Serious Fraud Office - Latest News [Page 1]

Sentence sends message to keep housing market honest

Friday, 18 November 2016, 11:37 pm | Serious Fraud Office

A man who returned to New Zealand to plead guilty to fraud charges last month has been sentenced in the Auckland District Court today. More >>

Former solicitor manipulated the system, sentenced to home d

Thursday, 10 November 2016, 2:08 pm | Serious Fraud Office

Edward Errol Johnston has been sentenced at the Auckland District Court today in a Serious Fraud Office (SFO) prosecution. More >>

Former Ministry of Transport employee pleads guilty

Wednesday, 9 November 2016, 12:38 pm | Serious Fraud Office

Joanne Harrison has pleaded guilty today to Crimes Act charges in relation to a fraud committed during her employment at the Ministry of Transport. More >>

Sentenced for fraud and deception against employer

Wednesday, 9 November 2016, 11:07 am | Serious Fraud Office

A woman has been sentenced in the Auckland District Court today for a fraud she committed against her long-term employer. More >>

Defendant returns to New Zealand to plead guilty to fraud

Thursday, 27 October 2016, 3:39 pm | Serious Fraud Office

Simon Lawrence Wood Turnbull appeared in the Auckland District Court today to plead guilty to Crimes Act charges laid by the Serious Fraud Office (SFO). More >>

SFO alleges fictitious Forex trading and profits

Thursday, 20 October 2016, 5:04 pm | Serious Fraud Office

A man has appeared in the Christchurch District Court today on charges filed by the Serious Fraud Office (SFO) in relation to an alleged foreign exchange (Forex) trading scheme purportedly operated by Arena Capital Limited trading as BlackfortFX. More >>

Sir Ngatata Love sentenced to jail

Friday, 7 October 2016, 3:32 pm | Serious Fraud Office

Sir Ralph Heberley Ngatata Love faces a period of two years, six months’ imprisonment after receiving his sentence in the Wellington High Court today for Crimes Act offending. More >>

Former solicitor lied to reduce his debt

Tuesday, 6 September 2016, 12:29 pm | Serious Fraud Office

Former solicitor Edward Errol Johnston who is facing charges laid by the Serious Fraud Office (SFO) has appeared in the Auckland District Court to enter a guilty plea. More >>

Sentenced for receiving undisclosed gratuities

Thursday, 1 September 2016, 3:56 pm | Serious Fraud Office

Barrie Kenneth James George has been sentenced in the Auckland High Court today on charges of bribery and corruption laid by the Serious Fraud Office (SFO). More >>

Former Wellington trust Chair guilty of fraud

Thursday, 1 September 2016, 10:19 am | Serious Fraud Office

The Serious Fraud Office (SFO) prosecution of Sir Ralph Heberley Ngatata Love has received a verdict in the Wellington High Court today. More >>

Sentences handed down for $9.2 million dollar mortgage fraud

Wednesday, 17 August 2016, 3:12 pm | Serious Fraud Office

A case involving a series of fraudulent property sales and purchases conducted by an Auckland woman and a number of her relatives and associates has concluded in sentencing at the Auckland District Court today. More >>

Former Ministry of Transport employee arrested for fraud

Monday, 8 August 2016, 5:04 pm | Serious Fraud Office

A defendant in a Serious Fraud Office (SFO) investigation appeared at the Manukau District Court on Friday 5 August after returning to New Zealand. More >>

Tax agent guilty of fraud charges

Monday, 8 August 2016, 11:18 am | Serious Fraud Office

Tax agent, Michael Robert McDonald, who faces Crimes Act charges laid by the Serious Fraud Office (SFO) appeared in the Manukau District Court on Friday 5 August to plead guilty. More >>

Wellington Property Development prosecution

Thursday, 4 August 2016, 3:32 pm | Serious Fraud Office

4 August 2016 Wellington Property Development prosecution Name suppression was lifted in a Serious Fraud Office (SFO) prosecution yesterday and details can be published in relation to a case which is taking place in the Wellington High Court. More >>

Guilty plea in Auckland Transport case

Wednesday, 3 August 2016, 10:54 am | Serious Fraud Office

A former employee of Auckland Transport and Rodney District Council has pleaded guilty to charges of corruption and bribery in a Serious Fraud Office (SFO) prosecution. Barrie Kenneth James George (69) appeared in the High Court at Auckland today to ... More >>

Charges laid for Auckland International Airport fraud

Tuesday, 26 July 2016, 12:54 pm | Serious Fraud Office

A woman has appeared in the Auckland District Court today on Crimes Act charges laid by the Serious Fraud Office (SFO). More >>

Imprisonment sentence for obtaining college’s finances

Wednesday, 13 July 2016, 1:50 pm | Serious Fraud Office

Donald John Hancox has been sentenced in the Hutt Valley District Court today for a $375, 000 fraud against his former employer, Upper Hutt College. More >>

Devoy guilty of conceiving complex mortgage fraud

Friday, 17 June 2016, 10:56 am | Serious Fraud Office

An Auckland woman and a number of her relatives and associates have been found guilty of Crimes Act charges laid by the Serious Fraud Office (SFO) following a 10 week trial in the Auckland District Court. More >>

Upper Hutt College victim of serious fraud

Tuesday, 14 June 2016, 12:14 pm | Serious Fraud Office

The Serious Fraud Office (SFO) has laid charges against Donald John Hancox (68) in the Wellington District Court. More >>

Arrest of Serious Fraud Office suspect on return to NZ

Wednesday, 8 June 2016, 4:19 pm | Serious Fraud Office

Simon Lawrence Wood Turnbull (43) appeared at the Auckland District Court today having been arrested at Auckland International Airport on 38 Crimes Act charges. More >>

 

 

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