eceEt•on rc~ at~~~=~- ----=--=~:=-====------====-=--===-::: -namely the avoidance of a debt of...

Ex>:-;cution Copy- r=?tur;f :-.: C;_;tHi 2fter execution

r----- ------------------------~

!-·---·

You have been charged ;_:vith 2cn offence ,--:::9a;n:s~ th2 L:.=:l···

___________________ Re~d t_l!ese _2.§ljJ~S t~. s~e ·wh~~ Y:::-~ ~-~~~~-.L~~:-

------ ---·- ··- --~-- -·- ---··--··--·----- ·-. I

3 i /07/1964

!Details of the charge ag~ i nst you --=-=--------~~~~ ~~-::=--:~~-=-~=~-=-=:---~=~--~--~--~~---=----_------==-------==--------==-=-~=~=-~] iNhat is jl Craig THC)\lSON :J1 Sydr!t~:~ ,-,,-; '"- :d:ol!,_ l i! ~;,_.!_'!"Ui!ry ~:003 di:,:h--·!wst!y ub>ained for hims,;!i" a fiiFtnci:!i :_ld'"'~•nWg•::: I thr.:-; I natnely the Jvoidancc ::d' ;-} ck:!)!_ '.~f _:;~_:}.~o.nn ;:·1 l)ci/;Jrr:" Ft_v L~ci tr;:"i.ding, ~t~; ,-\.buLtOdn c:atcring, d:.:.·c.tpT.{t):": char~w-:> I

l I L__

t~tlseiy repn::::sc.nhng tJ·:;l~ r;; .. :: --.-,j~i

ivlaster(·.at"d \·,lu;nbcr 55~~7 U i 3! :-:.3:);·-~

Date [~-~--~~~=:~-;;;~,~~,-__ --~: __ ~] f------------------------------,

Da~ I '--------------- -------- ______________ ]

r=---- ----------------------------------------------- ---------------------------·----------------- ------------l l Request for issue of a waHan[ to a nest -r- ------------------------------------ ----------~ 1! a~p!y for the issue of a wa1Tant to <mest j T~; ;1;;-us,~d r;-:0.1;-~; o•_:-lsid~tlv;; jurisdictic;-of t-his state·:~i\ttemj~t~-;;-~;gnti;;;----~

lon,hefol!ow!ng grounds: j'-r;t:-l',-l;l'< ,.,-, l)''••st'"r ,·,,-111""'11'"t-~J- ···v',-,,;o--i·; 0o!·,-,,," -~---u-1· !.11'-·~·-vl·,,.,,, ~-,-. \/;,-.,,-,,-;~ !-.. ,,., i ,\tu •LI..Jr-!·...-'·.--1~·-· •~"-'-.. vt '~u.~ vv lCd 1.....--:t·· ,. \•..-···''''-~·l~t,t. !

- "] ' - ' I - ,, J ' - - I I . - - ,.-: . -' I i J tai el!. I-;.e 1as rerusec to ce intervl.::;\,vec~ aoout r.l11s ottence nnd ntnnerous otncr i . t . - l "C I

___ -----------~-eceEt•on rc~ I at~~~=~- ----=--=~:=-====------====-=--===-:::_-----:--===-=-=-=--=:=---====-.::::--J

--· --·--·--------·-- ____ j

[]1\/la~Ji.s·!·rata ,-~·-----·----~--- --·-

1 \ ·- ;

~--------------__:____:_ __________ __j

CONTINUATION OF CHARGES Execution Copy - retum to Court after execution Magistrates' Court Criminal Procedure Rules 2009 Form 2 Rule 11

Person Charged Craig Robert THOMSON Page No. 2

2 ::craig THOMSON at Melbourne between 27 March 2003 and 28 April-2003 dishonestly obtained for himself a financial advantage namely the evasion of a debt in the sum of $900.00 (i.e. the total sum of unauthorised debts· evaded in the particular statement period) owing to the Commonwealth Bank of Australia, by deception namely · by falsely representing that all of the transaction details and charges listed on the Commonwealth Bank of Australia Business Cardholder Statement for the period ending 26 March 2003 totalling $1,453.50 were authorised Health Service Union expenses.

[;{] State [;{] Act [] Other- specify

i CJ C'Wealth L"J Re~. 1

Act or Regulation No.

6231

Section or Clause (Full Ref.)

82(i) L---------~---·---------------------~---· ----- ----------··----·---·--- -···

: [] Summary offence (You should go to Court but you must go if you are on bail) G2Jlndictable offence (You must go to Court) -· - ..

Request for Committal Proceeding 0 No 5Z] Yes

3 i iT he accused at Sydney on or about 11 March -2oo3 dishonestly obtair1ed-for himself a financial advantage :·. --~;~:·--~: .... ::._\,'>,- ... _:.I~_=:-~--.. ·-: ... :--',-_:~ -1_3bt.~f-35-:>:2_-9Q.-\1,..J- .. '~:-~~-~~t: .. ri.:-:_~ ~t~~--~~-td t.~~dinq a~:~:<:~r.v~d-.J~~t'-~--~"~~--- ~~-::-~:~-;-~=;Qt~')~ _

namely by ralsely representrng that the said Craig 1 riUIViSON wa$ awthqnsed to use the Corn,,lunweaith· t:l<:Jnk , :of Australia Mastercard Number 5587 0131 6388 0019 to pay the said J & K Catering Ptd Ltd trading as Keywed I iPty Ltd for sexual services provided on the said date. i

;~State : [] C'Wealth

GZl Act 0 Req.

0 Other - specify .... ~--- -· --------- ----·-- ---···-- ·------- ·;!.- --·


6231

" [i


,I _ _}_! ______ _ 82(1)

! 0 Summary offence (You should go to Court but you must go if you are on bail) 0 Indictable offence (You must go to Court)

Request for Committal Proceeding _[]No 0 Yes

Afe ther<: rnore charges? 0 No ~ Yes- see Page No.

Informant John TYQUIN Det. Sgt. 21477

Agency and Address Fraud & Extortion Squad

Charge filed at

.i

CONTINUATION OF CHARGES Execution Copy - return to Court after execution Magistrates' Court Crir.;inal Procedure Rules 2009 Form 2 Rule 1·1


.. --

4 The accused at Sydney on or about 11 March 2003 dishonestiy obtained for himself a financial advantage namely the avoidance of a debt of $570.00 to J & K Catering Ptd Ltd trading as Keywed Pty Ltd , by deception namely by falsely representing that the said Craig THOMSON was authorised to use the Diners Club Card Number 3643 655548 0080 to pay the said J & K Catering Ptd Ltd trading as Keywed Pty Ltd for sexual services provided on the said date.

~ State t2l Act [J Other - specify Act or Regulation No.

6231 l_] C'Wealth 0 Ref,! , .. ----- --------------------·---------- ----·-----·-----·----. ________ c ________________ _

Section or Clause (Full Ref_)

82(1) ---- ------·--------- ·-···

; [] Summary offence (You should go to Court but you must go if you are on baii) :;zj Indictable offence (You must go to Court)

Request for Committal Proceeding ,[J No l~ Yes

; 5 i fcraig THoi\iisoN at Melbourne on or Elbo~t -22 April 2003 dishonestly obtained for himself a financial advantage · -- ':namely the evasion of a debt in the sum of $570.00 (i.e. the total sum of unauthorised debts evaded in the

-· ' -.;.'"' _ ~-~:~. s :-~: :~:Jii~ .. :<;~:~-;:i: ... -._,:_ ~: ~:r.~---~~ ·,.. · -~ ~ ....... ;s,_·:r _-: · :. :}j _;r --~ > r ~: · ·.:-_--~-;:: · : ·. -~;:!-:·-'_: ld! ~~y _:] -:~:--:-_ .. :. ~~-i ;--~·:: _.-. -~:-~ ::=- ~:-~: .. ~·';.- _-: ~~- :.._:_"'~-~- -~.::-.:~-:--4 ~:~..;;--:: -:~~-P~:- _ ~ 4

• .. -: •• ____ ,.

Jthat all of the transaction details and charges listed on the Diners Club Cardholder Statement for the statement iissued on 20 March 2003 totalling $3,388.44 were authorised Health Service Union expenses. !

I i

:~]State [J C'Wealth !-------

5Zl Act

0 ReQ.

j O Summary offence I

[J Other - specify ·--- -- .. j ,-- --- -------- - --

Act or Regulation No. i: Section or Clause (Full Ref.) ,

6231 u 82(1) I --0----------------------------__j

(You should go to Court but you must go if you are on bail) !

GZJ Indictable offence (You must go to Court) !

.. - ···--- ----·-·-·.

R.equest for Committal Proceeding .. ········ ..1

A.re there more charges? [] No i;Zl Yes- see Page No. 4

Informant

Agency and Address

Informant Signature

Charge filed at

CONTINUATION OF CHARGES Execution Copy - return to Court after execution Magistrates' Court Criminal Procedure Rules 2009 Form 2 Rule I i

Person Charged Craig Robert THOMSON Page No. 4 . ---· -- -----·-- -· -------------... - ········--·· --- ·------- .. -·· ----- ------- -----

6 . Craig THOMSON at Brisbane on or about 22 May 2003 dishonestly obtained for himself a financial advantage namely the avoidance of a debt of $13.95 to Mecure Hotei, by deception namely by falsely representing that the said Craig THOMSON was authorised to use the Diners Club Card Number 3643 655548 0080 to pay the said Mecure Hotel for a in-house R Rated Adult Pornographic movie provided on the said date

. i.zl State

f.:] C'Wealth

~Act 0 Ref:).

Other - specify Act or Regulation No. :I


-6231 _____ ::_ 82{~-------------J •[_) Summary offence (You should go io Court but you must go if you are on bail) IYJ Indictable offence (You must go to Court)

. -· ···y

Request for Committal Proceeding ; O No 52] Yes

7 j [Craig THOMSON at Melbourne on or about1 i July -200-3--dishonestly obtalnedf~r himself a financial advantage

. : '!la~':~~'=l~e_ ;v_a~ior; ~f.7 d~qt ~11-!l:~. Sli~ or_~~,~:~.? Si,:~-: t_h,e ~~~al_ s_~~ ~f u~a..~th~ri~~d ~.:;~~~,t3va_d~~ in .t~~-- . - ~- ·- ., . . J-iZc:·~,vu~~~ ~tU[8t iielll f.Jt'l·;~; ~:.-;· :-_;"~1·;;-19 LC ·-:.....,··::·1ers .-:_,JiJU II n.;::;.iilat: .... _ h..il

1 0j G8~8p[;0fi .. ·iC.t ~--~--~!)' .. :· . ,._., ·:.,:~· · ~~--,···3S€i'rlii"":S- ---·- - .: --···

!that all of the transaction details and charges listed on the Diners Club Cardholder Statement for the· statement ! · !issued on 20 June 2003 totalling $1,658.39 were authorised Health Service Union expenses. '

GZl State

[l C'Wealth

~ /\ct

0 Req. 0 Other - specify

-------


6231

· ····1 r·----· !!

Section or Ciause (Full Ref.)

il ---------~- -----------82(1)

-----------~

; 0 Summary offence (You should go to Court but you must go if you are on bail) 0 Indictable offence (You must go to Court)

.Are there more charges? f! No 5

Informant John TYQUIN

Agency and Address

Informant Signature

Charge filed at

CONTINUATION OF CHARGES Execution Copy .. return to Court after execution Magi!>trates' Court Crimina! Procedure Rules 2009 Form 2 Rule 1 i


- ··--··· -·. . ·--· - - - ... ·-·.

8 · Craig THOI\11SON at Canberra on 9 October 2003 dishonestly obtained from the Commonweaith Bank of Australia property namely cash in the sum of $200.00 with the intention of permanently depriving the said Commonwealth Bank of Australia of the said property by deception namely by falsely representing that the said Craig THOMSON was authorised to use Health Services Union Australia Commonwealth Bank of Australia Mastercard Number 5587 0131 6388 0019 to withdraw cash.

· ~~ State [VI A.ct 0 Other - specify Act or Regulation i'lo. Section or Clause (Fuli Ref.)

[_l C'Wealth [J Req 623'1 81 (1) ·------------------------·----- ----------·- _ ______:_ ______ ·--~- ___________ ______! ~------ ·----------·---------------- ----------

· [J Summary offence (You should go to Court but you must go if you are on bail) b2J Indictable offence (You must go to Court)

Request for Committal Proceeding i[J No li2! Yes ... ··- r- ... - -- ----·- - ------ ------ ·- -- --- - ---~ . --

9 :;Craig THOMSON at Sydney between the 9 October 2003 and 10 October 2003 did steal cash being property 'belonginiJO~Qe HealthSerl{ices Union and valued at $200.00

• •• •• - • __ :_ -- ··:·~_;._··. .1[ - • .;; •• • -. :·. -

i __

' ->1 ·lYJ State

•i] C'Wealth

l-Z1 Act Ll ReQ.

D Other - specify Act or Regulation No. ! l 6231 :: ____ , ____________ : L__


74

![] Summary offence (You should go to Court but you must go if you are on bail) [;ZI Indictable offence (You must go to Court)

Request for Committal Proceeding 0 No 0 Yes

Are there more charges?

Informant

Agency and Address

informant Signature

Charge filed at

CONTINUATION OF CHARGES Execution Copy - return to Court after execution Magistrates' Court Criminal Procedure RuiRS 2009 Form 2 Rule ! i


iO :Craig THOMSON at iVleibourne between 28 October 2003 and 26 November2003 dishonestly obtained for himself a financial advantage nameiy the evasion of a debt in the sum of $200.00 (i.e. the totai sum of unauthorised debts evaded in the particular statement period) owing to the Commonwealth Bank of P\ustralia, ·by deception namely by falsely representing that all of the transaction details and charges listed on the Commonwealth Bank of Australia Business Cardholder Statement for the period ending 28 October 2003 :totalling $1 ,341.25 were authorised Health Service Union expenses .

: 0 State [;2'] Act 0 Other - specify Act or Regulation No.

6231

.. -,, ;!

I! ': 82('1)


. [J C'Wealth 0 Req ------~·-~-------------·----·-----·------~~

i[_J Summary offence IYou should go to Court but you must go if you are on bail) [~ Indictable offence (You must go to Court) -.j

Request for Committal Proceeding

. ·····------ ---- ·-·· ·- - .. ·-·--------- ---· ---------- ···-·-- -- . ·- -- ---- .. -··

1 i '!Craig THOMSON at Sydney on or about 10 October 2003 dishonestly obtained for himself a financial , e1dvant"'ae namelv thP ?.voidance of a debt of $36.45 to Radisson Plaza Hot':'!. by deception namely by falselv 1

· ·~·-'"'-: :~·-. -:~-~~.-2s~r;llr-1~ : ·7_.:.. l~=:~-~-~~~ ::~-~-.. ;· -~ 1 ;·::~j·jJ3_0.1 ~ v\t::t~~ ~u-1.1 ;u~~~~~J tu ·us~ ~h-2. 0! 1~~:; 7~fu~ ~..;c...:-~:! 1 :~ll ~:= .... ~----~ ~: ::;..;~..~"· -~ ,.-~ - - -.. i0080 to pay the said Radisson Plaza Hotel forB in~house R Rated Adult Pornographic movie and movie !package provided on the said date. .··

.... ---- ... - .... ----------··--· --·-·····

i GZl State ~ Act 0 Other - specify

,_g C'Wealth 0 Req.

-------··--·--- ··---- ·-·-·----- ----'II

Act or Regulation No. if 'I

___ __,_ _____ 6_2_3_1 ____ __j!.i Section or Clause (Fuil Ref.)

82('1) _____ _j

!0 Summary offence (You should go to Court but you must go if you are on bail) r;z] Indictable offence (You must go to Court) i

Request for Committal Proceeding 0 No [;2'] Yes . -·-----! ------ ... i


Informant

Agency and Address

informant Signature

Charge filed at

CONTINUATION OF CHARGES Execution Copy - retum to Court after execution Magistrates' Court Crimina! Procedure Rules 2009 Form 2 Ruie 11

Person Charged Craig Robert THOMSON Page No.

-··- ---- - - . -

12 Cra1g THOMSON at Melbourne on or about 18 r~ovember 2003 dishonestly obtained for himself a financial advantage namely the evasion of a debt in the sum of $36.45 (i.e. the total sum of unauthorised debts evaded in· the particular statement period) owing to the Diners Club international, by deception namely by falsely representing that ali of the transaction details and charges listed on the Diners Club Cardholder Statement for the statement issued on 20 October 2003 totalling $1,382.31 were authorised Health Service Union expenses.

i.zl State 1-ZiAct [j Other - specify Aci or Regulation No. Section or Clause (Full Ref.)

C'Wealth [] Req 6231 82(1) '· -------·-------------------~ .. ---~-- ----------------------------------- ~--------------------------- :.......__ ---- _______________________________________ ; ';.J Summary offence (You should go to Court but you must go if you are on bail) [;Zjlndictab!e offence (You must go to Court)

R.equest for Committa~ Proceeding ~~Yes

13 i !craig THOfviSot\1 at-Sydney on 17 1\Jlarch 2004 dishonestly obtained for himself a financial advantage namely . :the avoidancE; of a debt of $16.50 to Radisson Plaza Hotel, by deception namely by falsely representing that the !

-- ··~-~--~ -.:_~ ~:::-, :.-~:,~~.;.-~.<"~"' -~ .--:---:.~ ~~::..~-· ·,- ,.;~--:·:.;.:<.--.-e-i ·~--.- '~s<:. t' ~ --~- r=_~ ·-. ;'";.::-~~;. ;:- --:-''"lr~~~--~~_:_ -~-~~t- · -· ?::-~:;;._r;~~ (~~~-0 .0""""'(\:>-~---~-7.1- ~:~:-~---~~!::.;;:.("-.:~~d. -~-!Radisson Plaza Hote! for a in-house R Rated Adult Pornographic movie proviaed on the said date.

~ State [;t] A.ct [] Other - specify

[] C'VVealth [] Req. --------------------------· ·--------·


6231

''l i' - - -]f ,, _,

__ _j L _____ _


82(1)

[[] Summary offence (You should go to Court but you must go if you are on bail) GZ]Indictable offence (You must go to Court)

Request for Committal Proceeding ~Yes

Are there more chargps? Ll i'lo 5Zl Yes- see Page No. 8


Agency and Address

Informant Signature

Charge filed at

CONTINUATION OF CHARGES Execution Copy - return to Court after execution Magistrates' Court Criminal Procedure Rules 2009 Form 2 Rule 11

Person Charged Craig Robert THOMSON Page No. 8 ------- ---- ·- ---

14 : iCraig THOrvisoN at iVle!bourne on or about-2o Aprii2o-o4 dish-o~estly obtained for himself a financial advantage :namely the evasion of a debt in the sum of $16.50 (i.e. the total sum of unauthorised debts evaded in the ;particular statement period) owing to the Diners Club International, by deception namely by falsely representing :that all of the transaction details and charges listed on the Diners Club Cardholder Statement for the statement :issued on 20 March 2004 totalling $524.66 were authorised Health Service Union expenses.

~ State !;Z! Act [] Other - specify Act or Regulation No. Section or Clause (Full Ref)

0 C'Wealth 0 Req. 6231 :. 82(1) c-·---··-----------------·--------------.....J•---·------ .. ---- ---

{] Summary offence (You should go to Court but you must go if you are on bail) ~ Indictable offence (You must go to Court) ··--··---------··· --Request for Committal Proceeding :0 No ~Yes

.· 15~ ; icraig-THOrVlsON-~t syCine.y on 8 April2oos Ciishonestlyo-tit~lin~Ci tor hi~ self a iinanci-aTaCi~antage namely the . _ •avoid;:onr.<>. nf ~debt of $2,475.00 to J & K Caterinq Ptd Ltd trading as Keywed Pty Ltd , by deception namely by

·· ~ · ~-~~i J;~~~;=;.:apr~8~J;;=2<~ ~-~.-,s-~:_tn6·-~d~~:l" \~r-s;·~-- ~tFiCJ:MSG~-~--:~~-~~~ ~ _ :.:~:;-~ ;-~-~~H~tc::;~se {-~ie ~ccti~·;);~-~·~-~ --~ ::~~~.;-~~-:..-.;·;1_J;._.-r=~ ...... ~~t:·:.:_t;~ta·: --iMastercard Number 5587 013 ·J 6388 0019 to pay the said J & K Catering Ptd Ltd trading as Keywed Pty Ltd for :sexual services provided on the said date. ' !

1.

: 0 State . ~] Other - specify --------------------- ·-- . -------------------------

Act or Reguiation No. ! j

. 0 C'Wealth

bZi Act

[J Req . II ____ 6_2_3_1 -- __j'-----·


82(1)

!I] Summary offence (You should go to Court but you must go if you are on bail) !~ - ----------------------···-··--·- .. "" _____ , ... -··· ........ ----~--

IY:]Indictable offence (You must go to Court)

Request for Committal Proceeding LJ No ~ Yes

Are there more charges? 0 No ~ Yes- see Page No. 9

informant

Agency and Address

informant Signature

Charge filed at

.' .--

CONTINUATION OF CHARGES Execution Copy - return to Court after execution Magis~rates' Court Criminal Procedure Ru!es 2009 F orrn 2 Rule 1·1


-- ... - ... -·--- . - ----- ... -- . - .. ·- ···-- . - ·-- .. -- . -

16 : Craig THOMSOI'i at Melbourne between 28 April 2005 and 27 May 2005 dishonestly obtained for himself a 'financial advantage namely the evasion of a debt in the sum of $2,4 75.00 (i.e. the total sum of unauthorised debts evaded in the particular statement period) owing to the Commonwealth Bank of Australia, by deception namely by falsely representing that a!l of the transaction details and charges listed on the Commonwealth Bank of Australia Business Cardholder Statement for the period ending 27 April 2005 totalling $4,312.00 were authorised Health Service Union expenses.

· iY'i State GZJ Act 0 Other - specify Act or Regulation No. Section or Clause (Full Ref.)

[J C'Wealth --~~ Re!=J. ________________ ]__ _____ ~~----------·---' ·-·· 82(1) ---··--------------···---·-----'

:L.J Summary offence (You should go to Court but you must go if you are on bail) :;tJ Indictable offence (You must go to Court) i

Request for Committal Proceeding i_l No

17 ·!Craig--THOMS-ON at S-ydne-y o~ 7 May 2005 dishonestly obtained for him~elf a financiai advantage namelv the · ayoi,g~~.SE).Of a debt of $770.00 to lnternationallmmobilliarie Ptd Ltd trading as Boardroom Escorts, by ' --: ........ .; ... ;: =-~.:. -- .. -: ·~t..,- 1-. ~:. :-:..;ls~:~~-- ;··-:r_ .... -... ~.---~,:~:r ... ·_~.;:::. ~--~~:·_L_._ ... ~2. ----~ :k:~ ~:-~. ;_.~,; ~:.:_: _:-·: :>~-~---- : r ::_·_J' -~:-::)::: -.:; .. :-: · __ ,.._ ... ;; ~:(-/-~c-:..:-

lcommonwealth Bank of Australia Mastercard Number 5587 0131 6388 0019 to pay the said International 'lmmobilliarie Ptd Ltd trading as Boardroom Escorts for sexual services provided on the said date.

· !!(] State i~ Act [] Other - specify

0 C'INealth 0 Req.

!-'let or Regulation No.

6231


82(1)

[] Summary offence (You should go to Court but you must go if you are on bail) [;lj Indictable offence (You must go to Court) --··

Request for Committal Proceeding :o (\l() __ ~Yes

0 No 5Zl Yes- see Page No. 10

Informant

Agenc]' and Address

Informant Signaiure

Charge filed at

CONTINUATION OF CHARGES Execution Copy - return to Court after execution Magistrates' Court Criminal Procedure Rules 2009 Form 2 R.•J!e ·11

Person Charged Craig Robert THOMSON Page No. !J ··- ··--····

18 : fcraig-THOMSON at M~lbourne berNeen 28 May2oo5-and 28 June 2005 dishonestly obtained for himself a financial advantage namely the evasion of a debt in the sum of $770.00 (i.e. the total sum of unauthorised debts· evaded in the particular statement period) owing to the Commonwealth Bank of Australia, by deception namely · by falsely representing that all of the transaction details and charges listed on the Commonwealth Bank of Australia Business Cardholder Statement for the period ending 27 May 2005 totalling $3,185.55 were .authorised Health Service Union expenses.

f·~l State 0 Act [] Other - specify

'll C'Wealth [J Req.


6231


82(1}

'[] Summary offence (You should go to Court but you must go if you are on bail) GZJ Indictable offence (You must go to Court)

Request for Committal Proceeding ![]No GZJ Yes

. 19 ::craig THOMSON at Sydney on 12 June 2005 dishonestly obtained-fo~-himself a financi~Xadvantage namely the _ ... ,: ~'8''/'.lcl8f1r.e .. of.a~0~~t ()f ~4.18, QO to Nolta_Pty L.t9. tr<"i;~f! .. 7S !:iffany'? Girls, hy deception namelv by falsely.

" ··-- ~- .. : -·- --~, c~;·2:;:;~-;l·in-~ th~n:·u-~~ -~._:~~- Cr~iy -~c riO;\,fSCt,;~-v:-;..:.l:s_ ~:=-,;~;·;:_:-~:.:,·~·::, tG::JSe -tha ~: ---::~:11-:.:;=;JVe~::.:~-- ~ .: .. : · --~ (;;· r \~~~(-~i-~;·~~ !Mastercard Number 5587 0131 6388 0019 to pay the said Ndlta Pty Ltd trading as Tiffany's Girls for sexual ;services provided on the said date.

Act or R~~~~a-t~;~--~;. -----1 r· ---- S~~~;;~-;;-cl~use (Full Ref.)

_6_2_3_1 ___ __jl __ :_l ------ 82(1)

I~ State 0 Act

[J C'Wealth 0 Req.

0 Other - specify

tO Summary offence (You should go to Court but you must go if you are on bail) ~ indictable offence (You must go to Court)

Request for Committal Proceeding r ........ - .......... -..... -·--··--- ·---· jONo ~Yes

--- -· ··--·------

Are there more charges'? u No I;ZJ Yes- see Page No. ii

Informant

Agency and Address

Informant Signature

Charge filed at

CONTINUATION OF CHARGES Execution Copy - return to Court after execution Magistrates' Court Criminal Procedure Ruies 2009 Form 2 Rule 1 i

Person Charged Craig Robert THOMSON Page No. 11 . ·- - - ·--

-.. ---- ---- ···--- ---- --- ---· - --

20 Craig THOMSON at Melbourne between 29 June 2005 and 28 Juiy 2005 dishonestly obtained for himself a financial advantage namely the evasion of a debt in the sum of $418.00 (i.e. the totai sum of unauthorised debts evaded in the particular statement period) owing to the Commonwealth Bank of Australia, by deception namely by falsely representing that all of the transaction details and charges listed on the Commonwealth Bank of .Australia Business Cardholder Statement for the period ending 28 June 2005 totalling $2,565.96 were authorised Health Service Union expenses.

&'I State RJ Act [] Other- specify Act or Regulation No. Section or Clause (Full Ref.)

·g s_:'W~_§!Jth _[_;~~-~~--------· ______ c _____________ 6231 ________ ---~ '-----------------~2J!_) _____________ : .l:] Summary offence (You should go to Court but you must go if you are on bail) l;z! !ndictabie offence (You must go to Court)

Request ior Committal Proceeding Gl] Yes

21 ; iCraig THOMSON at Melbourne on 22 November 2005 dishonestly obtained from the Commonwealth Bank of , ... · ·A.ustr,~~,Qr.operty namely cash in the sum of $200 00 with the intention of permanently depriving the said · · · ·-- ~"3(,rrd ~~r6/r~~-iea;·;_; '(L .. -:..:'!1·: .... ---~~- ... ~ .. .-,~;--~-:~!·-~ r: .... :: .:,_,·:. ~>::~ s~;u ;~·:.-.=.·1 _ .. :_.-~-"'~: ::.:;-;'·4~-:r: < (:.7~:-~ ':"'. :..~: .. ; · : .. ~ .·- ~ ... ;~ ::· ~~~/ r.~: .... ·*::.<_.. -- ~ t~n~-i--t~~~ -:~ ~---~!=: ; __ .__;,_ ~-:: ~-

iCraig THOMSON was authorised to use Health Services Union Australia Commonwealth Bank of Australia !Mastercard Number 5587 0131 6388 0019 to withdraw cash.

:~1 State ; [] C'Wealth

~Act 0 Req.

0 Other - specify

-----·------·---


6231

,, :•

ll '-------Section or Clause (Full Ref.)

81 (1)

1 O Summary offence (You should go to Court but you must go if you are on bail) GZJindictable offence (You must go to Court) ...

GZl Yes

/\re there moie charges? : [J Nc ~ Yes- see Page f\lo. 12

Informant John TYQUIN

Agency and Address

Informant Signature

Charge filed at


Person Charged Craig Robert THOMSON Page Nc. ... -- - . ·- - -

22 ; :Craig THOMSON at Melbourne on 22 November 2005 did steal cas!1 being property belonging to the Health Services Union and valued at $200.00.

:·.

' [vi State l;;zi Act [] Other - specify

U C'Wealth [J Req.


6231 -----------------·······- --------------------------- -----

i' Section or Clause (Fuli Ref.)

74

12

: [J Summary offence (You should go to Court but you must go if you are on bail) G2J Indictable offence (You must go to Court)

Request for Committal Proceeding No ~Yes

--23--; k::~aig THOMSON at Melbourne between 26 No~ember-iOOS-an-d 29 December 2005 dishonestly obtained for

·: .:~ · _,- ~~,. · ~:;:-~~~fo~i~~:;~:~~~~;~~~:~12, {,~;:J~~~~~-.C~v~rJ~~7~~~~?i~~;~j~ ;~·~ 70 7l:'-.~? 2~.~~8; ~v!~l;~()~~r ~~:-~t ~·l;·aiia-. --lby deception namely by falsely representing that all of the transaction details and charges listed on the /Commonwealth Bank of Australia Business Cardholder Statement for the period ending 25 November 2005 !totalling $2,853.75 were authorised Health Service Union expenses.

! !;zJ State

!D C'Wealth

i;zJ Act

0 Req.

0 Other - specify , ... ----- ·-··-- ·····------------------- ------~ r···- -- ----· ···--··· ---------· ... ---- .. - -· . ---·-l Act or Regulation No. j Section or Clause (Full Ref.)

i 6231 __j, . ____ 82(1_)- -------i

: 0 Summary offence (You should go to Court but you must go if you are on bail) G2J Indictable offence (You must go to Court) ·-- ·-·- --- ------ ----·-·· ····· --~--··· -----~--- ------ ····~·-.--....-- -----···- .--·-·····-·

Request for Committal Proceeding '[] No [;zJ Yes

Are there more charges? l.J No

Informant

Agency and Address

Informant Signature

Charge filed at

CONTINUATION OF CHARGES Execution Copy- return to Court after execution Magistrates' Court Crimina! Procedure Rules 2009 Form 2 Rule 1 1

Person Charged Craig Robert THOMSON Page No. -- - --- ··-· ------- - . ·-· --. - . -- ----

24 :Craig THOMSON at Cairns on 8 February 2006 dishonestly obtained for himself a financial advantage narne:y ·the avoidance of a debt of $14.95 to Sofite! Reef Casino, by deception namely by falsely representing that the said Craig THOMSON was authorised to use the Diners C!ub Card Number 3643 655548 2979 to pay the said Sofitel Reef Casino for a in-house R Rated Adult Pornographic movie provided on the said date.

[;zj State ,.:PI 1-{, Act

LJ C'Wealth r .. ·~ u Req.

[J Other - specify Act or Regulation No.

6231

Sectio11 or Ciause (Full Ref.)

82(1)

[] Summary offence (You should go to Court but you must go if you are on bail) tZJ Indictable offence (You must go to Court) ---· -~---

[-'\equest for Committal Proceeding &2] Yes • 1 .... ·- ·····--·.. .. --· ··- .. -. . . ··-· .. . . .. ··- .... . .. . . ·- ...... ·-· .......... .. .. . .... . - . . ·-·. - ····-··- .. .

25 !1Craig THOMSON at Melbourne on or about 16 March 2006 dishonestly obtained for himself a financial ·,advantage namely the evasion of a debt in the su1T1 of $854.26 (i.e. the total sum of unauthorised debts evaded :tr·.-·<~·-.·t:~i¢.'~-r~..:~1~~:.;::.~.~-;:~:n:=·::n;_ ;-.. -8: ~~ .. · .. --~ ~:::~~1:;·. :':-~--:::~-:--: c:~ .::: .. ~:!t~~=--~--?~:.~~:~.: r·.· . .Jc.::--'"":~t~'""'-~---f~f.~-~~-~-:~~~-:~~:::~-;~-:.' .: -:: . _-_ /representing that all of the transaction details and charges !isted on the Diners Club Cardholder Statement for jthe statement issued on 20 February 2006 totalling $9,721.52 were authorised Health Service Union expenses.

· b.{l State [~l Act 0 Other - specify Act or Regulation No. Section or Clause (Full Ref.)

[] C'Wealth 0 Re~. ------~------ 623~ _________ _),__ ____ _ 32(1) __ ___j i

: [_] Summary offence (You should go to Court but you must go if you are on bail) liZ] Indictable offence (You must go to Court)

Request for Committal Proceeding ![]No j;.5 Yes

.f!•,re ther.e more charges?

informant

Agency and Address

Informant Signature

Charge filed at

CONTINUATION OF CHARGES Execution Copy - return to Court after execution Magistrates' Court Criminal Procedure Rules 2009 Form 2 Rule I i

. Person Charged Craig Robert THOMSON Page No. 14 . - -·-- ------ --------- ------ ~ .. - ---~ ··-·- . -- - ........ - -

..... ---- .. -------- ------·- --··----- --- ------- ---- ·- ---- ------- ---·- . - .. -------- ..... ---- - . ----

26 ! :Craig THOMSON at Melbourne on 29 March 2006 dishonestly obtained from the Commonwealth Bank of ·:Australia property namely cash in the sum of $300.00 with the intention of permanently depriving the said Commonwealth Bank of Australia of the said property by deception namely by falsely representing that the said :craig THOMSON was authorised to use Health Services Union Australia Commonwealth Bank of Australia Mastercard Number 5587 0131 6388 0019 to withdraw cash.

· GZi State ~l Act [J Other- specify Act or Regulation No.

6231

Section or Clause (Fuil Ref.)

81 (1} 0 C'Wealth r:J Req. ------'--'-----------~---------~---- ----------:

, [J Summary offence (You should go to Court but you must go if you are on bail) GZJ indictable offence (You must go !:o Court)


:. 27 !6aig THOMSON at Melbou~rn.e bet~een~ o·n~2~9 March 2oo6~and30 March200G~dld stea·l c~sh being property ·· !l)elnnqinn to i·hP. HP.alth SPr:ir.PS Union and v~lued 8t $:100.00

-..: ..• - ·- . . ··::. ·-: - ··-· --·~··-· ;:; • .• . -.•. :-.- __ ,_ ... _ =-:-..·: --· .• • .. - .. - -·· •. -- ··--· -. rt- ·-:

---- ------- ·-·--· - ··-··---·- ··-·---·-··--·-···-- · lr·------- ·-·--· ----------- ·---··--·- --·---··· --·- --- --

~ State 1Y'l Act

0 C'Wealth 0 Req.

[] Other - specify Act or Regulation No.

6231

l! i; li "


74

[]Summary offence (You should go to Court but you must go if you are on bail) [;zllndictable offence (You must go to Court) ... -----·· ----·--,·· ,. ··-··-· -- ...

Request for Committal Proceeding i "_j No ; L ·~ ~ .

[;zJ Yes

Are there more chargts? 0 No ~ Yes- see Page No. 15 . - :··.-.•. :~·==-.:-:-::-- -:::;-;--:-.:::::--:·=.::::-.=:-·.:..-:.·::::.:: :· -;_-:: . ----:::·:-::.-=::-:.~.--:-:-.=::::-:: ··-:-:::-.-=:-::.:.:-::-.1 ___ -··- ---- ------·- ---



Informant Signature

Charge filed at

CONTINUATION OF CHARGES Execution Copy - return to Court after execution l\r1agistrates' Court Criminal Procedu~e Ru!es 20C9 Form 2 Ru!e ! 1


----- ----··

28 Craig THOMSON at rv1elbourne between 28 April 2006 and 26 ~v1ay 2006 dishonestly obtained for himssif a financial advantage namely the evasion of a debt in the sum of $700.00 (i.e the total surn of unauthmised debts evaded in the particular statement period) owing to the Commonwealth Bank of Australia, by deception narneiy by falsely representing that all of the transaction detaiis and charges listed on the Commonwealth Bank of Australia Business Cardholder Statement for the period ending 27 April 2006 totalling $2.889.25 were authorised Health Service Union expenses

!Jj State ~ Act i_j Other- specify Act or Regulation No. , Section or Clause (Full Ref.)

· C'Wealth !J ReQ. 6231 ; 82(1) ·------·---·----------·---··----------------··-----·---------·-___] -' - .. ___________ .. ____ ·-·· .. _______________ .. __

L.. Summary offence (You should go to Court but you must go if you are on bail) tLJ Indictable offence (You must go to Cou;t)

Request for Committal Proceeding i[J No iY"] Yes . ·---~· ··-- -·---- ···- ----- - . --·-

29 , :Craig THOMSON at Melbourne on 30 March 2006 dishonestly obtained for himseif a financial advantage .namely the avoidance of a debt of $19.95 to Quay West Suites, by deception namely by falsely representing

the said Quay West Suites for a in-house R Rated Adult Pornographic movie provided on the said date.

FZI State b'J Act 0 Other - specify

[I C'Wealth · 0 Req.


6231


! ______________ s2r~-----------.J :i~] Summary offence (You should go to Court but you must go if you are on bail) GZJindictable offence (You must go to Court)

Request for Committal Proceeding i D No 52'1_ ~~~- . __ _ _ ... _____ ..

A.re there more charges? 0 No 0 Yes- see Page No. 16

Informant

A.gency and Address

Informant Signature

Charge filed at

CONTINUATION OF CHARGES Execution Copy - return to Court after execution Magistrates' Court Criminal Procedure Ruies 2009 Form 2 Rule 11

Person Charged Craig Robert THOMSON Page No. 16 .. ----. -- --·- ·- .... ----- ----. -------------------- - ·------ ··-· ----------- -- .... -- .. ---------------

30 • ~Craig THOMSON at Melbourne on or about 25 May 2006 dishonestly obtained for himself 3 financial advantage : · namely the evasion of a debt in the surn of $325.40 (i.e. the total sum of unauthorised debts evaded in the · particular statement period) owing to the Diners Club International, by deception namely by falsely representing that all of the transaction details and charges listed on the Diners Club Cardholder Statement for the statement •issued on 20 April 2006 totalling $7,437. 7! were authorised Health Service Union expenses.

~ State ~ Act [J Other - specify .'\ct or Regulation No. :! Section or Clause (Full Ref.)

0 C'Wealth 0 ReQ. 6231 ;: 82(1} . --------------------------------- --------------·---..! '-------- ------------------------------·

{] Summary offence (You should go to Court but you must go if you are on bail) ~ Indictable offence (You must go to Court)

Request for Commitial Proceeding !O No G2] Yes ~~- -·· ·-···

: 31 -iicraig T-HOMSON at Forresters Beach on 20 ApriJ2o66-dishonestly obtained-fro~n the Commonwealth Bank of :A•.•?tr8)io !'fOPT'.::-.:=~rn_:=;ly ca~h in the sum nf $4nn.oo with the intention of permanently depriving the said tc6rl-;;n0;;.-.-8~:~.-. 2·;;,~ 0t ,.:;.~stralia-~:,: ·:~ ,;-~~;(i~:---:_=,.:·-:~:~·:.:;-~'dc~~"i:roh'h:?\;cl/uy'tZ.:se:yf.e;.;;-· .->.-''::I . ~':<o' .;:;'~:a !Craig THOMSON was authorised to use Health Services Union Australia Commonwealth Ba,nk of Australia !Mastercard Number 5587 0131 6388 0019 to withdraw cash.

I .. ··--'

i SZI State

iD C'Wealth

~Act 0 ReQ.

U Other - specify - !


6231

[ - -- ---


81 (1) i: L.-__ _

!0 Summary offence (You should go to Court but you must go if you are on bail) ~Indictable offence (You must go to Court)

Request for Cornmittai Proceeding . i [] ~~i~ 0 Yes

0 No 521 Yes- see Page No. 1. j' --------·-·-. -- ------ . --. ·: -~--.:.-.:.:::-::-:::::::=:-.==----===-=-~-----·-:-:-:-=····----::::.:::-...:==...-.=::::-_________ --


Informant ; John TYQUIN Det. Sgt. 21477

Agency and Address fraud & Extortion Squad

Informant Signature

Charge filed at

. j

___ j

CONTINUATION OF CHARGES Execution Copy - retum to Court after execution Magistrates' Co uri Crirr:iral Procedure Rules 2009 Fcxrn 2 Rule i 1

Person Charged Craig Robert THOMSON Page Nc.

- -·· - --- --· ..

32 Craig THOMSON at Melbourne between 20 A.pri! 2006 and 2! April 2006 did steai cash being property belonging to the Health Services Union and valued at $400.00

• iY'l State GZI Act [] Other - specify

:[J C'Wealth 0 Re<:J.


6231

Section or Clause (Full Rei.)

74

i7

[J Summary offence (You should go to Court but you must go if you are on bai!) ;~ Indictable offence (You must go to Court) ·-·· ..

Request for Committal Proceeding ,LJ No

33 !:Craig THOMSON at Melbourne on 21 April20063 dishonestly obtained for himself a financial advantage namely) · !the.a\l,.oidancs of a debt of $29.90 to Grand Hyatt on Collins, by deception namely by falsely representing that ·:.~_:·; ·. ·{L~;"·~~-~:, .-.~~,~:· ... ~: ·:-::-.. : '-·,~> ~· .-..·-. " .... -~·-. ;.~ > .-:.:~· ~.: ··: .-~·.: .. ::f.:~:~-!_ L :.. ·· !"7 .• : . .. · ·r:- ~: .. ,h ."" ... .:: ..... :. "~ :--.,. -.... ;:-.:·· "'~,~ "~ .-:;E ·:-:- ~/. ~~ ?-~·.!~ ~~:::;_:;:;-/ -'"'~~::::... ;said Grand Hyatt on Collins for 2 in-house R Rated Adult Pornographic movies provided on the sa1d date.

. SZ! State

0 C'Wealth

i;z] Act 0 Req.

0 Other - specify Act or Regulation No.

6231

'11 :;

LL~-----

Section or Clause (FuJi Hef.)

82{1)

lLJ Summary offence (You should go to Court but you must go if you are on bail) GZ~Indictable offence (You must go to Court)

Request for Committal Proceeding i 0 No 0 Yes

Are there more charges? 0 No l~ Yes- see Page No. 18

informant

Agency and Address

Informant Signature

Charge filed at

CONTINUATiON OF CHARGES Execution Copy - return to Court after execution Magistrates' Court Criminal Procedure Rules 2009 Form 2 Rule 1 i

Person Charged Craig Robert THOMSON Page No. 18 - ··-- . ·- - -·-

·-·-· - - --- ··--·-- ·------------·--···-·-

34 ' Craig THOMSON at Melbourne on or about 30 May 2006 dishonestly obtained for himself a financial advantage · namely the evasion of a debt in the sum of $29.90 (i.e. the total sum of unauthorised debts evaded in the particular statement period) owing to the Diners Club International, by deception namely by falsely representing that all of the transaction details and charges listed on the Diners Club Cardholder Statement for the statement issued on 20 May 2006 totalling $6,248.72 were authorised Health Service Union expenses.

:: ..

~ State ~~ Act [J Other- specify Act or Regulation No. :: Section or Ciause (Full Ref.)

[] C'Wealth 0 Req. 6231 :! i :----------------------------------..:....------------------'----------------------------------------------j

[_l Summary offence (You should go to Court but you must go if you are on bail) 1-ZJ indictable offence (You must go to Co uri) ··--- -·


. 35 i !Craig-THOM-SOt~ at Cairns on 30 ivlay 2006 dishonestlyobtainedfor himself a financial advantag_e_ narn-eiy the ···· · 'av,-,i<i;:,nce 0f 8 dPht 0f $29.9{) tn Sofitel Reef Casinn. bv deceotion namely by falsely representing that the said

· · -~.-:~~::.:~~~-:.~-;:tC~Jis.-Ji~·-~a-j··c:·.~~:~~ .;,~;-~~l/\~ ~:i: -:;~~.:---~~-~·:,c-~,;~ ~~0l.> ~:~~-~--/~-~~~:-rite·;- J-543 6°:: .. ~s.~~ ;~7~~;--r~~, -:_ ... =. tJc.rS- t; ,c 6~-j( :Sofitel Reef Casino for a in-house R Rated A.dult Pornographic movie provided on the said d.ate .

r .......... .

:[~State i [] C'Wealih

b{J Act

0 Req. I~] Other - specify

. . -·- ··--······ -· .. -- -·-·-----·--· "''"l f-Act or Regulation No. '· Section or Clause (Full Ref.)

6231 li 82(1) -----------------------------------~

i 0 Summary offence (You should go to Court but you must go if you are on bail) ~ Indictable offence (You must go to Court)

Request for Committal Proceeding '[]No - ------i

~Yes

Are there more charges? [] i'-io ~ Yes- see Page 1'40. Hl ~~c=c':~~='~'~~~'"~---

Informant ,john TYQUIN Det. Sgt. 21477 1-£? ; ------•-------- ----------------· -----·---·------------:_(.-..; . _. ___ I •

Fraud & Extort!on Squad ,G"i- ·. {\'2'·

.·~:·;':~E;:o:n·:··~····: .••. R~i&rn,:}~~"fi~i~~~~~~t~~0 v

Agency and Address

Informant Signature

Charge filed at

CONTINUATION OF CHARGES Execution Copy- return to Court aftei execution Magistrat7s' Court Crimin,al Procedure Rules 2009 Forrn 2 Rule 1!


36 .... - --- ~- . - - . - .. _ .

Craig THOMSON at Melbourne on or about i 8 Juij' 2006 dishonestly obtained for himseif a financial advantage namely the evasion of a debt in the sum of $448.08 (i.e. the total sum of unauthorised debts evaded in the particular statement period) owing to the Diners Club International, by deception namely by falsely representing that ali of the transaction details and charges listed on the Diners Club Cardholder Statement for the statement issued on 20 June 2006 totalling $6,496.22 were authorised Health Service Union expenses.

~ State ~ Act 0 Other - specify Aci or Regulation No. Section or Clause (Full Ref.)

LJ C'Wealth 0 Req. 6231 82{1) . ' ,------------------~---------------- ----------- ----------------------------------------------------------------------

:[J Summary offence (You should go to Court but you must go if you are on bail) [:;(] Indictable o'ffence (You must go to Court)

Request fer Committal Proceeding S{j Yes

37 :;craig THOMSON at Melbourne ;n 9 June 2006 dishonestly obtained for hi~self a financial advantage namely . ·the .~Wga~J~e .of a .?.~.bt ?f;..$_1~.95 to P~cifi~ !nt~rnation.al ~uites, .t:Y dec__eptio~ na:nel~ by fal~ely represe~ting :

· .. · ·'. ~~-.-.: -~·-:-::::-::·:.: _ : ~--~~, .; .:~·- -- .. .-..:-.-~ -~ ~ ".: .-.. _·.:-;··,-.: _l:·· .. ~""~::~;--:· .; ::-. -. .-_::.:~ -'. ~.: .... _:lr __ · ... ..:_:-·-·_;::~)-~ ; .:::r.~ t-;._·;-:- :>?r ·--~"<--:'""'..:~·~:!;.:f-~~._:;?.~;!?.:~_-:Qa~; .- -~

:the said Pacific International Suites for a in-house movie provided on the said date.

· GZl State ~Act 0 Req.

[] Other - specify Act or Regulation No. Section or Clause (Full Ref.)

: [] C'Wealth 6231 " ---------· ---------·-·-----------·--J L--· 82{1)

:[] Summary offence (You should go to Court but you must go if you are on bail) GZJ Indictable offence (You must go to Court) -- ··----·-·-------- ·- ---- ---- ---

Request for Committal Proceeding I [J No ~ Yes (- - ---- ··-- ----·-- ·---- -·--····

Are there more charges? : 1-] !\Jo [;!] Yes- see Page No. 20 -·-··· -·--···--· --·--· ·--- ·- -- -

Informant John TYQUIN Det. Sgt. 21477 ------·----------


: 5/452 Flinders Street Melbourne

Informant Signature

Charge filed at

CONTINUATION OF CHARGES Execution Copy - return to Court after execution Magistrates' Court Criminal Procedure Ruies 2009 Form 2 Rule 11

Person Charged Craig Robert THOMSON Page No. 20 ---· ····- -·-·

38 . Craig THOMSON at Meibourne on 12 July 2006 dishonestly obtained for himself a financial advantage name!y ·.the avoidance of a debt of $ i 9 95 to Stamford Plaza, by deception namely by falsely representing that the said Craig THOMSON was authorised to use the Diners Club Card Number 3643 655548 2979 to pay the said Stamford Plaza for a in-house R Rated Adult Pornographic movie provided on the said date

i SZ! State 5ZJ Act [j Oiher- specify .• Act or Regulation No. J i 'f! C''Aiealth i I Ren : 623i i: ·I _ __, l.lv L...... ::-1 ' , '


82(1)

···-

'---··---------------------------· ----~-~----------___)_.__ --------------·--·· -·---------~

: [] Summary offence (You should go to Court but you must go if you are on bail) ~ Indictable offence (You must go to Court)

Request for Committal Proceeding '[]No EZJ Yes -- -- - - ·-··-· ... .J

-39 ! 1Craig THOMSON at Melbourn-e on or about 17 August 2006 dishonestly-o-bt-ained for hir~self a financial 1

' <1dvanta0R namplv thP. e"asion of a debt in the sum of $19.95 (i.e. the tot<1! sum of unauthorised debts evaded in i · :-~ -.·= :;.- - · ~:. it·~:: .. ~~i::d2~-£~~ ·--r~+ _::_.~-~~-~~->-. ~ .. ;~,. ~ :::; · C ~~~-ii~;~..: t~--~~ .. ~-f:~-;~;':i-:c: ;-:-.~:.:s0·{;-,i~~-;-:; .. {~·~ti: ;fr:.;:-~;·-~--,.~-~-sG~-~~.-r~.-tJ{:-~,-i ~-;:an\~,)':·~- __ ~ __ ::_- ,~-<~j'· · ~-_ -- ~- ··- ····· ~- ..

!representing that all of the transaction details and charges listed on the :Diners Club Cardholder Statement for , lthe statement issued on 20 July 2006 total!ing $5,484.04 were authorised Health Service Union expenses.

''1 i -----···-.- ···-·-·. ---------- ····-: b2] State ~ Act [_] Other- specify .Act or Regulation No. I[ Section or Clause (Full Ref.)

_Q_C_'I.fv_'e_a_ith __ O __ Re_q:__ __________________ 6_2_31 ____ ~i 1 8_2_(1_) __ _ I

[_] ~ummary offence . (Y~~---~~~uld -~oto Court but y~~ -~~~~ ... :.o i:.~~u ~:e ~~~ail~---- ~ ~~~-i-ct~-ble offence (You must go to Court) ! Request for Committal Proceeding [_] No bZ] Yes i

-----··- ______ _j

Are there more charges? [J No 52l Yes- see Page No. 2:

Informant ; John TYQU!N Det. Sgt. 21477

Agency and Address

informant Signature

Charge filed at

CONTINUATION OF CHARGES Execution Copy - retum to Court after execution t·Jlagistrates' Court Cr!rninal Procedure Ru!es 2009 Forn1 2 Rvle ·: 1

Person Charged Craig Robert THOMSON Page i\lo.

40 --- ·- ·- ·-· ·--- . ·- --

Craig THOMSON at Sydney on cr about 25 August 2006 dishonestly obtained for himseif a financiai advantage namely the avoidance of a debt of $660 00 to Staff Call trading as A Touch of Ciass, by deception namely by falsely representing that the said Craig THOMSON was authorised to use the Commonwealth Bank of Australia Mastercard Number 5587 013~ 6388 0019 to pay the said Staff Call trading as A. Touch of Ciass for sexual serJices provided on the said date.

· [,(J State [;z] Act [J Other- specify Act or Regulation No. Section or Clause (Full Ref.)

[j C'Wealth [j Req. 6231 82(1} ~- ------------------~---· ----·-- --------- _____ ......___ -----···-----------------~---- -- '-~ -- --------------~-·- ---.----~-·-------- ~---- ------····-··

CJ Summary offence (You shou!d go to Court but you must go if you are on baii) i;,zJ indictable offence (You must go to Court) "•

Request for Committal Proceeding 1[:::; ~0 l~ Yes

41 i ;craig THOMSON at fv1elbourn"e betNeen- 27 Septem-ber 2006 and i3 October 2oo6 dishonestly obtained for ·· him~~lf,)? fJIJa[1cial adyaot<:>genamely th~ evasion of a debt in the sum of $660.00 (i.e. the total sum of

_·· ~: ::·: • _:;··.·~-... --:~--~-~:.~-· _>' __: :: ~~ ~ (:. ~--:-·.~·~"'· :~- ~ ::>·.C. p:.:··~~c··:_l!~y:_ ::~:_~-:-: ~::~.:-~ __ ;:·-··.7~ -~.::;: ::. i -.:. \·)V ~, >~ --.~·, +' -.·-~ _ -"":~ · :--~ ~.:: _._-,; ~:.:::.-:- .-... ~~ ;~~>. ~-~-:::=:~·!·-~-::=:~ r3.~:·; ~::~:}i_S·;

;by deception namely by falsely representing that all of the transaction deiails and charges listed on the iCommonwealth Bank of Australia Business Cardholder Statement for the period ending 26 September 2006 !totalling $4,019.01 were authorised Health Service Union expenses. I

i

[~ State

[] C'Wealth

~ .A.ct

0 Req.

[J Other - specify

------·-· ·---


6231


82(1) -----------------'

[] Summary offence (You should go to Court but you must go if you are on bail) [.(] Indictable offence (You must go to Court) ... "'"•


,ll.re there more charges? [J No !Y'1 Yes- see Page No. 22

Informant

Agency and Address

Informant Signatu1·e

Charge filed at

CONTINUATION OF CHARGES Execution Copy - return to Court after execution Magistrates' Court Criminal Procedure Rules 2009 Form 2 Ru!e 11

Person Charged Craig Robert THOMSON Page No. - . ·-·-· - ···--··· - -··· -· -······------- -- . ····---- .... ---

42 . :craig THOMSON at Sydney on 8 -September 2006 dish-;n-~~tiy obta-i-nedfor-hi~mseif a financi-al adv-antage ·namely the avoidance of a debt of $29.95 to Radisson Plaza Hotel, by deception namely by falsely representing that the said Craig THOMSON was authorised to use the Diners Club Card Number 3643 655548 2979 to pay the said Radisson Plaza Hotel for a 24 hour in-house R Rated Adult Pornographic movie package provided on 'the said date.

:f. !;z) State RJ Act i-::J Other- specify Act or Regulation No. Section or Clause (Full Ref.)

'[J C'Wealth [1 Req. , 6231 ~: 82(1) _____________________________________________________ ___; • ..L ________________________ _

[j Summary offence (You should go to Court but you must go if you are on bail) 1~ Indictable offence (You must go to Court)


43 liCraig THOM-S-ON -at Melbou-rne~~n or abo-ut 1-:3 O-ctobeao66-dishonestlyobtain-ed for himself a ti;~ancia-i ··- · iadv8nt:'!fJP n.,melv thP evc:Jsion of a debt in the sum of $1.258 71 (i.e. the total sum of unauthorised debts · ~--·: .. _;·:.;~73J~~~i;~·-:;-ti~d -~:-.:;~-~~~~:i~~---st8·l~b-; i-~e~-.~-p-2,-iOd;:.··ow,n-~· :~(; :~--~~~-~~-~;-=i~:-~~:.2:T0 -:nten;:::ttiOi\cll:~:~:y·~~;~~~-:~·:.\:;. ~ .~--~~i;'---1:~-~~r u /~r'dL321/;-

!representing that all of the transaction details and charges listed on the Diners Club Cardholder Statement for !the statement issued on 20 September 2006 totalling $9,735.28 were authorised Health Service Union :expenses.

;

i ...

·~State

;0 C'Wealth

[~Act rJ ReQ.

-------------------------------------- ... !f" Act or Regulation No. : l Section or Clause (Fuil Ref.) ·

6231 ii _____ _j: L.J Other - specify

___ _oi_Li ---- <

l 0 Summary offence (You should go to Court but you must go if you are on bail) !;ljlndictable offence (You must go to Court) ! I

Request for Committal Proceeding ![jNo ~Yes


Informant

fl.gency and Address

lnform~nt Signature

Charge filed at

CONTINUATiON OF CHARGES Execution Copy - return to Court after execution Magistrates' Court C;iminal Procedure Rules 2009 Form 2 Rule 11

Person Charged Craig Robert THOMSON Page No. :23

-· . - - -·· --·-

44 Craig THOMSON at ~v1eibourne on 14 November 2006 dishonestly obtained for himself a financial advantage namely the avoidance of a debt of $19.95 to Royce on St Ki!da Road, by deception namely by falsely representing that the said Craig THOMSON was authorised to use the Diners Club Card Number 3643 655548 2979 to pay the said Royce on St Kilda Road for a 24hrs in house aduit movie package provided on the said date.

i'{i State [,z] Act Other - specify

C'Wealth [J Re~. Act or Regulation No.

6231 i: : ~

Section or Clause (Full Ref;

82(1)

. L-J Summary offence (You should go io Co uri but you must go if you are on bail) ~ Indictable offence (You must go to Court)

Request for Committal Proceeding · 1-::-J No szj Yes -- .. ·- ·- - - .... - -----· -·.

45 ';craig THOMSON at Melbourne on or about 27 November 2006 dishonestly obtained for himself a financial advantage namely the evasion of a debt in the sum of $135.25 (i.e. the total sum of unauthorised debts evaded ,

.. ;~ ;··.- :-: .. :-:_~~·;.:t:-~.:~-~-- >::~,- ·-: ~-- :.·:: ~'"~ :.::·:. > ::· ~~ ~--~ ... : :. ~· __ :·::·:.~: ~£ '-".: ~--: ~-- ~ t: =_ r-< . --~; :_'"".: -~--' .. ,..,-~ -·_. ~~:, ..... · .. ~ .......... --.. ~ ·-: :·: 1 >- t: ·: - :_ : · ... _. ~~~:-'---~-~\·>~-:~!~~ .. ;~:~·~~ -- .:·_ .. -: .. ·: ·. ·-- _· ,representing that all of the transaction details and charges listed on the Diners Club Cardholder Statement for !

I

;the statement issued on 20 November 2006 totalling $7,042.44 were authorised Health Service Union expenses.!

. i~i State ~l Act CJ Other - specify Act or Regulation No. " Section or Clause (Full Ref.)

· CJ C'Wealth [] Req. ;----------------------------------·-· ----- L __ ----·-----------~~(1 '------·------·__;

6231

{] Summary offence (You should go to Court but you must go if you are on bail) IY:illndictable offence (You must go to Court) ..

Request for Committal Proceeding :o No t . ---- ...

~Yes

[J No 0 Yes- see Page No. 24

Informant Det. Sgt. 21477 --·-·--·· -·-··--·---··---··--··--··-----------·-·-.,..-6.-·--·-··-·-'

Fraud & Extortion Squad "' '\J'f.;..'-' '

-5/452_F_Ii~ders-S~reet Me!bour~------. ----- ----- ----~~h-;;~~~~~-~~~~~;~2~~~~5\~J'~\ci~, --.----- - - -· -- . - .. 1,.~·""--i'{'""' ----~-e~~-;.,\).f'<:.D- .--0'1..\~-<;i __ .

~:~-=--~<:----~-=-·--;;:;:· Registrar Sigrarure ""'-~.--.];:.-- · ··· ·-~S G'·' ~\e,\0 -· -- ~-}~~~Q-~~rtl~~-~-~=--- --·- -----=-:' - ~ ~--:~~· ~-- -_-- ~ :~:-::~$J,~\\\f~~~:-;~ ~ · _- _o ---- •

t~J

John TYQUIN

A.gency and Address

informant Signature

Charge filed ai

CONTINUATION OF CHARGES Execution Copy - return to Court after execution Magistrates' Court Criminal Procedure Rules 2009 Form 2 Rule ·1 i

Person Charged Craig Robert THOMSON Page No. 24 - ···--· -- . ··----· -------- ----- ---··-· --

··- --- --· - ·------ ------------------------------- ----· --- --·--- -·

46 :craig THOMSON at Bateau Bay on or about 12 June 2007 dishonestiy obtained from the Commonwealth Bank of Australia property namely cash in the sum of $500.00 with the intention of permanently depriving the said Commonwealth Bank of Australia of the said property by deception namely by falsely representing that the said ·craig THOMSON was authorised to use Health Services Union Australia Commonwealth Bank of Australia Mastercard Number 5587 0131 6388 0019 to withdraw cash.

··:i

l~J State l~J Act CJ Other- specify Act or Regulation No. :1 Section or Clause (Full Ref.)

j~J C'Wealt!2.__~ Re~----~------------------~231 _______ ~'--- 81(1)

• [J Summary offence (You should go to Court but you must go if you are on bail) GZ)lndictable offence (You must go to Court)

Request for Committal Proceeding ;lJ No [;_;,']Yes

; 4'7 itCraig THOMSON at Sydney between '12 June 2007 and '13 June 2007 did steal cash being property belonging it0 the He~lth SPrvic:Ps Unin11 <1nd valued at $50onn

~-~-, -::~:l":"-:·::: .~·: : .. -:·. ~-. .., .... --- --· ·---·.·· ... ·.-· .... .,_ < .;-:It'";-';':::

i

-!-

i __ J

, ,v; State 0 Act [J Other - specify

lQ __ C'Wealth 0 Req.

··-· --- ·-------------- ----------ir· ----------


6231

!; li 1! il

------'"-'--


74

: [] Summary offence (You should go to Court but you must go if you are on bail) GZJindictable offence (You must go to Court)

Request for Committal Proceeding !O No ~Yes

Are there more che;tges?

Informant

Agency and Address

Informant Signature

Charge filed at

CONTINUATION OF CHARGES Executic.n Copy - return to Court after execution ~;lagistrates' Court Crimina~ Procedure Rules 2009 Form ? Ru!e 11

Person Chmged Craig Robert THOMSON Page No. 25

- --·. --- .. - - --

48 ,craig THO~v1SON at Sydney on 13 June 2007 dishonestiy obtained from the Commonwealth Bank of Australia property namely cash in the sum of $500.00 with the intention of permanently depriving the said Commonweaith Ban:-< of Australia of the said prope1iy by deception namely by falsely representing that the said Craig THOMSON was authorised to use Health Services Union Australia Commonwealth Bank of .t\ustralia Mastercard Number 5587 0131 6388 0019 to withdraw cash.

!Y.'J State [0 ,A.ct I~] Other - specify

[J C'Wealth i_i Req.


6231


81(1)

[J Summary offence (You shou!d go to Court but you must go if you are on bail) SL.i !ndictabie offence (You must go to Court) ,

Request for Committal Proceeding :LJ No [.z! Yes - ··- - -- ... -· -

49 ;!Craig THOMSON at Melbourne between 28 June 2007 and 26 July 2007 dishonestly obtained for himself a ·'financial advantage namely the evasion of a debt in the sum of $1,500.00 (i.e. the tota! sum of unauthorised

:-:. --~ };:;, ~ .... -~~· ... · ~:>J--_;J·._: : .. :-·;;. ~:t ·..:~ ... -·...:.:, :;-..,.:::-~.:::-;. :..~.~.;~ ::."· ~-.~.:~ (i i. .. - .. ~.:. ... : ~~.:;~ ~: ;_ ): ~ .: -:.r :' :.-;~ ·• .... "":"-:> :: >, ·~: "';."''~ . f._".-.· .-· :"~ ·~ :l F:?., .. Cl•;·.,r·.~-~.:~f!_:.:~~~_::. :> :. :.·

!namely by falsely representing that all of the transaction details and charges listed on the Commonwealth Bank ! !of Australia Business Cardholder Statement for the period ending 27 June 2007 totalling $14,594.75 were · ;authorised Health Service Union expenses.

· G{j State [;;fj P..ct 0 Other- specify Act or Regulation No. Section or Clause (Fuli Ref.)

,LJ C'Wealth CJ Req. 6231 !i :·-·- --·---------- __ .. ______ .. ______________ ..:...__ _________________ r_L __ --------------------·-·----i

[] Summary offence (You should go to Court but you must go if you are on bail) bZJ !ndictab!e offence (You must go to Court) -- ---- -.

Request for Commitial Proceeding i [] No ~Yes

!'1,-;e there more charges?

informant

Agency and Address

Informant Signature

Charge filed at



- --- --- - ---- ---------- --·----------~--- - .... --- ·------. --·-- ----

50 ::craig THOMSON at Sydney on 14 June 2007 dishonestly obtained for himself a financial advantage namely the • ··'avoidance of a debt of $49.90 to Radisson Plaza Hotel, by deception namely by falsely representing that the ·said Craig THOMSON was authorised to use the Diners Club Card Number 3643 655548 2979 to pay the said 'Radisson Plaza Hotel for a in-house R Rated Adult Pornographic movie provided on the said date

!Y3 State

[J C'INeaith

[;?] Act

C Req. [] Other - specify Act or Regulation No.

6231


JL ______________ ~2(1_! ___________________ ,

; !~] Summary offence (You should go to Court but you must go if you are on bail) ~ indictable offence (You must go to Court) --------

Request for Committal Proceeding : L] _Pl_<:)_ i;zJ Yes

51 i :craig THOMSON at Melbourne on or about 29 June 2007 dishonestly obtained for himself a financial ':8rl\l"<l1t:::~qP n<'lrnP.I\1 the ev::Jsion 0f a del!t in the sum of $74.85 (ie. the total sum of unauthorised debts evaded in·

--~- i·ir;~·~p~rt:ICJ~I~r- ~t~i.~~n--~en·(··p-~:-j'f06~j -:~-J~ :. :;-(:}f(-it{ GJfiC;·s· G:i~~· ·; .- ~~~-:~~t:Si\Ei."": r:; ;-~<·~>~~~:.:pt:tJn iLSi-~r;~-;~- <··;~, T~i~~r·y: .. -. . ire presenting that all of the transaction details and charges listed on the Diners Club Cardh·older Statement for [the statement issued on 20 June 2007 totalling $6,919.47 were authorised Health Service Union expenses .

! 0 State GZI Act D Other - specify Jl.ci or Regulation No.

6231

... ·;r·· !i Section or Clause (Full Ref.)

82(1) I

iO C'Wealth D Req.

[o Summary offence

!J .Jr

(You should go to Court but you must go if you are on bail) ~ Indictable offence (You must go to Court)

Request for Committal Proceeding iD No GZJ Yes

Are there lllore charges?

Informant

/\gency and Address

informant Signature

Charge filed at

CONTINUATION OF CHARGES Execution Copy - return to Court after execution r.J!agistrates' Court Criminal Procedure Ruies 2009 Form 2 Rule 11

Person Charged Craig Robert THOMSON Page No. - --. ~ ·-- .. .. ---- -- ··-··- ··- ·- -- ·---·

52 Craig THOMSON at Sydney on 19 june 2007 dishonestly obtained from the Commonwealth Bank of fi.ustraiia property name!y cash in the sum of $500.00 with the intention of permanently depriving the said Commonwealth Bank of Australia of the said property by deception namely by falsely representing that the said Craig THOMSON was authorised to use Health Services Union Australia Commonwealth Bank of Australia Mastercard Number 5587 0131 6388 0019 to withdraw cash.

[:;{1 State R1 A.ct i] Other - specify

~] C'V\fealth CJ Req.


6231


81(i)

:f.J Summary offence (You should go to Court but you must go if you are on bail) bZ] Indictable offence (You must go to Court) ___ , ___ _

Hequest for Committal Proceeding . [_] No [~]Yes

53 i ;craig THOMSON 3t Sydney on 19 June 2007 dishonestly obtained for himself a financial advantage namely the · avoidance of a debt of $24.95 to Radisson Plaza Hotel, by deception namely by falsely representing that the

;:. .. ~- .. _~:~~;:~_-:·.:·-·:-: --~=~--~ -~ :.::.".'_;: -:: ~-:·-~ .:; c, ~ ·. ~~~: ... :_.: ~--~:...~~~:-: :::~ ..:>. ~-~--- ~ ~~l ~-; ~:;: .. ~-~: : ~~-: --~- --:~ --: :! .. o<·' ·_l ~--.. - :. r;\ _; '1 ():--~-:': .~ .. ~- .. ~·-:._:-zc: ~~~-- ~ -·:·~--. t!~,. ~. f;_:-:: rj !Radisson Plaza Hotel for a in-house R Rated Adult Pornographic movie provided on the said date .

. GZJ State !;{]Act ll Other - specify .1\ct or Regulation No. ; i :l

1 · [] C'Weaith [] Re~_:_ __________ ..J _______ 623!_ ______ jl ___ _ Section or Clause (Full Ref)

82(1) ----- I

----!

; [] Summary offence (You should go to Court but you must go if you are on bail) ~ Indictable offence (You must go to Court) ... --

Request for Committal Proceeding lD No ~Yes

Are there more charges? 0 No 5ll Yes- see Page No. 28

lnformar;;

Agency and .A.ddress

Informant Signature

Charge filed at

CONTINUATION OF CHARGES Execution Copy - return to Court after execution Magistrates' Court Criminal Procedure Rules 2009 Form 2 Rule 1'!

Person Charged Craig Robert THOMSON Page No. 28 ·- ---------- ·-··-· . - - ---·· ·-· -·-· -- . ---- - ---.- -- - - - --------------- -· -

54 . iCraig THOMSON at Sydney on or about 16 August 2007 dishonestly obtained for himself a financia·i advantage ·· - namely the avoidance of a debt of $385.00 to j & K Catering Ptd Ltd trading as Keywed Pty Ltd, by deception

namely by falsely representing that the said Craig THOMSON was authorised to use the Commonwealth Bank :of Australia Mastercard Number 5587 0131 6388 0019 to pay the said j & K Catering Ptd Ltd trading as Keywed · :Pty Ltd for sexual services provided on the said date.

- ----···1·-

GtJ State ~~ .Act [J Other- specify J\ct or Regulation No. i i _ll_ C'Weal_!~- [] Req:_ ________________________ 6_2~!_ __________ !j


____ 82(1}

·[] Summary offence (You should go to Court but you must go if you are on bail) ~ indictable offence (You must go to Court)

Request for Committal Proceeding ly.j Yes

55 -]!craig THOMSON at Sydn-ey on or about 16 August 2007 dishonestlyobtain-ed for r;imselfafinancial ad-vantage ':narnelv the avoidanr:e of"' rleht of $385 00 to J & K C;:jterin'l Ptd Ltd tradino as Kevwed Ptv Ltd. bv deceotion ... -·. ···-··· .. :. -- .. ·· .. · .... -·· ·_:.,-_ -~ .. · -- - .... ··- - -~-----.--·-.; -- ··. -- .. - ., : . . _ _. - .. . . .. , - ' ..

• :. --~- 1 : iCJricl) 0y i·-ui;t~j ~ ... ..:.:,:·~·;.:.. ~:.· ~.-,l;~=-~---l;·-;_i·l ~~·:s ·saiu -~r::,~:"';- ~ ~-~-~·;:._- __: ~ .. : :;::.:·:~.-·a(;-~i·;c-.-L.;Bd ·\.:_'~ :2-e ·li"rc··c.0n ~~-:.~~r,~ .. --i~·.::_ · - · ---

!of Australia Mastercard Number 5587 0131 Ei388 0019 to pay the said J & K Catering Ptd Ltd trading as Keywed lPty Ltd for sexual services provided on the said date.

: ~~ State [.(] Act ·- -~] Other--~~e~it~- - . -- - - ~ct-~~ ~~~~;a~~;n·~~-- - -- -~ :------ ----- ~:;~~t~~~-;r-z;;~~~ (F~II Ref)

0 C'Wealth 0 ReQ. 6231 ___ _jl 82(1)

J 0 Summary offence (You should go to Court but you must go if you are on bail) ~ Indictable offence (You must go to Court) _,,,_ ··--··-•' F"•••' "" "' ••• •·~· ---· ----~··--• ··~--- ••·•~• - .... ~,-~~·~-···-- • •••' -- '"" ··-···-- • _. •• •

Request for Committal Proceeding i Q ~()__ ~!_e.= ___________ ---- - --- --··-------------- _ .. _______ , __________ -- ----- ------- .. - ... ___ ... -- ---· _____ :

Are tilere m01e chc;rges? 0 i\lo ~ Yes - see Page No. 29

Informant

Agency and Address

Informant Signature

Charge filed ai

CONTINUATION OF CHARGES Execution Copy - return to Court after executton fv'lagistrates' Court Crimma! Procedure Rc:iEcs 2009 Form 2 Ru!e 11


~- -- .. -~-·

56 Craig THOMSON at Melbourne between 29 August 2007 and 26 September 2007 dishonestly obtained for himself a financiai advantage namely the evasion of a debt in the sum of $770.00 (i e. the total sum of unauthorised debts evaded in the particular statement period) owing to the Commonwealth Bank of .~ustralia, by deception namely by falsely representing that ail of the transaction details and charges listed on the Commonwealth Bank of Australia Business Cardholder Statement for the period ending 28 August 2007 totalling $3,369.57 were authorised Health Service Union expenses.

i.;/i State r;;:i Act lJ Other - specify

, C'Wealth [] Req.


6231

Secbon or Clause (Full Ref.)

82(1)

i .. i Summary offence (You should go to Court but you must go if you are on bail) !i) Indictable offence (You must go to Court) ...

Request for Committal Proceeding r-; No L..... ~~Yes

!17 :~craig THOMSON at Syd~ey on 19 September 2007 dish-onestly obtained from the Commonwealth Bank of :Australia property namely cash in the sum of $500.00 with the intention of permanently depriving the said

. : ~,c:-~~.:-;r:·. ~~-.:- :<·~~ . - -.. : =---~ -. -~ ..... ~0:- • / __ ;_ ~ '~'·-~·-r~ : ~-· ;"''"':,:: .. _. >' -~:; f .. :-:~c. . .::_>;._;:.- b:::. f.-:'.;~~~::~~--~.-~~~~_-.~ ~~_::-:_~;r::_1 -~-~-. -:;+. ~-~--- P ~:._;~r:. :craig THOMSON was authorised to use Health Services Union Australia Commonwealtrl Bank of Australia [Mastercard Number 5587 0131 6388 0019 to withdraw cash.

·~i State [.zj Act [J Other - specify ··-···-----·--- --·- --. 'il

Aci or Regulation No. Section or Clause (FLiil Ref.)

L! C'Wealth [] Req 6231 .__ ___ ---------------------·-· _________________________ _j

81{1) : ---------------------:

CJ Summar)! offence (You should go io Court but you must go if you are on bail) !;2] Indictable offence (You must go to Court)

Request for Committal Proceeding ;0 No 5ZJ Yes

Are there more charges? i.J No ~ Yes- see Page No. 30

Informant


5/452 Flinders Street Melbourne

Informant Signature

Charge filed at

CONTINUATION OF CHARGES Execution Copy - return to Court after execution Magistrates' Court Crimina! Procedure RL!ies 2009 Form 2 Ruie 11


... - -· ··- -·· 58 , !Craig THOMSON at Sydney between 19 September 2007 and 20 September 2007 did stea! cash being

property belonging to the Health Services Union and valued at $500.00.

• !;?] State [;Z] Act U Other- specify Act or Regulation No. i i Section or Clause (Full Ref.)

jl C'Wealth U ReQ. 6231 !! 74 ,.:~!·-------------·-·-------·----·-------------------'"--· ·--------------·--- -··--------- .. -··-,

. L_] Summary offence (You should go to Court but you must go if you are on bail) r;zj Indictable offence (You must go to Court) '

Request for Committal Proceeding []No 0 Yes

: 59 ! ;craig THOMSON at Sydney on 19 September 2007 did attempt to commit an indictable offence namely t

'!dishonestly oh'"li,., from the CornmonwAalth Bank of Australia oroperty namely cash in the sum of $500.00 with :.·. · --· ·. ··._ 1:·t~fi·b~~~-~~-i[..:;~""~k};--~~:-G-~:p,~\· ~·;·:i::·n"c·~THY .. 08~~-r,~ ,-:-: ~ ;:::~~~··;~~ t~~, ... ·;~. ~· j~i~;~~~-~~~-~~;.:·Sdi~-:~:~ .. ~~f.i\G~ffd_Ha· _5 •• L"~~1~·:~-:~. ·_·_;_.· ,. · ,.::;~:::·:: >·-·J.:-:- :.

ideception namely by falsely re·presenting that the said Craig THOMSON was authorised to use Health Services !Union Australia Commonwealth Bank of Australia Mastercard Number 5587 0131 6388 0019 to withdraw cash.

:~State l [] C'Wealth

Rl Act

0 Rej:j.

0 Other - specify

L-- -----

i'.ct or Regulation No.

6231

iC:J Summary offence (You should go to Court but you must go if you are on bail) --··~···-·· . ··-- ...

Request for Committal Proceeding O No ~Yes

Are t~.ere more charges?

Informant

Agency and Address

Informant Signatu~e

Charge filed at


321M _________ i ------- !

~ Indictable offence (You must go to Court)

CONTINUATION OF CHARGES Execution Copy -return to Court after execution Magistrates~ Court Criminal Procedure Rules 2009 Forrn 2 Rule ·1·1

Person Charged Craig Robert THOMSON 3i

--·-··. - -

60 Craig THOMSON at Sydney on 19 September 2007 dishonestly obtained from the Commonwealth Bank of Australia property namely cash in the sum of $300.00 with the intention of permanently depriving the said Commonwealth Bank of Australia of the said property by deception namely by falsely representing that the said Craig THOMSON was authorised to use Health Services Union Australia Commonwealth Bank of Australia Mastercard Number 5587 0131 6388 0019 to withdraw cash.

[~I State [~]Act [] Oiher - specify Act or Regulation No. Section or Clause (Fui! Ref.)

C'Wea!th Re~ 6231 ' 31(1) ~ -----·---------- ·------ ------·------ ----------------·----------·----------'

Summary offence (You should go to Court but you must go if you are on bail) F!]lndictab!e offence ('fou must go to Court)

Request for Commiiial Proceeding i~ Yes

61 : Craig THOMSON at Melbourne between 27 September 2007 and 25 October 2007 dishonestly obtained for himself a financial advantage namely the evasion of a debt in t~e sum of $800.00 (i.e. tile total sum of

. : · ~>3~f~';· :·. --:-::-- .. ~-~-~ ·--~ :_ :~- ~ :--~· ~- · ~ :: r I~~:~.:~'--.. ~:-5? :_n,-~- ·-: t;~r·.~: ... :"! -~e ~:_ ·· ~- r!:-_ ·_. ::rJn ';.). .r:\fli_:C' rl ·:o _ ~-~:-:r:· -· ~"; ~-·. Y:, ~ ·-r .;--:_··'iE: "': \~~-- ~ .:~2r: ~---~-; :~ .:~~ .. ~·~-:--::.-:~ ~ :by deception namely by falsely representing that all of the transaction details and charges listed on the :commonwealth Bank of Australia Business Cardholder Statement for the period ending 26 September 2007 !totalling $2,405.60 were authorised Health Service Union expenses.

r··- ---····---- ... -- --·- .. -- ---- --· -- -~ ~--··

!~ Staie [;{I Act 0 Other- specify Act or Regulation No. i i g~::_Ne~l!~- [] Req. ___________________ ___j_ ______ ~_231 _____________ ! j ___ _

Section or Ciause (Fuli Rei.)

82('!) i __ I

I

: [] Summary offence (You should go to Court but you must go if you are on bail) ~ Indictable offence (You must go io Court)


/l.re there more charges? G!l Yes- see Page No. 32

Informant

Agency and Address

Informant Signature

Charge filed ai

CONTINUATION OF CHARGES Execution Copy - return to Court after execution Magistrates' Court Criminal Procedure Ru!es 2009 Form 2 Rule 11


62 :·craig THOMSON at Adelaide on or about 23 December 2002 dishonestly obtained from the Commonwealth · Bank of Australia property namely cash in the sum of $150.00 with the intention of permanently depriving the said Commonwealth Bank of Australia of the said property by deception namely by falsely representing that the said Craig THOMSON was authorised to use Health Services Union Australia Commonwealth Bank of Australia i Mastercard Number 5587 Oi31 6388 0019 to withdraw cash.

FZJ State bZJ Act l~J Other- specify .U.ct or Regulation No. Section or Clause (Full Ref.) ;

1"1 C'Wealth 0 Re!=J. 6231 l 81{1) _'::.:.=------------------ -------------l···---··------------·! L---------·----~-----·-·-··---------•LJ Summary offence (You should go to Court but you must go if you are on bai!) [~ Indictable offence (You must go to Court)

.... - ···-- ··------··---------- ----· Request for Committal Proce<=ding :0 No 21 Yes

63 i !Craig-THOMSON at Melbourne betWeen 28 December 2002 and 25 Feb~uary 2oo3-dis-honestly obtained for · :f>;>Ylc;pJf ;::~financial r1rlvantaqe namely the evasion of a debt in the sum of $150.00 (i.e the total sum of

_.: ... :~.-:$·---~Jr,·~J~-i-',6-rf~8tl d~J·l~:·-~ ~· --~-·:;~: ·;;;-:~:n:c. ·: ~:7~:-:-:~.]-,~---~i·~~~~ i-6-,-,~ ~, .:;~~--:~::;·r·::;\:~·;fig··.·u~ ~:~f·y~ z~;.-:~f~;~·'fi"-',-:~~-~:_·.i;~~-ft;. :·_;~, --<< ~;:--/\~~··.:_ ~-. --.~~ - ::: r .-.

!by deception namely by falsely representing thatall of the transaction details and charges.l.isted on the \Commonwealth Bank of Australia Business Cardholder Statement for the period ending 27 December 2002 !totalling $1,040.16 were authorised Health Service Union expenses.

L -

· [~ State ~ Act [J Other - specify --- ........ - .. -- . -·- ·- ...... , ~-- .. -·- -

Act or Regulation No. ! i Section or Clause (Full Ref.)

i [J C'Wealth D Req. 623:!._ _____ 11 -----------~---------

82(1) ________________________________ __j

; [] Summary offence (You should go to Court but you must go if you are on bail) ~ Indictable offence (You must go to Court)

Requestf~~ C~;:;,-;:;,~~~~ P~~~~~ding . Td"IT~ -. ~Yes j __ -------- ... 1


Informant

Agency and Address

Informant Signature

Charge fi!ed at

CONTINUATION OF CHARGES Execution Copy - return to Court after execution !\.4agistrates' Ccurt Criminal Procedure H~ies 2C09 F•)rrT: 2 Rule ·1 i


- - -- ·-- --

64 Craig THOMSON at Adelaide on or about 27 December 2002 dishonestly obtained from 3occa Espresso Restaurant property namely food and drink to the value of $225.00 with the intention of permanently depriving the said Bocca Espresso Restaurant of the said property by deception namely by falsely representing that the said Craig THOMSON was authorised to use Diners Club International Corporate Card Number 3643 655548 0080 to pay the said Bocca Espresso Restaurant for the said food and drinks.

· GZJ State 1~1 Act I_] Other -specify Act or Regulation No. ,, Section or Clause (Full Ref.)

~J C'Wealth CJ Re~ 6231 81 {1) ~-- --··--------- --·-- ---------------------------------------- ________________________________ _} : _________________ ------------------~---·----- - ·- ·-----· -· I_~ Summary offence (You should go to Court but you must go if you are en bail) [;z]lndictabie offence (You must go to Comt)

Request for Committal Proceeding :[j No [;rj Yes - - ---- -------··-

65 , ;Craig THOMSOt\1 at Melbourne on or about 17 February 2003 dishonestly obtained for himself a financial ad_yent<?ge namely the evasion of a deb~ in the sum of $225.00 (i.e. the total sum of unauthorised debts evaded ~-,·- --: ~~~-:::-~> ~ ·- ~~ ~-.. -~-. . -.~ ... ·_ ·-.- :-:,-. : ."'"' · ·; :~-: :. :· ~ ~ ;· _:· ,;.·~-·< :~~-~::--~.- ~, · ::h ~:::_ ~:-] --~.:': _~:: .. ·--~_;_._ ':-:-~-: ~ _ ~:- r~ _· --~_:· · L:: ! ~ • ~-- ~ :----~·~.~- ~ ~ ~:-:-.. ~ .... _ --.! · ~ ~-:-7'. ~:.-::: ;_r:J_:o:-: ·- _- -_.: ·: . _ . ..

1representing that all of the transaction details and charges listed on the Diners Club Cardholder Statement for !the statement issued on 20 January 2003 totalling $837.92 were authorised Health Service Union expenses.

'[~I State :y'J Act ~ _j Other- spec,fy • Ac~ or R;;ul~tlon No. .I- . Section or Clause (Full Ref.)

:[j C'Wealth 0 Re!=J. : 6231 !! 82(1) ; . ·--- ·-------------------------···--·-------·-----·--- L_____ ____ _ --··--··-----

i CJ Summary offence (You should go to Court but you must go if you are on bail) ~ Indictable offence (You must go to Court) ... - - -·

Request for Committal Proceeding 12] Yes

-·--··-··-----·-·- ... ---··· ·----- ·--·----·-- --, Are there mere chCJrges? [;z) Yes- see Page No. 34

informant

,A,gency and ,A.ddress

Informant Signature

Charge filed at


Person Charged Craig Robert THOMSON Page No. 34 -- ·-·-·····- -·- ·-·-- ··- .. ---

66 ::craig TH6MSON at Melbourne on 28 Jan~arJ 2003 dis~1onestly obtained for himself a financial advantage namely the evasion of a debt in the sum of $428.26 owing to QANT.AS Airways by deception namely by falsely representing that the said Craig THOMSON was autho~ised to use Diners Club International Corporate Card Number 3643 655548 0080 to pay the said QANT A.S Airways for the said airline services.

• &2] State bZl Act 0 Other - specify Section or Clause (Fuil Ref.)

[.J C'\/Veaith [] Req.


6231 ' 82{1} . __ ..,! ........_----------------------------~---------l -------------------------------

: [J Summary offence (You should go to Court but you must go if you are on bail) GZJ Indictable offence (You must go io Court) .. - . -···-· ----- .. -··

Request for Committal Proceeding :o No I- .. --

[;21 Yes

67 i icraig THOMSON at Melbourne on or about 17 February 2003 dishonestly obtained-for-himself a financial

' , •. I

-. i

· ·· · _, !Adv:=>nt:::>ne n8rnPI" the ,:;vas ion of a rleht in the sum of $428.26 (i.e. the total sum of unauthorised debts ev:=Jded ~~~ ~ ~- ;~: .. . _:_ :.- · .. l,-;-i the~· p2ii;trc~·:f;~-=-~t~(~.·:;~~~~- ~ir:OG) u~:if;r-;g·-~to~ -~:i-~ ·u~;-~2~-:~ -~iUu --i-~-:~-~::;:::~;~:~-On -~~~--:::~-:.·sc~;i:ptlun ·i-ia-rY~2 ~~ .. ~~~~;·-~:~t:tfy · ~ ~~- ·- -:_ ~.)

:representing that all of the transaction details and charges listed on the Diners Club Cardholder Statement for :the statement issued on 20 February 2003 totalling $4,719.49 were authorised Health Service Union expenses.

.... ·----------- --·· ------------- ------------ --! [.;!j State 0 Act [] Other - specify

- - --- -- -- . - -- - .. . ---,, - .

Aci or Regulation No. j 1 Seciion or Clause (Full Ref.)

:r.J C'Wealth 0 Re~. ~-231 ____ j_L_ 82(1l ----------------------------------' ! D Summary offence (You should go to Court but you must go if you are on bail) [;2] Indictable offence (You must go to Court)

Request for Committal Proceeding i D No l;z] Yes - ·--- ····-----······ -- -------·- i

Are there more charges? -----[j--y-~~~-~;~-P-~ge No. 3S ________ ]

c- ·=·o,=c= _cc~,--~~=cc· .. c _,_ ,_._,_ -.·o· o .. '--"~'=-"~==c=.c-··--cc·=~~=c~cc·_-=~- c===~-. __ . Informant

Agency and Address

Informant Signature

Charge fiied at

CONTINUATION OF CHARGES Execution Copy- return to Court after execution l\1agistrateS1 Court Criminal Procedure F~uies 2009 Form 2 Rule 1!


-- --. ··-- - -· ... - - ..

68 Craig THOMSON at Melbourne on ·16 Apri! 2003 dishonestly obtained fer himseif a financial advantage nameiy the evasion of a debt in the sum of $543.49 owing to QANTAS Airways by deception nameiy by falsely representing that tr:e said Craig THOMSON was authorised to use Diners Club international Corporate Card Number 3643 655548 0320 to pay the said QANT AS Airways for the said airline services.

i~] State !-{j Act Other - specify

.l .. ! C'Wealth [J Re~ Aci or Regulation No.

6231 Section or C!ause (Fu!! Ref.)

~32(1)

Summary offence (You should go to Court bui you must go if you are on bail) ~ Indictable offence (You must go to Court)

Request for Comtnittal Pro::eed!ng GZ] Yes

39 ; ;Craig THOMSOf\i at Melbourne on or about 28 May 2003 dishonestly obtained fo1 himself a financial advantage · namely the evasion of a debt in the sum of $543.49 (i.e. the total sum of unauthorised debts evaded in the

·. _-·_r·~~!:~?=.:~)~:-- .. :..·-~:_:..:.~: ~-:-: / .. ~--:=)z -. :~-~->-:·-_·; ·~·g f-:·-H:: T;_-~-u2:..r:-:-..::t;~-;~~·r;. ~--~~-:~·:Jc:··-~~: ;_:•;'. -:~~:.: -~- -:_>~- ·- -~ ~-.-~:~:::~·:.--~.--..:-~-::-,~)~: ~.$j').:·t~---:~.r:··. 'that all of the transaction details and charges listed on the Diners Club Cardholder Statement for the statement ;issued on 20 May 2003 totalling $2,759.85 were authorised Health Service Union expenses.

; Gtl State [;(] i\ct [J Other - specify

i-J C'Wealth 0 Req.


6231

:! Section Of Clause (Fuii Ref.)

:i 82(1) ___ __j ~-----·----··-· ·-'----

'[J Summary offence (You should go to Court but you must go if you are on bail) 5Z)Indictable offence (You must go to Court) : ...

Request for Committal Proceeding iD No ~Yes

P•.re there more charJes? U No i;zJ Yes- see Page No. 36 - .. 1

Informant

Agency and .A.ddress

Informant Signature

Charge filed at

CONTINUATiON OF CHARGES Execution Copy - retum to Court after execution Magistrates' Court Criminal Procedure Rules 2009 Form 2 Ru!e 1 i


70 : Craig THOMSON at fvleibourne on or about io December 2004 dishonestly obta_i.ned for himseii a"financiai ·· · ·advantage namely the evasion of a debt in the sum of $337.94 (i.e. the total sum of unauthorised debts evaded

in the particular statement period) owing to the Flight Centre Limited, by deception namely by falsely :representing that all of the transaction details and charges iisted on the Flight Centre Limited Account Number 818_ THOM0030 for the invoice issued on 16 December 2004 totalling $3,641 58 were authorised Health Service Union expenses.

[~State J;(JAct U Other - specify Section or Clause (Full Ref.)

:[] Summar} offence (You should go to Cou11 but you must go if you are on bai!) [;2] !ndictable offence (You must go to Court) .. --·

Request for Committal Proceeding "[]No

71. [!Eraig THOMSON at Melbourne Oil or-"about 24 i\Jlay-2005 dishonestly obtained for himself a financial advantage , ':narnelv the evasion of a debt in the StJm of $27415 lie. thP +0t2-l sum of unauthorised debts PVaded in the

~-- 1 · ~ ~~.-=~~~::;t-~Ja:· J~w-~~-:~~~--~~~:.:i·;·~--~c;~:~~=u; -()-"·~-~-~-~ t0 -~":-1~:·-,-~--i-iQ·l -~:~ ~-0-,:;j ~:~~~-~~i." --:~~-~~-ty~~s3cepti0n fl:~iL~ -~: ... ~;>=(~·1;:. ;J ~-~ :-~:·~:-;:rsi~/:lil·i~ -U iZa ;- .. --_-:all of the transaction details and charges listed on the Flight Centre Limited Account Number B 18_ THOM0030 · !for the invoice issued on 24 May 2005 totalling $6,334.16 were authorised Health Service Union expenses.

: [?] State

0 C'Wealth

[;z] Act

0 Req. [] Other - specify

il Act or Regulation No. J i

6231 ____ !_1

Section or Ciause (Fuil Ref.)

82(1)

O Summary offence (You should go to Court but you must go if you are on bail) [;zj Indictable offence (You must go to Court) ,... ----.-..-.----- ..

[;zj Yes

Are ihere more charges? ' C i·~o fY'J Yes- see Page No. 37


Agency and .Address Fraud & Extortion Squad

Informant Signature

Charge filed at

CONTINUATION OF CHARGES Execution Copy - return to Court after execution iv1a·]istrates' Court Criminal P~oced:..:re Ruies 2009 Fcrm 2 Ruie -ll

Person Charged Craig Robert THOMSON Pcge No. 37

72 Craig THOMSON at Sydney on 27 May 2005 dishonestiy obtained for himself a financial advantage narneiy the evasion of a debt in the sum of $291. i 9 owing to Thrifty Car Rental by deception namely by falsely representing that the said Craig THOMSON was authorised to use Diners Ciub International Corporate Card Number 3643 655548 2979 to pay the said Thrifty Car Rental for the said car hire service.

•I \2li State R! Act Other- specify Act or Regulation No. ; : Section or Clause (Full Ref.)

_____ c;__"!!_ea!~ ___ g__!S~~--______ _ ____ ----------~231_ ________ ~~ __________ --------~~~) __________________ _

['J Summary offence (You should go to Court bui you must go if you are on bail) !;;(] lndictable offence (You must go to Court) . "' ..

Request for Committal Proce.=:ding l>2J Yes

73 I icraig THOMSON at The Entrance on 20 May 2005 dishonestly obtained frorn DCE Cafe property n-amely food ' and-drink to the value of $45.00 with the intention of permanently deoriving the said DCE Cafe of the said

-~~ .. :~- ·.~.f~~< ~ --~~ ·. c."-. :--·.·. ~:: ;.- ·n. :~: .;_ .. ·:~_3\:_ ~·:~·.::·.f~.~~~·:. :::·~.:~:·;~-~~ ::2_.:=--::tL ~ .. - ~ ';.-:+ ~.1.~.:....~ ... -: ~\':;·~ ~~--~:,.~ ·~ T'·:~ c~-~-~--~ ~ ~ ··: ·-~·:-; . -~~ ~~>,c: ~:~-:?.r~: ~:. :Jsr · .. · . 'Diners Club International Corporate Card Number 3643 6t:JS548 2979 to pay the said DCE cafe for the said )food and drinks

'i:?l State ~Act []Other- specify Act or Regulation No. J; Section or ~l~us~(-Full Ref.)

,[] C'V\Iealth 0 Req. • 6231 il 81(1) ---·--·---------------- .... _______ __..t_ _______________________ j L .. _________ _ _________ J

; [] Summary offence (You should go to Court but you must go if you are on bail) ~ Indictable offence (You must go to Court)

Request for Committal Proceeding lqNo ~Yes

Are there rn0re charges? i !'.J No Rl Yes- see Page No. 38

Informant

A.gency and Address

Informant Signature

Charge filed at

CONTINUATiON OF CHARGES Execution Copy - return to Cowt after execution Magistrates' Court Criminal Procedure Rules 2009 Form 2 Rule 11


-· ·-- -··- --- ..... ---·~-- ··- ..

74 'Craig THOMSON at Sydney on 29 May 2005 dishonestly obtained from Thrifty Car Rental property namely petrol to the value of $48.84 with the intention of permanently depriving the said Thrifty Car Rental of the said property by deception namely by falsely representing that the said Craig THOMSON was authorised to use 'Diners Club International Corporate Card Number 3643 655548 2979 to pay the said Thrifty Car Rental for the 'said petrol.

· ~~ State ~ Act U Other - specify

0 C'Wealth U Req.


6231

Section or Clause (Fuli Ref.)

8'l {1)

i~J Summary offence (You should go to Court but you must go if you are on bail) ~ Indictable offence (You must go to Court) ......... ---·-·· - ·-·-·-··· . - ....

Requesi for Committal Proceeding O No ~Yes

75 iiCraig THOi\isoN at Melbourne on or about 15 .J'uiy 2005 dishonestly obtained·f~rhimself a finan~ia-1 advantage 'ln:::~melv the ev;:Jsinn nf a r:lebt in the sum of $38>in3 li.e. the tot:=Jl sum of unauthorised debts evaded in the

. -~~~~; {-;~~~-;2?·-~~·~c·G~.-;-;~~- ~~ -~C-i ~~~~~ :Gv~·~ilg ~0--~.-l~;-,~~:..~~-:-~-:_._--:~-:---~~: .. :~~~i--; .-~41.iv~;.i··a;~---~:~-~'1'-~:;<i~·:;0·~: :· ::t~ ... -. · --~::~r;.)~:-:;~~-.-~-_ _./j-::~(,~·1 f --~ ~.::r;t;·;::~ · !that all of the transaction details and charges listed on the Diners Club Cardholder Statement for the statement !issued on 20 June 2005 totalling $3,851.92 were authorised Health Service Union expenses

· t;z] State l;zJ Act [J Other - specify

:0 C'Wealth 0 Req. !..: ________________ .

Act or Reguiaiion No.

6231

l r!: Section or Clause (Full Ref.)

i_~i ___ _ 82(1)

! [J Summary offence (You should go to Court but you must go if you are on bail) J;zJ Indictable offence (You must go to Court)

D No ~Yes

Are there more c.;,;;,ges:

Informant

Agency and Address

Informant Signature

Charge filed at

CONTINUATION OF CHARGES Execution Copy -return to Court 3fter execution i\J1cgistrates• Court Criminal Procedu;-e Rules 2009 Forrn 2 Ru!e 11

Person Charged Craig Robert THOMSON P&ge No. 39

76 Craig THOMSON at Melbourne on or about 22 Ju-ne 2005 dishonestly obtained for himseif a financia-l advantage namely the evasion of a debt in the sum of $35-1.11 (i.e. the total sum of unauthorised debts evaded ·in the particular statement period) owing to the Flight Centre Limited, by deception namely by falsely representing that all of the transaction details and charges listed on the Flight Centre Limited Account Number 818 THOM0030 for the invoice issued on 21 June 2005 totalling $6,031.10 were authorised Health Service Union expenses

l~l State Gll Act U Other - specify •!

Act or Regulation No. i: Section or C:ause (Full Ref.)

l] C'Wealth C:J Req. 6231 --~~~----------------------~~_0_) _____________ , [] Summary offence (You should go to Court but you must go if you are on bail) GZJ Indictable offen.;e (You must go to Court) ,

"

Request for Committal Proceeding l]j Yes

77 'craig THOI'v1SON at-Melbourne on cr about29 August 2005-d:shonestly obtained for hlms~lf a financial ;a;:JI{~tage namely the evasion of a debt in the sum of $313 53 (t.e. the total sum of unauthorised debts evaded

. -~'"-~;~---r~· _ .': .- ~ .. :~:_ ---...... :·--~ .·-:,;"._ :. _---~T.:: : ... <.,_ .. -~.::~~-_: ... -~ --~.:-:_; ~.'~l· .. _· :-v.-.: :_, 4>•-::(:_t~-·: :·. ·-.:~::-_~- -> .. _r-.1_~~~!: ..... ~-_.: .... :::.:-;::..:, .. !representing that all of the transaction details and charges listed on the Flight Centre Limited Account Number 'B 18 THOM0030 for the invoice issued on 29 August 2005 totalling $17,682.66 were authorised Health 1serVTce Union expenses.

~ [y;) State S2l A.ci Oiher - specify

• [] C'Wealth C Req.


6231


32(1)

j [] Summary offence (You should go to Court but you must go if you are on bail) ~ Indictable offence (You must go to Court)

Request for Committal Proceeding :0 No F/1 Yes .... ----~- ---·


Informant

Agency and .LI.ddress

Informant Signature

Charge filed at

CONTINUATION OF CHARGES Execution Copy - return to Court afte; execution r.;lagistrates' Couri Criminal Procedure Rules 2009 Form 2 Rule 11

Person Charged Craig Robert THOMSON Page No. 40 . - --·-·---···-- ---------· ---- ·---- .. . . ···- ·--------~ -- ----- --- -··. . ···-· ---·······--- ··-·---- - - ------------ ---- -- ._ - ... ····----------- -···-· .. ··-

78 , Craig THOMSON at Melbourne on 13 September 2005 dishonestly obtained for himself a financial advantage 'namely the evasion of a debt in the sum of $1,086.16 owing to Qantas Limited by deception namely by faiseiy representing that the said Craig THOMSON was authorised to use Diners Club International Corporate Card •Number 3643 655548 2979 to pay the said Qantas Limited for the said airline services.

EZJ State G2J Act [J Other- specify Act or Regulation No. • i Section or Clause (Full Ref.) ·i

. :__J C'Wealth [] Rel=J. , 6231 ';,· 82(1) --------------- -------- ------------· ------- ____________________ ___) --------------------'-----'- ------! : [J Summary offence (You should go to Court bui you must go if you are on bail) [;ZJ indictable offence (You must go to Court)

Request for Committal Proceeding ~]Yes . - .... -~- - --- --··-·· -- .... - -- .. --- . -· ······-·- -·· -· ... . ·- . -- -···----·- -- -. - . - -··- -·- --· --·· ··----------------·-·- --

79 !!Craig THOMSON at Sydney on 16 September 2005 dishonestly obtained for himself a financial advantage .n8melv the ev8sion of a debt in the c:.••m of $430 3q owinq to Thrifty Rent;:..., Car by deception namely by falsely

- -- - .; 6~-1-C::::>C .... {~,-~ti- l~~~~- l~-~e ~~;.j .. ~-; ~.~;- --, ~ ~-::.~-.;:~~-:.-_ liv~-~ d~ ~~ ~~-~ : .. ~ ·-~:.. := -~i~-c;-:~ .... ~ ~~.. - • .JL'- i j :t~, r-,a~-~v.~, .. =· ·~v' t--G~ u-~2 C-', t..c ·-

[Number 3643 655548 2979 to pay the said Thrifty Rent A Car for the said Cl:;lr hire service~

f.Zl State ~ Act [] Other - specify

L~J C'Wealth __ G_.'_R_e_Q_. __


6231

[ 0 Summary offence (You should go to Court but you must go if you are on bail) .,... ..-----~---- ·- ----~--

Request for Committal Proceeding 0 No ~Yes

A; e tht:l iS more charges? l 0 -No 5ZI Yes- see Page No. 41

Informant .John TYQUIN Det. Sgt. 21477 ----- ·-------------·


' 5/452 Flinders Street Melbourne

informant Signature

Charge filed at

... i


82(1) _____ j 5ZJlndictable offence (You must go to Court) j

! ·; --------'

' ____ j

CONTINUATION OF CHARGES Execution Copy - return to Court after execution Magistrates' Court Criminal Procadure .::Cu!es 2009 Form 2 Ruie i 1

Person Charged Craig Robert THOMSON Page No. 41 ---·- -- ·-·· - --

80 :craig THOMSON at Sydney on i 6 .September 2005 dishonestly obtained from Pyrrnont's Restaurant property namely food ana drink to the value of $105.00 with the intention of permanently depriving the said Pyrmont's Restaurant of the said property by deception namely by falsely representing that the said Craig THOMSON was authorised to use Diners Club International Corporate Card Number 3643 655548 2979 to pay the said Pyrmont's Restaurant for the said food and drinks.

[;;·] State I'{] Act Other -specify Act or Regulation No. Section or Clause (Fuli Ref)

[-J C'Weaith :~1 Req 623·1 31{1) _ _ _____________________ ---------------------------------------------------- ____ i L ________________ ------·----·-----··----·-----~-------·-·-- -. Summary offence (You should go to Court bui Y•oU must go if you are on bail) SZJ !ndictab!e offence !You must go to Court)

Request for Committal i"'roceC!ding ~Yes ... --- ·---- -·· . .. - .. - - . -

81 :!Craig THOI\i1SOf\l at Sydney on ! 6 September 2005 dishonestly obtamed for himself a financial advantage namely the evasion of a debt in the sum of $16.00 owing to Kings VUT by deception namely by falsely :·--·<-~=-~! .. '""':..-..:~_:··: . ..:~:.~.-.:..;.·::.., :·-:-.·>' (".··.·.·:..:~ .. ~~~~-::~~-~:·-:·:..··:; ·_ ~·-~ .. :-:--~: .. ~ .. :_'··· "::·.··~-·.: r:: ,,~,::. ~:.-~ J!·~··: .. ·:..·_:< ~~-~-:"t~.-~·.;_-:.:~-t~.~-~~5·_:~~ ;Number 3643 655548 2979 to pay the said Kings VUTfor the said car parking services.

! ii2J. State - ~ ,1\ct :=J Other- specify P1ci or Re~u~~~~n-No ·;; Section or Clause (Full Rei)

IJ C'Wealth [J Req. i 6231 i/ 82{i) . r------------··----------···-·--·---~-----------------J----·-·------··-·--·-·-------------------: i LJ Summary offence (You should go to Court but you must go if you are on bail) [y;j Indictable offence (You must go to Couril

. -Request for Committal Proceeding r.ll Yes


Informant

Agency and Address

lnfo;mant Signature

Charge filed at

CONTINUATION OF CHARGES Execution Copy - return to Court after execution Magistrates' Court Criminal Procedure Rules 2009 Form 2 Rule i 1

Person Charged Craig Robert THOMSON Page No. 42 ----· ·-· --- -- --·- -- -- -- -· --------

. --- --- --- --------------- ····- -------- ... -- ---- -- -·--·- -·-----------------· -···-- ----

82 :Craig THOMSON at Sydney on 17 September 2005 dishonestly obtained from Miro Tapas Bar property namely food and drink to the value of $80.00 with the intention of permanently depriving the said iVliro Tapas Bar of the said property by deception namely by falsely representing that the said Craig THOiVlSON was authorised to use Diners Club International Corporate Card Number 3643 655548 2979 to pay the said iVliro Tapas Bar for the said food and drinks.

; lV:l State

:[] C'Weaith

G2l Act [) Req.

[J Other - specify Act or Regulation No. Section or Clause (Full Ref.)

___ 623:1 __________ :: ___________________ ~l_ _________ . :[J Summary offence (You should go to Court but you must go if you are on bail) ~ lndictabie offence (You must go to Court)

Request for Committal Proceeding . ·-; Lf r'-lo 5Z] Yes

83 ! :craig THOMSON at Lindfield ·on 18 September 2005 dishonestly obtained from QUI X Food Store prope-rty ';namely petrol to the vall 'P of $50.82 with the intention of pprmanently depriving the said QUIX Food Store of thP i

· ~-:. ~ --:·. -;~~Tc(·p~·op~.:j~iy~-~-:-y \:.·:...--:-:.:.·{:· ~ji1- ~.~~,~--,:.;c·;y. ~1 :1 ~-rse-ry ~---~~~- ~=~~::~-~~~: .~- :~~~::.-~:·~~----~:: --~-~iG ~! ~-;y ;;.~. ~-~--0t~~i~:G·;~-·vv~~- :;;·-G ... -nc"I·!~~~-c~-:~~/~.--; __ ~:, ::.:- -~-

!Diners Club International Corporate Card Number 3643 655548 2979 to pay the said QUiX Food Store for the · !said petrol.

:0 State --~A~t ___ -0 O~h-~-;-~-~p~~if;·- Aci orR;~~~;i;~~j~- ...... 'I~--- -s~·~;i~~ or Claus~(F~Il·R~~-)-------·- - -- !

L C:l C'Wea!th D Re_r:~_. ____ _6_2_31 ____ ~1 i _________ 8_1(:....1.:..) ______ _j

! [J Summary offence (You should go to Court but you must go if you are on bail) !;zj Indictable offence (You must go to Court) I ····- f' ·- .. ·- ..

Request for Committal Proceeding ![] 1\Jo [.zJ Yes

Are there more ch<cnges? LJ No [;Z] Yes- see Page f'-Jo. 43

Informant

Agency and Address

informant Signature

Charge filed at

CONTINUATION OF CHARGES Execution Copy - return to Court after execution Magistrates' Court Crimin:;l Procedure Ruies 2009 For'll 2 Ruie ·; 1

\:;erson Charged Craig Robert THOMSON Page No. 43

- -··

84 · Craig TH0rv1SCN at Sydney on ·19 September 2005 dishonestly obtained for himself a financial ad·vantage na:11e!y the evasion of a debt in the sum of $1,622.40 owing to The Westin Sydney by deception namely by faisely representing that the said Craig THOMSON was authorised to use Diners Club International Corporate Card Number 3643 655548 2979 to pay the said The \rVestin Sydney for the said accommodation and incidentals.

iY"J Staie bt! /\ct Oiher- specify Act or Regulation 1\lo. Section or Clause (Fuli Ref.)

r:t~\_Y~~~t~-~L~_E'F: __________________________________ 6231 _________ " ------------------~~i.i_l_ _________________ _ CJ Summary offence (You should go to Cou;i but you must go if you are on bail) G(llndictab!e offence (You must go to Court)

R.eque5t for Co'llmittal Proceeding i\lo [;(j Yes

85 ' Craig THOMSON :::1t Chatswood on 19 Septembe~ 2005-dishonestiy o-btained from-Coles Express property ' namely petrol to the value of $57 91 with the intention of permanently depriving the said Coles Express of the

... __ __ .. .;:::. ~'''f{:~: ::' · '-~ t_· - --.- _ ·-·- · _ ::'- < '.~·:. ·, ::>· ...... ,, :~ ·: ·- ·:< .< .t> ·-:!; : . <' · : .~ -.3 ·~; -:: 1(';~-;:-.-_::-> ·: ·:.·: ~:x:·. ·, ·· .;/ :~ . ..; -:·:.-,-.• :O:ners Club International Corporate Card Number 3643 655548 2979 to pay the said Coles Express for the said i ;petroL ·

. [~ State i~ Act

~~] C'Wealth 0 Req.

Other - specify Act or Regulation No.

6231

' . . . . . I

" , : Section or Clause (Fuli Ref.) i: I[__ _________________ ~-~~-)---

O Summary offence (You should go to Court but you must go if you are on bail) GZ] Indictable offence (You must go to Court) -- -·--- .. --

Request for Committal Proceeding ! LJ No [~Yes

il..re there more charges? l'(j Yes- see PCJg~ No. 44

Informant

Agency and Address

I dormant Signature

Charge filed at


Person Charged Craig Robert THOMSON ·····--····--·-- ---····-------------------- --------- ---·-·

-------~--- ·------- ---

Page No. 44

86 '<Craig THOMSON at Melbourne on or about i 9 October 2005 dishonestly obtained for himself a financial advantage namely the evasion of a debt in the sum of $3,448.68 (i.e the total sum of unauthorised debts evaded in the particular statement period) owing to the Diners Club International, by deception namely by falsely: :representing that all of the transaction details and charges listed on the Diners Club Cardholder Statement for the statement issued on 20 September 2005 totalling $9,845.91 were authorised Health Service Union expenses.

&2] State SZJ Act Ci Other- specify Act or Regulation No. Section or Clause (Full Ref.)

0 C'Wea!th [] Req. 6231 82(1) ~--------------------------------------------~--j ------------------------

{J Summary offence (You should go to Court but you must go if you are on bail) [;z]lndictable offence (You must go to Court)

Request for Commiital Proceeding CJ No &:] Yes - ----- ·-···

----. .-------·--- --- ----------····· - ··------- .. ···- ·-- - -·-- .. ----------- ... -----· -- .. ------------------ ---- -- ---- -- -- ···-·--- -----87 i 'Craig THOMSON at Melbourne on or about 15 September 2005 dishonestly obtained from the Commonwealth

'Bar'< of At•c:•T'Clli"t rrnnPrtV 'l811'8IV r.8sh in thP Sl.lm of $!')00 on with the intentinn of oermanenth• cieorivina the -~ -- · · · :~~-,;.-:a'::,;7;\,r.~z~ ¥::~;,;;~,; ·b~nk"0t ;:.-~-j~·:i~;~:~?ifl~ !Ei: ,-~;·~~~•t{..;j -;Je;.:~~\:o.~i irai1 ;;;·;y o/r8isc:;~;=c,:.<,:-~~;5;\,ii,J J-i8t die

:said Craig THOMSON was authorised to use Health Services Union Australia Commonwealth Bank of Australia :Mastercard Number 5587 0131 6388 OOi 9 to withdraw cash. ·

i 0 State

:[] C'Wealth

l-21 Act

0 Re~-0 Other - specify Act or Regulation No.

6231 Section or Clause (Full Ref.)

81{1)

, O Summary offence (You should go to Court but you must go if you are on bail) ~ Indictable offence (You must go to Court) ·- --

Request for Committal Proceeding []No GZl Yes

Are i.here more charges? ; [] No

informant

1\gency and Address

Informant Signature

Charge filed at

CONTINUATION OF CHARGES Execution Copy- return to Court aft~r execution l'\t1agistr:3tes' Court Criminal Pror.::edure Rules 2009 Form 2 Ru~e 11

Person Charged Craig Robert THOMSON Page No. 45 -. --

88 _Craig THOMSON at M~!bourne between 29- September-2005 and 26 October 2005 dishonestly obtained fm himself a financial advantage namely the evasion of a debt in the sum of $500.00 (i.e. the total sum of -unauthorised debts evaded in the particular statement period) owing to the Commonwealth Bank of Australia, ·by deception namely by falsely representing that al! of the transaction details and charges listed on the Commonwealth Bank of Australia Business Cardholder Statement for the period ending 28 September 2005 totalling $2,897.25 were authorised Health Service Union expenses.

II Gi'1 State Ell Act U Other- specify Act or Regulation No. '' Section or Clause (Fuli Ref) l!

__ ___5~Wea_'!':_ _!;l~~i:_ _____________________________ 62~!__ _____ ll_ _______________________ 82\~L ______ _ t-=:J Summary offence (You should go to Court but you must go if you are on baii) [;{] Indictable offence (You must go to Court)

Request fur Co1nmittal Pr~)ceeding i:'lJ Yes - .. --·-

89 , 'Craig THmviSON ::Jt Melbourne on 21 September 2005 dishonestly obtained for himself a financial advantage ':namely the· evasion of a debt in the sum of $323.08 owing to Qantas AirNays Limited by deception namely by

.-~ )L:; ~-- -~J =:~::---~~~ .. -!!-:_ ·:·~-~::,· ... ·.~ !. ·.&-:- ·: ~-· .. ··._. .. :~ _:..: ;_-;;· .:-r :. ~ :,:-L;~_:;5 ~-.. ·<. ~.-··:' -: ·_· ::.:.· · ·:-~ ·:<:!-:/2-.: :-~~-.c' .. .->" · .. --~- ~-(~"~: .. -> -~_:_· t ~-~- .; -~. ~--:.r~ .::---~~~~~·-'-:·:.::::.>·.--: ~-- ~-.~: -~--- ~-~ . !Card Number 3643 655548 2979 to pay the said Qantas Airways Limited for the said airline services.

, i~ State i.(j . .1\ct l __ j Other - specify Act or Regulation No. Section or Clause (Full Ref.)

i [] C'VVealth [] Req. ·------·------------·-------------·----~-

6231 _ _j_i _______ 82~_)_ __

! L_j Summary offence (You should go to Court but you must go if you are on bail) ~ Indictable offence (You must go to Court)

Request for Committal Proceeding ic No .i

~Yes


lnfonnant

Agency 8nd Address

Informant Signature

Charge fi!ed at



- -- - - ···- .. -· -- .... --

90 • :craig THOMSON at Melbourne on or about ·! 6 November 2005 dishonestly obtained for himself a financial advantage namely the evasion of a debt in the sum of $2,225.87 (i.e. the total sum of unauthorised debts evaded in the particular statement period) owing to the Diners Club International, by deception namely by falsely: representing that all of the transaction details and charges listed on the Diners Club Cardholder Statement for : the statement issued on 20 October 2005 totalling $8,289.23 were authorised Health Service Union expenses.

&(J State ~ Act [] Other - specify ,A.ct or Regulation No. Section or Clause (Fuil Ref.)

[J C'Wealth 0 Req. 6231 •, 82(i) --------------------- ------------------------------------------:

, [J Summary offence (You should go to Court but you must go if you are on bail) ~] indictable offence (You must go to Court) .. -- --·.

Request for Committal Proceed:ng ~Yes ·-·-·-·-·-----·- .. - ---- .... i ........ -··--·-···-···--·······- .. -·· ·--·---·-····- --· ·------·. ---· -- ·----·-··-··· ------·- ---~ .... - .. - -·· ·····-·--···---

91 i :craig THOMSON at Melbourne on 23 September 2005 dishonestly obtained for himself a financial advantage , - -· '~"lrnt:;ly the evAsion of a dPbt in th.:; sum of $631.29 owing to Qantas Airways Limited by deception namely bv [

· ·.;}i;-·:5:{-·i S~rG·se~r··,lir,:~: -~- -·~,-__ ~~:~-:=;;d·t~: ~:-~-~.; :~f·~·T:;·~·\,:i00 j:~---~~~ ;::~0~~-;-~-:~·~;;J ·{C ·L:::··; t~~:,··i/ :: .i:·!~~--;~;~h~·t:..~~ i j;_·~;oi i·cii (;~:-:.":i~~~~¥~.1 ... ~~:~-~ !card Number 3643 655548 2979 to pay the said Qantas Airways Limited for the said airline services. ·

.......... ·-· ·····----·--· --·· ···----- ··-- ----· ·- ----- . -.

! 0 State ~ Act

:0 C'Wealth D Req.

D Other - specify ' t

-----'

·> Act or Regulation No. 1! ,,

___ 62_3_1 ____ u , [J Summary offence (You should go to Court but you must go if you are on bail)

-···· ··········---· --·-·----------··--· Request for Committal Proceeding []No ~Yes

Are there more charges? ' D No tY:l Yes- Sec Page No. 47

Informant

Agency and Address

informant Signature

Charge filed at


82(1) ·-------

., ! i

j [;Zj Indictable offence (You must go to Court) 1

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eceEt•on rc~ at~~~=~- ----=--=~:=-====------====-=--===-::: -namely the avoidance of a debt of...

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