traffic drug of dependence); Ch5, 6, 7 (Possess drug of dependence); Ch8, 11, 20, 25 (Negligently deal with proceeds of crime); Ch9,, 13, 18, 23 (Obtaining property by deception); Ch10, 14, 15, 16, 19, 24 (Knowingly deal with proceeds of crime); Ch12, 21, 26 (Deal with property suspected to be proceeds of crime)<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-974b0e9 elementor-widget elementor-widget-text-editor\" data-id=\"974b0e9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Result\/ Withdrawn: Charge 3 (commercial trafficking), 5, 7 (possess drugs) ; Ch1, 2, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26 (Proceeds of Crime)<\/p><p>Plea Guilty: Ch4 (trafficking by weight); Ch6 (possess methamphetamine): Community Corrections Order, 12 Months, without conviction<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6aec699 elementor-widget elementor-widget-text-editor\" data-id=\"6aec699\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Our lawyer negotiated to resolve the matter principally on trafficking simpliciter on the basis that there was no evidence of actual trafficking; and the Methampetamine found in our client&#8217;s room. At our client&#8217;s plea it was argued that our client was a first time offender and a conviction would affect his ability to travel and work.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Case: ATO fraud leads to commercial trafficking charges. Our client&#8217;s house was raided. He lived with 4 other people. Police were looking for documents relating to false GST returns and found a small amount of drugs in his room and a commercial amount of drugs in the garage. Charges\/ Ch1, 2, 17, 22 (Recklessly deal &#8230; <a title=\"ATO Fraud, Commercial Trafficking Withdrawn \/ Community Corrections Order Without Conviction\" class=\"read-more\" href=\"https:\/\/www.burncitylegal.com.au\/?p=4834\">Read more<span class=\"screen-reader-text\">ATO Fraud, Commercial Trafficking Withdrawn \/ Community Corrections Order Without Conviction<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":684,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[71,103,102],"class_list":["post-4834","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-results","tag-drug-trafficking","tag-recklessly-deal-with-proceeds-of-crime","tag-trafficking-commercial-quantity-of-drugs"],"_links":{"self":[{"href":"https:\/\/www.burncitylegal.com.au\/index.php?rest_route=\/wp\/v2\/posts\/4834","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.burncitylegal.com.au\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.burncitylegal.com.au\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.burncitylegal.com.au\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.burncitylegal.com.au\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=4834"}],"version-history":[{"count":0,"href":"https:\/\/www.burncitylegal.com.au\/index.php?rest_route=\/wp\/v2\/posts\/4834\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.burncitylegal.com.au\/index.php?rest_route=\/wp\/v2\/media\/684"}],"wp:attachment":[{"href":"https:\/\/www.burncitylegal.com.au\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4834"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.burncitylegal.com.au\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4834"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.burncitylegal.com.au\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4834"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}