In May 2018, our clients were arrested over their involvement in a $5.7 million family day care fraud. One was charged with the offence of intentionally dealing with proceeds of crime (more than $1 million), contrary to section 400.3(1) of the Criminal Code Act 1995.  The other was charged with intentionally dealing with proceeds of crime (more than $100,000).

For more information, see: Sisters arrested in $5.7 million day care fraud case free on bail, Sydney Morning Herald, 4 May 2018.

Hanna Legal achieved excellent results for both of our clients, the details of which cannot be disclosed due to client confidentiality.