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. (B)</p> Signup and view all the answers

What specific authority oversees the Hope Vale community?

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

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

<p>Constitution (D)</p> Signup and view all the answers

What was the appellant convicted of after the jury trial?

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

How long was the appellant sentenced to imprisonment for?

<p>2 years (A)</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 (C)</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 (C)</p> Signup and view all the answers

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

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

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