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The Canberra Times
The Canberra Times
National
Blake Foden

Horse fanatic 'pretended to work for ASIO' in alleged $700k fraud

Jeremiah Deakin, who is charged with 234 offences after an alleged $700,000-plus fraud. Picture: Instagram

An avid horse rider pretended to work for spy agency ASIO as part of a years-long scheme to defraud someone he knows of more than $700,000, police allege.

Canberra man Jeremiah Thomas James Deakin, 30, is charged with 156 fraud offences and 78 counts of falsely representing himself as a Commonwealth official.

"Police will allege that between 2016 and 2018 the man obtained more than $700,000 from a person known to him, through various deceptive means including falsely representing himself to be an employee of the Australian Security Intelligence Organisation," ACT Policing said in a statement.

During their investigation, police executed a number of search warrants including one at Mr Deakin's home in Red Hill.

Jeremiah Deakin, whose Instagram account is dominated by pictures of horses. Picture: Instagram

Officers seized three horses and a Mitsubishi Triton ute from Mr Deakin under the Confiscation of Criminal Assets Act.

The 30-year-old's Instagram account is dominated by pictures of horses and of himself competing in equestrian events including showjumping.

Mr Deakin was not required to attend when his case was mentioned in the ACT Magistrates Court for the first time on Thursday morning.

No further details of the alleged crimes were given in court.

Lawyer Andrew Chakrabarty, representing Mr Deakin, asked Magistrate Glenn Theakston for a four-week adjournment.

One of three horses seized by police during their investigation. Picture: ACT Policing

Mr Chakrabarty said he needed that time to get instructions from Mr Deakin on what was a "quite complex" matter.

"Yes, there's dozens of charges, is there not?" Mr Theakston responded.

The magistrate then flicked through a list of all 234 counts and raised an eyebrow, adding: "And then some".

Because of the sheer volume of charges, Mr Theakston said the case was "the classic matter" in which pleas should eventually be entered in writing rather than verbally.

Mr Theakston granted the adjournment and set the case down to return to court on July 30.

A Mitsubishi Triton seized by police. Picture: ACT Policing.
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