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Sydney lawyer sentenced to 12 years for role in Plutus tax fraud
White Collar 2023-03-21 11:58 pm By Cat Fredenburgh

A Sydney lawyer has been sentenced to up to 12 years in prison for laundering $24 million as part of the Plutus tax fraud. Sevag […]

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Jailed Healthzone CEO loses ‘armchair appeal’ of fraud conviction
White Collar 2019-07-19 3:06 pm By Christine Caulfield

The jailed former CEO of defunct health food business Healthzone has lost his appeal of a criminal conviction and sentence over a conspiracy to fraudulently […]

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