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The offence of conspiracy to defraud the Commonwealth - Criminal Law


It s a trial with all the hallmarks of a great blockbuster
movie.
Two siblings, Adam and Lauren Cranston, whose father is the
former deputy commissioner of the Australian Taxation Office (ATO),
along with lawyer Dev Menon and referrer Jay Onley, are on trial after pleading not guilty to
being involved in scheme that defrauded the Commonwealth of more
than $105 million between March 2014 and May 2017.
Over a dozen charged
More than a dozen people were charged in relation to the alleged tax
fraud in 2017, and four have already been sentenced for
their involvement in the scheme.
Authorities have described the operation as one of the ....

Daniel Hausmann , Michael Cranston , Daniel Hausman , Paul Oleary , Daniel Rostankovski , Devyn Hammond , Stephen Barrett , Jay Onley , Aaron Paul , Lauren Cranston , Joshua Kitson , Supreme Court , Australian Taxation Office , District Court , Dev Menon , Plutus Payroll , Paulo Leary , Criminal Code Act , டேனியல் ஹவுஸ்மேன் , மைக்கேல் கிரான்ஸ்டன் , பால் ஒலோரி , தேவியின் சுத்தி , ஸ்டீபன் பாரெட் , ஜெய் ஒன்லேய் , ஆரோன் பால் , லாரன் கிரான்ஸ்டன் ,