On 10 June 2013, our client was charged by the NSW State Crime Command’s Fraud and Cybercrime Squad with numerous charges of dishonestly obtain financial advantage by deception, dealing with proceeds of crime with intent to conceal and unauthorised function with intent to commit serious offence (computer hacking).  For more information, see: NSW Police nab alleged Liberty Reserve fraudster, iTnews, 11 June 2013.  

Our client was already on bail facing multiple other charges involving fraud and cybercrime. 

Hanna Legal successfully engaged in charge negotiations with the prosecution, resulting in our client receiving a much more favourable outcome at his sentence hearing.