Criminal Code Qld Fraud Conviction Quiz
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Questions and Answers

What was the main reason the transfer of bank credits was considered dishonest?

  • The appellant was unsure of the legitimacy of the transfer.
  • The appellant knew Gregory Raymond McLean provided professional services to the Foundation.
  • The appellant believed the transfer was for a legitimate purpose of the Foundation.
  • The appellant knew Gregory Raymond McLean was entitled to the money. (correct)

    • What was the main charitable purpose for which the Foundation was established?

  • Advancement of education only.
  • Promotion of art and culture.
  • Relief of poverty, sickness, and suffering. (correct)
  • Commercial profit-making activities.

    • In what year was the Foundation registered under the Corporations Act?

  • 2016
  • 2009 (correct)
  • 2013
  • 2001

    • What is one of the direct programs identified in the Foundation's Constitution as included in charitable purposes?

    <p>Substance abuse diversion programs.</p> Signup and view all the answers

    What specific authority oversees the Hope Vale community?

    <p>Hope Vale Aboriginal Shire Council</p> Signup and view all the answers

    What document outlines the charitable purposes and activities of the Foundation?

    <p>Constitution</p> Signup and view all the answers

    What was the appellant convicted of after the jury trial?

    <p>Fraud as an employee</p> Signup and view all the answers

    How long was the appellant sentenced to imprisonment for?

    <p>2 years</p> Signup and view all the answers

    What was the specific detrimental action that the appellant caused to the Foundation?

    <p>Depriving the Foundation of funds</p> Signup and view all the answers

    How many sums were mentioned in the bank credits transferred to other persons by the appellant?

    <p>4</p> Signup and view all the answers

    Which section of the Criminal Code did the appellant allegedly contravene?

    <p>s 408C(1)(e)</p> Signup and view all the answers

    How did the appellant cause the bank credits to be transferred according to the text?

    <p>By committing the act and encouraging it to be done</p> Signup and view all the answers

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