Factual matters
11 The offences were committed between 13 April 2006 and 19 June 2006. The applicant, in that period, was aged 40/41 years (date of birth, 1 May 1965).
12 On the sentence hearing on 26 May 2008, the Crown papers, Exhibit A, included a lengthy Statement of Facts. The applicant was arrested on the morning of 19 June 2006. In the three month period prior to that time, he worked for an organised crime syndicate which took over the identities of legitimate individuals and entities in order to defraud financial institutions.
13 The applicant's offending conduct involved him being instructed by a syndicate organiser and attending upon banks where he provided identification and bank documents to the banks, fraudulently presenting himself as the signatory to an account and withdrawing funds.
14 The total exposure of all the large financial institutions was $1,099,200. Of that amount, $435,900 was actually obtained and has not been recovered.
15 The applicant received 10% of whatever cash was stolen, his commission on that basis totalling $43,590.
16 A multi-agency taskforce investigation into organised crime syndicates identified one such syndicate headed by a person known as Jonathan Marven. Marven and his associates routinely dealt in personal details of others and with the assistance of "runners" such as the applicant used those details in purporting to be that person. False identity documents, including New South Wales drivers' licences and Australian passports, were obtained through illicit sources to further the offences.
17 The activities involved in the offences are set out in the Statement of Facts. That statement establishes that Marven would provide to the applicant fake or counterfeit identity documents, a cheque(s), an account deposit slip and details of the account on a sheet. The information sheet would include the details of company accounts, including company name, account numbers, address and account holders names. A separate sheet of specimen signatures was also supplied.
18 Generally speaking, the offender would enter a bank with a counterfeit New South Wales driver's licence bearing his photograph and the details of a legitimate account holder. The offender would then deposit a counterfeit cheque to confirm that the account was still operating and unobstructed. He would then prepare another counterfeit cheque to withdraw cash from the account.
19 The Statement of Facts records that the applicant was introduced to Marven by an illicit drug supplier and he engaged in the offending conduct for the syndicate as a means of making money to pay off his drug debts. In the course of doing so, he provided for the syndicate's use a passport photograph of himself.
20 Over the three months in question, Marven directed and aided him to commit a very large number of frauds upon financial institutions across New South Wales. Marven instructed him as to how he was to commit the frauds and which financial institutions would be targeted. Marven provided him with all the abovementioned counterfeit documents including the forged identification documents.
21 In the remarks on sentence, the sentencing judge observed (at pp.2 to 3):-
"The offender's role was to act as a runner to facilitate the actual contact with the bank. It is important to understand that he did not have anything to do with the actual production of the false identity documents, or the obtaining of personal information, with respect to the identities that were used. His role was to adopt the identity when the defrauding was attempted face to face at the bank. Much like a drug courier, he was to be the fall guy if things went wrong. In that role, he protected those in the syndicate who were principally responsible for perpetrating the frauds."
22 The sentencing judge recorded that the syndicate's most successful operation involving the applicant occurred on 27 April 2006. On that day, Marven provided the applicant with false identification documents and instructed him to enter the Martin Place branch of Westpac and transfer $315,000 into a company account. Marven told him that someone else would launder the money from that account. The sentencing judge recorded the facts concerning the transaction and noted that the amount of $315,000 has never been recovered. The applicant received a commission of approximately $24,000 in US currency in respect of the transaction.
23 The sentencing judge noted that the applicant's role extended to introducing a friend of his to Marven as a potential runner, Melissa Mrillo. As a result of her activities, a further $57,000 was obtained from banks.
24 The sentencing judge observed that, on a number of occasions, the applicant attended banks and presented false documents only to find that they were reluctant to carry out the transactions involved. On such occasions, he would simply leave the bank.
25 Following his arrest, the applicant fully co-operated with police. By reason of the assistance being of a high order and his early plea, he was given a 45% discount on the sentence. The applicant entered a guilty plea to all offences on 17 July 2007 at the Downing Centre Local Court.
26 In the course of his remarks on sentence, the sentencing judge stated:-
"The Crown accepts that the offender's role was significantly less important than that of Marven. The offences committed by the offender were extremely serious. Whilst his role was clearly much less than those further up the syndicate, such as Marven, sight should not be lost to the fact that he entered into this arrangements knowingly. He was aware that his identity would be substituted for that of some genuine person to defraud either that person, a company or the bank. It was clearly an extremely well organised scheme employing sophisticated technology to be able to counterfeit drivers' licences and passports. Apparently they were copies of a high quality.
Whilst the offender's part in the whole scheme may have been relatively small, the scheme itself was a concerted attack on the integrity of the banking system in Australia. In this one case it netted nearly $500,000. The offender is but one of the runners used in this scheme. The objective seriousness of the offences can be determined by analysing the amount of money that was involved in the fraud, the period of time over which the frauds were perpetrated and the motive of the offender in carrying out the frauds. See Regina v Meers (unreported, CCA 14 September 1991 at 7) …"
27 The sentencing judge also stated that the amount of money was relevant in demonstrating the extent to which the applicant was willing to be dishonest and to flout the law and that each transaction in which he was involved required him to be prepared to carry out a series of false transactions which themselves amounted to breaches of the law. In this case, it was noted he had been charged separately with each of those matters and most of them appeared on the Form 1.
28 On sentencing the applicant, his Honour observed that an underlying cost to such frauds existed over and above the immediate cost of the money itself. His Honour further observed that it was very evident that the syndicates behind the defrauding were cynically attempting to obtain what they regarded as easy money.
29 In relation to the applicant's motivation in committing the crimes, the Crown accepted that this related to his need to obtain money to pay off drug debts. In this respect, his Honour observed (at 7):-
"… It appears that Marven was dealing drugs to the offender, and in particular the drug ice. The offender had been a user of amphetamines for some time, and had progressed to using ice. Initially he was using only small quantities, but this increased in time to the point where he was using up to three injections a day."
30 The sentencing judge accepted that the applicant's expressions of contrition appeared to be genuine and that he had very good prospects of a full rehabilitation. In this respect, it was noted that he had the support of his family and had formed a new relationship.
31 In relation to the objective criminality of the offences, his Honour made a number of observations including the following:-