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- A corrupt lawyer who helped carry out one of Australia's largest tax frauds has been sentenced to a maximum of 14 years in prison. Key points: Justice Anthony Payne said Menon's professional reputation was instrumental in the long-term success of the tax fraud He is one of five people found guilty in relation to the schemeLearn more:A corrupt lawyer who helped carry out one of Australia's largest tax frauds has been sentenced to a maximum of 14 years in prison. Key points: Justice Anthony Payne said Menon's professional reputation was instrumental in the long-term success of the tax fraud He is one of five people found guilty in relation to the schemewww.abc.net.au/news/2023-07-04/nsw-plutus-payr…A corrupt lawyer has been jailed for at least nine years for his role in defrauding taxpayers out of $105m in one of the biggest tax scams in Australian history.www.news.com.au/national/nsw-act/courts-law/law…Dev Menon, 39, was found guilty in March along with four others of conspiring to dishonestly cause a loss to the Commonwealth and deal with the proceeds of crime worth more than $1 million, described as the tax fraud and money laundering conspiracies of Plutus Payroll.www.9news.com.au/national/plutus-lawyer-jailed-ni…A jury has found three people, including the son of a former Australian Taxation Office official, guilty of tax fraud for their part in a scheme which netted over $105 million. On Tuesday, after seven weeks of deliberations, jurors found Adam Michael Cranston, Dev Menon and Jason Cornell Onley guilty for their role in the Plutus Payroll scheme.www.9news.com.au/national/sydney-news-adam-c…Solicitor Dev Menon was heard saying it would be the “biggest tax fraud in Australia’s history”. Menon was alleged to have joined the agreement in March 2015. The Crown said Menon had not provided legal advice but lied, coached others to lie, destroyed evidence and recommended crucial witnesses “go away”.www.smh.com.au/national/nsw/three-people-found …
Corrupt lawyer Dev Menon jailed for 14 years over …
Jul 4, 2023 · A NSW Supreme Court judge on Tuesday said Dev Menon, who used his legal knowledge to help cover up the Plutus Payroll fraud evasion scheme, knowingly took part in the conspiracy for almost two years. The 39 …
Other content from abc.net.auPlutus tax fraud trial: Dev Menon jailed nine years for …
Jul 4, 2023 · Menon was found guilty in March along with four others of conspiring to dishonestly cause a loss to the Commonwealth and to deal with the …
Lawyer Dev Menon bragged about $105m tax scam
Jul 4, 2023 · A corrupt lawyer has been jailed for at least nine years for his role in defrauding taxpayers out of $105m in one of the biggest tax scams in Australian history.
Plutus Payroll: Dev Menon is jailed for nine years over …
Jul 4, 2023 · Dev Menon, 39, was found guilty in March along with four others of conspiring to dishonestly cause a $11 million loss to the Commonwealth as part of the tax fraud and money laundering conspiracies of Plutus Payroll.
Three guilty verdicts in Operation Elbrus trial
Three men were found guilty in the Supreme Court of NSW today (7 March 2023) for their roles in a syndicate alleged to have conducted a $105 million tax fraud over a 3-year period.
Three people found guilty of $105 million ATO fraud …
Mar 7, 2023 · Solicitor Dev Menon was heard saying it would be the “biggest tax fraud in Australia’s history”. Menon was alleged to have joined the agreement in March 2015. The Crown said Menon had not provided legal advice but lied, …
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Plutus lawyer jailed nine years for 'Australia's biggest tax fraud'
Jul 4, 2023 · Dev Menon, 39, was found guilty in March along with four others of conspiring to dishonestly cause a loss to the Commonwealth and deal with the proceeds of crime worth …
Corrupt lawyer in Plutus tax fraud ‘abused trust’
Jun 29, 2023 · Former Clamenz Lawyers partner and accountant Dev Menon had his sentencing hearing on Thursday after a jury found him guilty in March of conspiring to defraud the Commonwealth and money laundering with …
Operation Elbrus - Australian Taxation Office
Sep 17, 2024 · Dev Menon was sentenced to jail for 14 years with a 9-year non-parole period. He was charged with conspiring to cause a loss to the Commonwealth, and conspiracy to deal …
Plutus Payroll tax scam's downfall captured in police …
Jun 25, 2023 · The conspirators of Australia's biggest tax fraud are panicking. In an office in the heart of Sydney's CBD, Adam Cranston meets with his lawyer, Dev Menon. The walls are closing in around them. They're being extorted and …
The lies conspirators behind Plutus Payroll ATO tax …
Aug 25, 2023 · When he spoke with confidence about the white-collar crime he'd helped conceal, lawyer Dev Menon unwittingly set a challenge for some of Australia's best forensic accountants. "Mate, they will never figure it out," he …
Adam Cranston, Dev Menon, Jason Onley found guilty in Plutus …
Mar 7, 2023 · The allegations included that Cranston and others conspired to defraud the tax office of more than $105 million from 2014 to 2017 through a free payroll service known as …
$105m fraud trial won't be probed for juror misconduct - Yahoo News
21 hours ago · An investigation into possible juror misconduct in the trial of five people for Australia's biggest tax fraud will not go ahead. One of the architects of the Plutus Payroll tax …
‘Biggest tax fraud in Australia’s history’: court - news.com.au
Apr 26, 2022 · The trial of five people who are alleged to have ripped off $105m in pay as you go (PAYG) tax and GST from the Australian Taxation Office (ATO) got under way in Sydney’s …
Son of former ATO deputy commissioner found guilty in $105m …
Mar 7, 2023 · A jury has found three people, including the son of a former Australian Taxation Office official, guilty of tax fraud for their part in a scheme which netted over $105 million. On …
$105m fraud trial won't be probed for juror misconduct
20 hours ago · An investigation into possible juror misconduct in the trial of five people for Australia's biggest tax fraud will not go ahead. One of the architects of the Plutus Payroll tax …
$105m fraud trial won't be probed for juror misconduct - inkl
1 day ago · An investigation into possible juror misconduct in the trial of five people for Australia's biggest tax fraud will not go ahead. One of the architects of the Plutus Payroll tax scheme, …
Juror misconduct probe flagged for Plutus tax fraud trial
Oct 3, 2024 · One of the architects of the Plutus Payroll tax scheme, Adam Cranston, and his lawyer co-conspirator, Dev Menon, both received lengthy jail sentences in August for their …
Filing a False Income Tax Return, Identity Theft, and …
Mar 5, 2019 · In a large-scale fraudulent tax return scheme based on identity theft, a Missouri man and his accomplices garnered more than $12 million in ill-gotten tax refunds from the IRS.
Eastern District of Missouri | Operators of Lux Living and Big Sur ...
Sep 20, 2024 · The indictment alleges that the fraudulent conduct on the Chelsea project resulted in at least $551,022 in sales tax exemptions and a property tax abatement worth about $1.75 …
Feds indict Lux Living owners on charges of defrauding St. Louis ...
Sep 20, 2024 · The federal indictment alleges Lux Living owners and brothers Vic Alston and Sid Chakravery and their chief accountant, Shijing “Poppy” Cao, conspired to defraud the City of …
Final conspirator found guilty of $105m Plutus tax fraud
Mar 21, 2023 · Their conspiracy defrauded the tax office of more than $105 million from 2014 to 2017 through a free payroll service known as Plutus Payroll that shifted tax money using a …
Feds indict Lux Living owners on charges of defrauding St. Louis ...
Sep 20, 2024 · The owners of one of Kansas City's and St. Louis’ highest-profile development firms face federal fraud charges in an alleged scheme that officials say defrauded a St. Louis …
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