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Plutus tax fraud trial: Dev Menon jailed nine years for ‘biggest tax …
WEBJul 4, 2023 · A lawyer covertly recorded telling his co-conspirators theirs was “the biggest tax fraud in Australia’s history” has been jailed for at least nine years. Dev Menon, 39, …
Three people found guilty of $105 million ATO fraud …
WEBMar 7, 2023 · Jason Onley, Adam Cranston and Dev Menon faced a lengthy trial in the NSW Supreme Court charged over the Plutus Payroll …
Three guilty verdicts in Operation Elbrus trial
WEBThree 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 …
Plutus Payroll tax scam's downfall captured in police phone taps …
WEBJun 25, 2023 · Dev Menon: It would be the biggest tax fraud in Australia's history. Definitely. There is no question. Four Corners is taking you inside the vast conspiracy to …
The lies conspirators behind Plutus Payroll ATO tax evasion …
WEBAug 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 …
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Corrupt lawyer in Plutus tax fraud ‘abused trust’ - Financial Review
WEBJun 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 …
Adam Cranston, Dev Menon, Jason Onley found guilty …
WEBMar 7, 2023 · The NSW Supreme Court jury on Tuesday morning delivered guilty verdicts to three of the five co-accused, including Adam Cranston, 36 – son of former deputy tax commissioner Michael Cranston –...
Plutus lawyer jailed nine years for 'Australia's biggest tax fraud'
WEBJul 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 …
Plutus Payroll trial: Son of former ATO deputy commissioner …
WEBMar 7, 2023 · 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 …
Adam Cranston, Dev Menon and Jason Onley found …
WEBMar 7, 2023 · Ringleader Adam Cranston, his sister Lauren Cranston, lawyer Dev Menon, Patrick Willmott and Jason Onley appeared before the NSW Supreme Court to defend themselves against charges of …
Lawyer Dev Menon bragged about $105m tax scam - news.com.au
WEBJul 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.
Lawyer Dev Menon among those arrested in alleged $165 million …
WEBDev Menon, a 33-year-old tax lawyer from Sydney, is accused of being part of an alleged $165 million tax fraud syndicate busted last week. He was one of the ten people arrested …
Lawyer and accountant in $105m Plutus Payroll scam fronts court
WEBJun 29, 2023 · A lawyer and accountant caught up in Australia’s largest fraud scam, which robbed the tax office of over $100 million, has faced court. For an alleged period of two …
Former ATO deputy commissioner Michael Cranston and Dev …
WEBMar 7, 2023 · Former ATO deputy commissioner Michael Cranston's son and Dev Menon walking out of court on Tuesday.
Plutus Payroll: Dev Menon is jailed for nine years over $105m …
WEBJul 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 …
Final conspirator found guilty of $105m Plutus tax fraud
WEBMar 21, 2023 · Adam Cranston, 36, his sister Lauren Cranston, 30, lawyer Dev Menon, 39, and former professional snowboarder Jason Onley, 52, were found guilty by the same …
ATO tax syndicate lawyer Dev Menon surrenders in first round of ...
WEBAug 24, 2017 · Tax solicitor Dev Menon, 33, is accused along with two other lawyers of misusing his position as a solicitor by deceptively obtaining information about the …
Lawyer linked to $165m tax-fraud scam also accused over …
WEBMay 22, 2017 · Wahroonga lawyer Dev Menon, 33, was one of 10 people arrested last week over an allegedly fraudulent scheme that skimmed $165 million in taxes through a …
Two private astronauts took a spacewalk Thursday …
WEB3 hours ago · The crew, Isaacman, pilot Scott "Kidd" Poteet, and SpaceX engineers Anna Menon and Sarah Gillis, cruised to an altitude above 1,400 km on the mission's first day …
Son of former ATO deputy commissioner found guilty over role in …
WEBMar 7, 2023 · Adam Cranston, the son of former ATO deputy commissioner Michael Cranston, is found guilty by a NSW Supreme Court jury over his role in a $105 million tax …
Live updates: SpaceX Polaris Dawn spacewalk kicks off during …
WEB4 hours ago · Menon said NASA carried out reviews of all of the mission’s plans and hardware. “We had advisors — technical advisors from NASA — come in, listen for full …
Plutus tax fraud: Sevag Chalabian jailed for 12 years - Financial …
WEBMar 21, 2023 · Mr Cranston is the son of former deputy tax commissioner Michael Cranston – who is not accused of wrongdoing – and the jury found he conspired with his sister …
Tech billionaire pulls off first private spacewalk high above Earth
WEB1 hour ago · The commercial spacewalk was the main focus of the five-day flight financed by Isaacman and Elon Musk’s company, and the culmination of years of development …
Lauren Cranston, daughter of ex-ATO deputy commissioner, …
WEBMar 13, 2023 · Last week, the jury found Adam Cranston and co-accused Dev Menon and Jason Onley guilty of conspiring to dishonestly cause a loss to the Commonwealth and …
Billionaire takes first private spacewalk after stepping out of …
WEB4 hours ago · The commercial spacewalk was the main focus of the five-day flight financed by Isaacman and Elon Musk’s company, and the culmination of years of development …
Fourth Plutus tax fraud conspirator sentenced to jail - Financial …
WEBJul 10, 2020 · A conspirator in the country's largest tax fraud has been jailed for her role in handling a sophisticated network of dummy companies from a 'back office' of the syndicate.
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