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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?

Substance abuse diversion programs. (B) Signup and view all the answers

What specific authority oversees the Hope Vale community?

Hope Vale Aboriginal Shire Council (C) Signup and view all the answers

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

Constitution (D) Signup and view all the answers

What was the appellant convicted of after the jury trial?

Fraud as an employee (D) Signup and view all the answers

How long was the appellant sentenced to imprisonment for?

2 years (A) Signup and view all the answers

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

Depriving the Foundation of funds (C) Signup and view all the answers

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

4 (C) Signup and view all the answers

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

s 408C(1)(e) (D) Signup and view all the answers

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

By committing the act and encouraging it to be done (C) Signup and view all the answers