NSW police have charged a Sydney lawyer for stealing AU$14.8m from enterprise and belief funds to make use of for on-line playing. [Image: Shutterstock.com]
A specialist arm of New South Wales’ Monetary Crime Squad (FCS), arrange in September to research a Sydney solicitor after receiving a tip-off he was committing gambling-linked fraud, has obtained its man.
dishonestly acquiring monetary benefit by deception”
Strike Pressure Salbrook detectives arrested Benjamin Paul Reid, 45, on Thursday morning, charging the Bondi Junction legislation agency legal professional with 4 counts of “dishonestly acquiring monetary benefit by deception.”
FSC Commander, Detective Superintendent Gordon Arbinja, said in a press launch that Reid allegedly stole AU$14.8m ($10.5m) from enterprise and belief funds, utilizing the stolen money for on-line playing.
The FSC chief stated the lawyer would place a minimal of 30 bets day by day throughout 4 separate betting websites together with his wagers starting from AU$2,000( $1,420) to AU$5,000 ($3,531).
Reid’s arrest comes after investigating Strike Pressure Salbrook detectives found incidents of fraud he dedicated between April 2023 and February 2025.
Superintendent Arbinja praised the tip-off from the NSW Regulation Society, stating it was “instrumental in permitting detectives to uncover the total extent of the alleged offending and make sure the matter is now earlier than the courtroom.”
The police boss added that: “Solicitors maintain a place of immense belief inside our group, and the alleged conduct recognized by Strike Pressure Salbrook is deeply regarding.” Arbinja stated the FSC was dedicated to “guaranteeing people who abuse positions of belief are held accountable.”
