A solicitor from Bondi Junction is going through severe felony expenses after police alleged he siphoned virtually AUD 15 million ($10.6 million) from his personal purchasers and funnelled the cash into playing.
Investigators claim the 45-year-old quietly moved funds out of a collection of enterprise and belief accounts and into accounts he managed, doing so repeatedly over shut to 2 years. The cash, detectives will allege in court docket, was then used to cowl heavy playing losses.
The case first got here to mild in September 2025, when the NSW Regulation Society alerted authorities to irregular transactions linked to a legislation agency in Sydney’s east. The tip-off led the NSW Police Drive’s Monetary Crimes Squad to determine Strike Drive Salbrook to dig deeper into the agency’s monetary data.
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Based on police, the suspected conduct stretches again to April 2023 and continued till February 2025. Over that interval, investigators consider about $14.8 million was diverted from client-controlled accounts and channelled into playing actions earlier than anybody detected what was occurring.
After months of forensic accounting and doc evaluations, officers arrested the person at Maroubra Police Station shortly after 10am on Thursday (February 26). He has been charged with 4 counts of “dishonestly acquiring monetary benefit by deception.”
He appeared earlier than the Bail Division of the Native Court docket later that day and was refused bail.
Detective Superintendent Gordon Arbinja, who heads the Monetary Crimes Squad, mentioned the Regulation Society’s involvement was essential in unravelling the matter. “This referral was instrumental in permitting detectives to uncover the complete extent of the alleged conduct,” he mentioned in a press release.
He mentioned the allegations strike on the coronary heart {of professional} belief. “Solicitors maintain a place of immense belief inside our neighborhood, and the alleged conduct recognized by Strike Drive Salbrook is deeply regarding,” Arbinja mentioned.
The allegations come amid a string of gambling-linked circumstances throughout New South Wales involving important sums of cash and alleged breaches of belief.
In a single current matter, a former NSW hotel licensee was fined $44,000 for permitting patrons to gamble outdoors permitted buying and selling hours, highlighting regulators’ ongoing deal with unlawful playing exercise in licensed venues.
In one other case that shocked many in legislation enforcement, a NSW police officer admitted selling more than $1 million worth of gold bullion to feed a playing habit. Authorities mentioned the officer’s actions had been pushed by mounting losses.
Police have harassed that Strike Drive Salbrook continues to be lively. Detectives are persevering with to look at monetary data and hint transactions to find out precisely how the alleged scheme operated and whether or not extra expenses may very well be laid.
The solicitor’s case is anticipated to return to court docket later this yr.
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