Developer forced to repay $11m 'washed' in tax fraud The liquidators of Plutus Payroll will recoup over $11 million sent to a blackmailer threatening to expose what is now known as Australia's biggest tax fraud. AAP · Aug 28, 2024
Final man sentenced over Australia's biggest tax fraud Tax cheats have been warned they cannot evade the law forever after a final jail sentence was issued over the $105 million Plutus payroll fraud. AAP · Feb 2, 2024
Porsche-driving book-keeper 'wilfully blind' to fraud Christopher Guillan dealt with millions defrauded from taxpayers, but his lawyer says he was tricked after falling into the orbit of a jailed conspirator. AAP · Nov 14, 2023
Plutus lawyer jailed nine years for 'biggest tax fraud' Dev Menon told his Plutus Payroll co-conspirators there was "no question" about the size of their tax fraud, "definitely" the biggest in Australia's history. AAP · Jul 4, 2023
Disgraced lawyer shows 'no contrition' for tax fraud Dev Menon abused his professional power to defraud taxpayers in a scam he thought was too complicated to be caught over and prosecutors say he's not sorry. AAP · Jun 29, 2023
Patrick Willmott jailed over his role in $105 million Plutus Payroll tax fraud scheme Patrick Willmott is one of five people who have been found guilty over the Plutus Payroll tax fraud which saw the ATO lose $105 million. ABC News · May 5, 2023
Judge angry legal funding removed for Adam Cranston, architect of one of Australia's biggest tax frauds Adam Cranston is one of five people found guilty of two charges over various roles in the Plutus Payroll scam, which ran for about three years to 2017. ABC News · May 4, 2023
Cranston jailed 5 years for her role in tax conspiracy Lauren Cranston, daughter of an ex-ATO deputy commissioner, has been jailed at five years for her role in a massive tax fraud and money laundering conspiracy. The New Daily · May 1, 2023
Sydney lawyer Sevag Chalabian, who was part of Plutus Payrolls tax fraud, is jailed for 12 years A Sydney lawyer has been jailed for 12 years for laundering $24 million as part of the Plutus Payroll tax fraud. ABC News · Mar 21, 2023
Jury issues guilty verdicts over Plutus Payroll fraud A jury has found three out of five co-accused guilty for their role in the Plutus Payroll tax scheme which fraudulently netted more than $105 million. AAP · Mar 7, 2023
Plutus jury retires after marathon trial The jury in the long-running trial over the Plutus Payroll tax scheme has retired to consider verdicts for the five fraud accused. AAP · Jan 18, 2023
Plutus trial approaches end in NSW court A judge in the long-running trial over the Plutus Payroll tax scandal is summarising the case against five people before a jury decides their fate. AAP · Jan 16, 2023
Adam Cranston believed Plutus was legit Adam Cranston has denied involvement in a conspiracy to defraud the tax office, saying he thought Plutus Payroll was legitimate when acquiring the firm in 2016. AAP · May 4, 2022
Plutus fraudsters led lavish lives: Crown Adam Cranston and others are accused of using the $105 million Plutus Payroll tax fraud conspiracy to fund lavish lifestyles of fast cars, planes and property. AAP · May 3, 2022
AAP · Apr 27, 2022 Addicts hired as Plutus directors: Crown Attracting clients with zero fees and rewards programs, Plutus Payroll allegedly hired drug addicts as straw directors as a front for a $105 million tax fraud
AAP · Apr 26, 2022 Plutus Payroll tax fraud trial kicks off A trial over the alleged $105 million Plutus Payroll conspiracy has commenced with a jury hearing the scheme was described as the "Ben Hur" of tax fraud.